Contoh Notulen Rapat Perusahaan

Posted in Contoh Contoh by Aceclover | Contoh Contoh
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1. Pengertian

Notulen adalah Naskah Dinas yang memuat catatan jalannya kegiatan sidang, rapat, mulai
dari acara pembukaan, pembahasan masalah sampai dengan pengambilan peraturan serta
penutupan.
NOTULEN RAPAT
PENGURUS PUSAT SP-PGN
Hari / Tanggal : Selasa, 3 Maret 2009
Waktu
: 14.00 – 17.00 WIB
Tempat
: Ruang Rapat OPB, Gedung B Lantai VIII
Peserta
: Pengurus SP-PGN (terlampir
Agenda
: – Pembahasan Kelanjutan Masalah Surat Pembatalan
Keputusan Direksi tentang Pengisian Formasi Manajemen Puncak dari Luar PGN
- Mekanisme pembuatan lambang SP-PGN
- Mekanisme keanggotaan SP-PGN
- Mekanisme iuran anggota
- Pembahasan masalah lainnya
Catatan Rapat :
1. Terkait Kelanjutan Masalah Surat Pembatalan Keputusan Direksi tentang Pengisian
Formasi Manajemen Puncak dari Luar PGN, akan dikirim surat ke Depnaker dan Menneg
BUMN (tembusan ke Direksi PGN) untuk mengadukan masalah tersebut dan minta
pertimbangan / saran dari institusi tersebut. (Deadline tanggal 6 Maret 2009, PIC : Ketua
Umum, Kabid. Advokasi & Hub. Industrial serta Sekretaris)
2. Lambang PGN akan disayembarakan ke pekerja PGN dengan anggaran hadiah sebesar Rp.
5.000.000,- (untuk hadih uang dan trophy atau piagam). Pengumuman melalui email atau
portal PGN. (deadline 31 Maret 2009, PIC : Sekretaris)
3. Akan dibuat formulir keanggotaan SP-PGN yang didalamnya berisi kesediaan menjadi
anggota dan membayar iuran bulanan sebesar Rp. 20.000,- per bulan. Formulir akan
disampaikan melalui email maupun pengurus SP-PGN di tiap unit / satuan kerja masingmasing. (PIC : Kabid Organisasi dan Keanggotaan, deadline : 31 Maret 2009)
4. Iuran anggota akan dilaksanakan dengan pemotongan gaji bulan April, dan menunggu hasil
konfirmasi pendaftaran anggota SP-PGN. (PIC : Kabid Organisasi dan Keanggotaan,
deadline : 31 Maret 2009)
5. Masalah ketenagakerjaan hasil dari RAKERNAS SP-PGN 2009 yang akan ditangani
langsung oleh Ketua Umum SP-PGN adalah sebagai berikut :
a. Adanya Keputusan Direksi tentang Penerimaan pekerja setingkat manajemen puncak
(sebagai pegawai tetap) yang kurang sesuai dengan Peraturan Perusahaan
b. Belum adanya komunikasi internal yang kondusif, baik dari sisi ketersediaan fasilitas
(media komunikasi) maupun komitmen. Hal ini ditandai dengan tidak adanya bukti hasil
komunikasi dari manajemen mengenai visi, misi dan tujuan yang akan dicapai kepada seluruh
pekerja

tindaklanjutnya akan diserahkan tugas dan kewenangan kepada masing-masing bidang. Hal ini menimbulkan demotivasi & keresahan pekerja j. Jakarta. yang mengakibatkan ketidakjelasan pekerjaan dan menimbulkan kekhawatiran di seluruh tingkat jabatan dan staf e. 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. 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. Percepatan pelaksanaan perubahan struktur organisasi agar tidak mengganggu proses kerja yang sedang berlangsung f.html#ixzz1FjkKlCME . Konsolidasi anggota SP untuk bersatu dan untuk memiliki kesamaan pemahaman sebagai pekerja yang senasib dan sepenanggungan di dalam keluarga besar PGN 6. bahkan kontrak pembelian gas eksisting untuk Medan akan berakhir tahun 2011. Perubahan organisasi yang arah dan tujuannya tidak jelas. 4 Maret 2009 Mengetahui. Kelangsungan bisnis perusahaan terkait pasokan gas di Medan dan Surabaya yang semakin menurun dan belum ada tambahan pasok. Adapun masalah ketenagakerjaan lainnya yang diinventarisir di RAKERNAS. 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. Seharusnya TOA disusun terpusat. Ttd Ttd Liza Soenar Windarti Rachmadi Bagