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Contoh Notulen Rapat Perusahaan

Contoh Notulen Rapat Perusahaan

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Published by: Eric Sihatiyangtersakiti on Mar 05, 2011
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08/21/2013

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Contoh Notulen Rapat Perusahaan

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1. Pengertin
Not!len dlh Ns"h Dins yng #e#!t cttn $lnny "egitn sidng% r&t% #!li
dri cr &e#b!"n% &e#bhsn #slh s#&i dengn &eng#biln &ert!rn sert
&en!t!&n.
N'T()EN RAPAT
PEN*(R(S P(SAT SP+P*N
,ri - Tnggl . Sels% / Mret 0112
3"t! . 14.11 5 16.11 3I7
Te#&t . R!ng R&t 'P7% *ed!ng 7 )nti VIII
Pesert . Peng!r!s SP+P*N 8terl#&ir
Agend . 5 Pe#bhsn 9eln$!tn Mslh S!rt Pe#btln
9e&!t!sn Dire"si tentng Pengisin :or#si Mn$e#en P!nc" dri )!r P*N
+ Me"nis#e &e#b!tn l#bng SP+P*N
+ Me"nis#e "enggotn SP+P*N
+ Me"nis#e i!rn nggot
+ Pe#bhsn #slh linny
Cttn R&t .
1. Ter"it 9eln$!tn Mslh S!rt Pe#btln 9e&!t!sn Dire"si tentng Pengisin
:or#si Mn$e#en P!nc" dri )!r P*N% "n di"iri# s!rt "e De&n"er dn Menneg
7(MN 8te#b!sn "e Dire"si P*N; !nt!" #engd!"n #slh terseb!t dn #int
&erti#bngn - srn dri instit!si terseb!t. 8Dedline tnggl < Mret 0112% PIC . 9et!
(#!#% 9bid. Advo"si = ,!b. Ind!stril sert Se"retris;
0. )#bng P*N "n disye#br"n "e &e"er$ P*N dengn nggrn hdih sebesr R&.
>.111.111%+ 8!nt!" hdih !ng dn tro&hy t! &ig#;. Peng!#!#n #ell!i e#il t!
&ortl P*N. 8dedline /1 Mret 0112% PIC . Se"retris;
/. A"n dib!t ?or#!lir "enggotn SP+P*N yng didl#ny berisi "esedin #en$di
nggot dn #e#byr i!rn b!lnn sebesr R&. 01.111%+ &er b!ln. :or#!lir "n
dis#&i"n #ell!i e#il #!&!n &eng!r!s SP+P*N di ti& !nit - st!n "er$ #sing+
#sing. 8PIC . 9bid 'rgnissi dn 9enggotn% dedline . /1 Mret 0112;
4. I!rn nggot "n dil"sn"n dengn &e#otongn g$i b!ln A&ril% dn #en!ngg! hsil
"on?ir#si &end?trn nggot SP+P*N. 8PIC . 9bid 'rgnissi dn 9enggotn%
dedline . /1 Mret 0112;
>. Mslh "eteng"er$n hsil dri RA9ERNAS SP+P*N 0112 yng "n ditngni
lngs!ng oleh 9et! (#!# SP+P*N dlh sebgi beri"!t .
. Adny 9e&!t!sn Dire"si tentng Peneri#n &e"er$ seting"t #n$e#en &!nc"
8sebgi &eg@i tet&; yng "!rng ses!i dengn Pert!rn Per!shn
b. 7el!# dny "o#!ni"si internl yng "ond!si?% bi" dri sisi "etersedin ?silits
8#edi "o#!ni"si; #!&!n "o#it#en. ,l ini ditndi dengn tid" dny b!"ti hsil
"o#!ni"si dri #n$e#en #engeni visi% #isi dn t!$!n yng "n dic&i "e&d sel!r!h
&e"er$
c. 7el!# dny &erencnn yng ber"esin#b!ngn dl# rng" &enc&in t!$!n
&er!shn yng di#onitor dn dievl!si secr ber"l sehingg tid" d "esn bh@
&enc&in "iner$ &er!shn by ccident t! ter$di dengn sendiriny
d. Per!bhn orgnissi yng rh dn t!$!nny tid" $els% yng #eng"ibt"n
"etid"$elsn &e"er$n dn #eni#b!l"n "e"h@tirn di sel!r!h ting"t $btn dn st?
e. Perce&tn &el"snn &er!bhn str!"t!r orgnissi gr tid" #enggngg! &roses "er$
yng sedng berlngs!ng
?. Ter"it Pedo#n Pengdn 7rng-As yng br!% &erl! dil"!"n &e#bndingn dengn
7(MN yng lin #engingt besrny &e#berin "e@enngn dri Dire"si "e&d 9e&l
St!n-(nit 9er$
g. (s!ln dny T'A 8Tble o? A!thority; !nt!" str!"t!r orgnissi yng br! T'A yng
br! diberi"n se&en!hny "e *M sehingg *M hr!s #e#b!t T'A "e&d Distri".
Sehr!sny T'A dis!s!n ter&!st.
h. Pen$elsn #engeni stt!s nili T"e 'r Py di nerc yng #n sel# ini telh
ter"!#!lsi c!"!& besr dn btsn @"t! s#&i "&n T"e 'r Py terseb!t d&t
di#bil dn di&erg!n"n
i. 9elngs!ngn bisnis &er!shn ter"it &so"n gs di Medn dn S!rby yng se#"in
#en!r!n dn bel!# d t#bhn &so"% bh"n "ontr" &e#belin gs e"sisting !nt!"
Medn "n ber"hir th!n 0111. ,l ini #eni#b!l"n de#otivsi = "ereshn &e"er$
$. Pel"snn #ndt hsil "ongres 0116 gr dil"sn"n dengn &en!h tngg!ng $@b
ses!i dengn $n$i+$n$i &d @"t! 9ongres SP '"tober 0116
". 7el!# dny Per$n$in 9er$ 7ers# 8P97; ntr SP dengn Mn$e#en
l. 9onsolidsi nggot SP !nt!" berst! dn !nt!" #e#ili"i "es#n &e#h#n sebgi
&e"er$ yng sensib dn se&enngg!ngn di dl# "el!rg besr P*N
<. Ad&!n #slh "eteng"er$n linny yng diinventrisir di RA9ERNAS%
tind"ln$!tny "n diserh"n t!gs dn "e@enngn "e&d #sing+#sing bidng.
A"rt% 4 Mret 0112
Mengeth!i% Not!lis%
Ttd Ttd
)iB Soenr 3indrti Rch#di 7g!s M
9et! (#!# Se"retris
So!rce. htt&.--isl#+do@nlod.net-contoh+contoh-contoh+not!len+r&t+
&er!shn.ht#lCiDBB1:$"9lCME
Notulen Rapat Pembentukan Forum Diskusi Fungsional
11111211111/b11211111111<E1611111111<E1611110<1<1?11c<1e>64d4<4/11111111111
11111dE6111111111111111141e11111111111141e111111111111<c1111111111111111
111111111111111111111111111111111111061/11110E1/1111014>4d4<1111111141e1
1111?11111111111111111111111111111111111111><1>1111111/111122111111e<111111
111111111111111111111111E/d1<1161E01/114<1111110c111111011111114>4d4<0b114
111111c111111111111111011c1db11111111<1111111<11111114<111111E41E11116E1E11
114>4d4<0b004114111c111111111111111e4112111c11111111111111044111111c1111111
1111111/141101111111111141111111111E1/?014116111c111111111111111E41111>d116
1111c41611111011c1db111111111111111111111111111111111111111111111111E2>14e4
61d1111111111d424E44>011111114111111141E1/111111b>6ed/?1111111/6/4042>41
E1E1Edbe14?e1111111<E>14c>44>?????????e?d?e?e?e?d?????c?????e?????d?d?d?E?????c?e?e??e?e?e?
d?d?c?d?d?e?c?c?c?c?c?e?c?b?4?e?????b?2?b????b?b????d?6?<?<?2?2??E?E?E?E?E?d?E?6?6?6?6
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2424ee6e60Ed2121EdE?E?EeEeEeEdEdEdEcEcEcEdEcEcEcEdEdeE64<bEbEbEbEEEE2EbEcE
2E2E2EEEEEE66e6de0<d<6e4<d<<16/6022646/><?<be6>b>1d?>c>4b/>E>>de441c144/?
b>00<E1Ec?4d1111116E64>04e>/????????????????????????????????????????????????????????????????????
????????????????????11?????????????????????????????????????????????????????????????????????????????????????????
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111b1011d0dd6e?c11111411644>>E64>E4d4c/</<?<d0e<1<4<?<0<>0e6E<d6111/c/?6E61<
1</<b<>6401<0<><6<2<e/d000101010001<2<4/d00>6/>4d/14d614/<><E<24E660<>>/6
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6461/0?0?6666660e66//0e<?60<60?/1/2/2/20?/1/00?/0/00d60<4<<0d6/62<e64<16E0d<
e6/0/00/e1010101010101/c60<4<</44<>6/</60<26164<2<?<e0160<4<</<1<0<?6>64/
d000010101010101010101010101016E<d<c<e6//6E<161/d00<E646461/0?0?<e6/0e<1<
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0>4<?<?<c/e1010101010101010101/c6E<161/4/60<><164<>44<164<>/e/0/1/1/20d/1/
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10101/c6E<161/4d<?<4<2<<6244<164<>/e/0/1/1/20d/1/40d/0/0>4/0/1////>//1/4>
/c0?6E<161/4d<?<4<2<<6244<164<>/e1010101010101/c0?60<4<</44<>6/</60<26164
<2<?<e/e1010101010101/c60<4<</44<>6/</60<26164<2<?<e0160<4<</<1<0<?6>64/d0
00010101010101010101010101016E<d<c<e6//<4<//d00<E646461/0?0?616>60<c0e<?60
<60?<4</0?<><c<><d<><e646/0?/10e/10?00/e1010101010101010101/c<4<//<<<?60<d<
164/e<2<d<1<6<>0?61<e<6/c0?<4<//<<<?60<d<164/e1010101010101/c0?60<4<</44<>
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101010101010101010101010101010101010101010101010101010101010101010101010101
010101010101010101010101010101010101010101010101010101010101010101010101010
10101010101010101010101010101010101010101010101011010101010101010101010101
010101010101010101010101010101010101010101010101010101010101010101010101010
101010101010101010101010101010101010101010101010101010101010101010101010101
01010101010101010101010101101010101010101010101010101010101010101010101010
101010101010101010101010101010101010101010101010101010101010101010101010101
010101010101010101010101010101010101010101010101010101010101b2Eecc1<1111111
>644>>E644/60<><164<2<?<e01>4<2<d<>11/40?/1/10?/1/222c264d1111111c644>>E64>
/<?<<6466<160<>1141<4<?<0<>014<<260<>66<?60<b6/014/>///2Ed<4<1/111111ed42444
1>41E2></d1c1101E6464>46E1211E1>61>0cEc0E114c41E0bc1ce041d2c2?1?10241<10bcb
c101<?1?141441?E//eE01242?/<c>0<1/62c111410/66E1/E1b6e>>1d1<ed1E<b1<E<>E
E44?c</1166<4>1><11<?>1cbE121/64/40bEbcbcb00<4/0040d1E610EEE14144e4//c
120eEe?<<2<1<<E0/c0c606022E1c16>4?/1d61b10ccdEb12/1<44<1E>1>4<db/2/bE616e62
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<>11d>cbcc4cE<E00c1<?2>E0c1e416?0bbEeb1/c2021bc>60c0E246464ecE/</1101dE1e1c?0
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db111111111/1111111111111111111111111111111b41111141111111/4111111111111111
0111111111111b?111111b?111114111111411/111111111111E1111111E1????d641111111
E1111111E1????d641011111111E111111<01111111c111111111111111>1111111c11111114
1111111>1111111c111111141111114<111111141111111E111111>44e>1>11<111111>1111
111d111111111111111111111111111111111111111111111111111111111111111111111
1411111114111111>1111111/1111111E1111111>111111111111111E<11ee111b1111111b1
111110E11111114111111141111111111111111111111111111111111111111111111111111
111111111111111111??????11111111111???c111/???e1??6???e1??6???e1??6???e1??6???e1??6???e1
??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???c1??/???E1111111
1111>1111111c41/111111111111111111111111111111111111111111111111111111111
1111111111411111114111111>1111111e4111111/41011112111111111111111c<11EE111b
1111111b1111110E111111141111111411111111111E1111111111111111111111111111111
111<?1111111111111111111111??????11ececec11?c?c?c11dbdbdb11?E?E?E112?2?2?11EEEEEE
11EcEcEc112121Ed11EcEcEd11cccccc11?<?<?<11?0?0?011cbcbcb11e1e1e111b/b0b011d2dd?
11ecee?b11?b?b?11?6?6?211e6e6e611242424112e2e2e11d?d?d?11b2bEb/11?2?b??11606eee
11c1c6?411???e?411ededec11eee11e<e<e<112E2E2E11cdcdcd11bEb6b/11?d?e??116E4e?1
1bcc1?411?????E11?1?1?111???11ebebeb11EEE11b<b<b0116<E0ee11cb0?411?????c11ee
eeee11eEeEeE11EeEeEe11b6b6b011>1>be61162E0ec11?E?E?611?/?/?011EdEdEd11e0e0e111b
?beb411cce??11<b64eE11E20ec11c1c0?/11?<?6?d11?b?c?e11?6?6?611???b11eeede611b6b
6b1116cE>?611b>b2?111c/c>?011414de11<<<de4116bE1e<11E?2>e211d2db?011?????d11d1
d1c/11<b<?>11666??011b?c0?111bbd?1116?E>e<11>4>cd?11<6<de011cbcd?111EdEdEc11c
6c6c211606/111/?44c111d1d0?b11?6?E?d11?E?E?11?1?1?E11?6?<?211?d?d?c11>>>Eb/110<
0b>11EdE?d1116d6e6116/642211b>b<bE11?d?d?d11?2?2?<11e4e4d?11EcEbE211E2E2E211
b>b>b>11dcdcdc11b<b<b<1111111111111111111111111111111111111111111111111e161
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1111111111111111111111111111<c1611111/11<E<2<<1E1E1E1E1E1E1E1E<b111d1<111
11111<4<><<11<6<6<6<6<6<6<602/E11111<11111111<1<0</111111114d4d4d4d4d/E1111
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11111<11111111114/444>4<464E4244b4c4d1E11111<1111111111/2//b/c/d/e/?414141
401E11111<11111111111E//11/4/>1111/</61?1>/E11111<11111111111E0c110d0e0?1c1d
/1/111/011111<11111111111?0/040>0<060E10021100b11111<11111111111E1211b1c1
d1e1?1101010011111<11111111111?111111101/141/1>1<1E1111111611111/111>1<161E
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1111141111111E111111>44e>1>1161111114c111111<41111111111111111111111111111
1111111111111111111111111b1111111b11111102111111111111111111111111E1/?11
111111111111111111E1/?11111111111111111111111111111111111111111111111111111
11111111111001111111c111111????????4<1111111c111111111111114>4d4<0b104111111c1
11111111111111e11111114111111111111111111111114111111141111111/111E111>1111
111b10111111111>1111111c101b111b111/1111111e1114111111161114111411111116111
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11111111111111111111111111111111111111111111111111111111111111111111??????111
11111111???c111/???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1??6???e1
??6???e1??6???e1??6???e1??6???e1??6???e1??6???c1??/???E11111111111c6111111411bc<11EE111
4111411111111111b111b11111111110E111111141111111411111111111E11111111111111
11111111111111111111<?1111111111111111111111??????11ececec11?c?c?c11dbdbdb11?E?E
?E112?2?2?11EEEEEE11EcEcEc112121Ed11EcEcEd11cccccc11?<?<?<11?0?0?011cbcbcb11e1e1
e111b/b0b011d2dd?11ecee?b11?b?b?11?6?6?211e6e6e611242424112e2e2e11d?d?d?11b2bE
b/11?2?b??11606eee11c1c6?411???e?411ededec11eee11e<e<e<112E2E2E11cdcdcd11bEb6
b/11?d?e??116E4e?11bcc1?411?????E11?1?1?111???11ebebeb11EEE11b<b<b0116<E0ee
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1EdEdEd11e0e0e111b?beb411cce??11<b64eE11E20ec11c1c0?/11?<?6?d11?b?c?e11?6?6?611
???b11eeede611b6b6b1116cE>?611b>b2?111c/c>?011414de11<<<de4116bE1e<11E?2>e21
1d2db?011?????d11d1d1c/11<b<?>11666??011b?c0?111bbd?1116?E>e<11>4>cd?11<6<de01
1cbcd?111EdEdEc11c6c6c211606/111/?44c111d1d0?b11?6?E?d11?E?E?11?1?1?E11?6?<?211
?d?d?c11>>>Eb/110<0b>11EdE?d1116d6e6116/642211b>b<bE11?d?d?d11?2?2?<11e4e4d?1
1EcEbE211E2E2E211b>b>b>11dcdcdc11b<b<b<111111111111111111111111111111111111
1111111111111e161<1<1<1<1<1<1<1<1<1<1<161e11111111<d1d111111111111111111111
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//b/c/d/e/?414141401E11111<11111111111E//11/4/>1111/</61?1>/E11111<11111111
111E0c110d0e0?1c1d/1/111/011111<11111111111?0/040>0<060E10021100b11111<1111
1111111E1211b1c1d1e1?1101010011111<11111111111?111111101/141/1>1<1E11111116
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11411111111101/11111111111111111111111/101111111111111111111111111111111111
1111111111111c11111141120211111111111111111b111b1111111111141111110611????
1/1111111111 11111211111/?612111111112e16111111112e1611110<1<1?11/01?>64d4<4/
11111111111111111>661111111111111111111?111111111111111?111111111111<c11111
11111111111111111111111111111111111111111111111061/11110E1/1111014>4d4<11
111111111?11111?11111111111111111111111111111111111111><1>1111111/111122111
111e<111111111111111111111111111111E/d1<1161E01/114<1111110c11111101111111
4>4d4<0b114111111c111111111111111011c1db11111111<1111111<11111114<111111d11
E1111c41E11114>4d4<0b004114111c111111111111111e4112111c11111111111111044111
111c11111111111111/141101111111111141111111111E1/?014116111c111111111111111
E41111>1c1E1111111E11111011c1db11111111111111111111111111111111111111111111
1111E2>14e461d1111111111d424E44>011111114111111141E1/111111b>6ed/?111111
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1E A!g!st 0111 16.0<
NOTULEN RAPAT PEMBENTUKAN FORUM DISKUSI FUNGSIONAL
Tempat : BPKH Wilayah VIII Denpasar
Tanggal : 25 Maret 2008
Notlis : !isnan"ar# $T
Pem%ent&an 'orm Dis&si 'ngsional ti"a& ter%atas mem%ahas permasalahan
D(P)K# a&an tetapi men*a&p sema aspe& &egiatan &ehtanan yang %ersi+at
mem%angn,
'orm "is&si +ngsional ini mempnyai man+aat se%agai sarana trans+er ilm "ari
masing-masing tenaga +ngsional# "imana setiap tenaga +ngsional mempnyai
&ara&teristi& %a&at# &emampan "an ilm yang %er%e"a-%e"a,
'orm "is&si +ngsional "iharap&an "apat mem%&a .a.asan "an pemi&iran#
sehingga ti"a& terpa& pa"a &egiatan spesi+i& yang a"a "i (PT masing-masing,
Masih a"anya gam%aran tenaga +ngsional hanya %ersi+at menngg &egiatan yang
"i%eri&an oleh str&tral masing-masing,
Masih a"anya gam%aran tenaga +ngsional yang "i%eri&an %e%an &er/a mele%ihi
&apasitas seorang +ngsional,
0ontoh +orm "is&si +ngsional yang telah ter%ent& "an %er/alan lan*ar yait
+orm "is&si P1H yang %era"a "i Mal&, Tenaga +ngsional a&ti+ mela&sana&an
"an men*ipta&an &egiatan yang %ersi+at ino2ati+ "an mem%angn# se"ang&an
piha& str&tral %erperan se%agai +asilitator
'orm Dis&si 'ngsional "i%ent& se%agai .a"ah yang i&t menn/ang &egiatan-
&egiatan yang a"a pa"a masing-masing (PT "an ti"a& %ersi+at &ontra
&epentingan "engan &egiatan yang s"ah %er/alan "an ata "iren*ana&an oleh
piha& str&tral,
)"anya slan "ari +ngsional 3aga.ana nt& mem%ent& +ngsional P1H "an
$(!T) terle%ih "ahl# se%elm "i%ent& +orm &hss nt& +ngsional
3aga.ana,
)"anya ren*ana pem%atan nit pengelolaan htan mo"el yang %isa "i&er/a&an oleh
selrh tenaga +ngsional "ari masing-masing (PT yang %era"a "i Pro2insi Bali,
Perlnya "&ngan penh "ari str&tral "ari masing-masing (PT nt&
mens&ses&an ren*ana pem%ent&an 'orm Dis&si 'ngsional,
Menin"a&lan/ti rapat pen"ahlan ini# a&an "ia"a&an &oor"inasi le%ih lan/t melipti
:a, Perteman lan/tan yang "iha"iri oleh per.a&ilan tenaga +ngsional "ari
masing-masing (PT# se%agai lang&ah a.al se%elm "ia"a&annya perteman
se*ara menyelrh sema tenaga +ngsional# %, Perteman lan/tan yang
"iha"iri oleh str&tral "ari masing-masing (PT nt& men"&ng ter%ent&nya
'orm Dis&si 'ngsional

bahkan kontrak pembelian gas eksisting untuk Medan akan berakhir tahun 2011. Hal ini menimbulkan demotivasi & keresahan pekerja j. h. Konsolidasi anggota SP untuk bersatu dan untuk memiliki kesamaan pemahaman sebagai pekerja yang senasib dan sepenanggungan di dalam keluarga besar PGN 6. Jakarta. perlu dilakukan pembandingan dengan BUMN yang lain mengingat besarnya pemberian kewenangan dari Direksi kepada Kepala Satuan/Unit Kerja g. Terkait Pedoman Pengadaan Barang/Jasa yang baru.html#ixzz1FjkKlCME . Perubahan organisasi yang arah dan tujuannya tidak jelas. yang mengakibatkan ketidakjelasan pekerjaan dan menimbulkan kekhawatiran di seluruh tingkat jabatan dan staf e. tindaklanjutnya akan diserahkan tugas dan kewenangan kepada masing-masing bidang. Belum adanya perencanaan yang berkesinambungan dalam rangka pencapaian tujuan perusahaan yang dimonitor dan dievaluasi secara berkala sehingga tidak ada kesan bahwa pencapaian kinerja perusahaan by accident atau terjadi dengan sendirinya d. Ttd Ttd Liza Soenar Windarti Rachmadi Bagus M Ketua Umum Sekretaris Source: http://islam-download. 4 Maret 2009 Mengetahui. Usulan adanya TOA (Table of Authority) untuk struktur organisasi yang baru TOA yang baru diberikan sepenuhnya ke GM sehingga GM harus membuat TOA kepada Distrik. Kelangsungan bisnis perusahaan terkait pasokan gas di Medan dan Surabaya yang semakin menurun dan belum ada tambahan pasok.c. Belum adanya Perjanjian Kerja Bersama (PKB) antara SP dengan Manajemen l. Percepatan pelaksanaan perubahan struktur organisasi agar tidak mengganggu proses kerja yang sedang berlangsung f. Notulis. Adapun masalah ketenagakerjaan lainnya yang diinventarisir di RAKERNAS. Seharusnya TOA disusun terpusat. Pelaksanaan mandat hasil kongres 2007 agar dilaksanakan dengan penuh tanggung jawab sesuai dengan janji-janji pada waktu Kongres SP Oktober 2007 k.net/contoh-contoh/contoh-notulen-rapatperusahaan. Penjelasan mengenai status nilai Take Or Pay di neraca yang mana selama ini telah terakumulasi cukup besar dan batasan waktu sampai kapan Take Or Pay tersebut dapat diambil dan dipergunakan i.

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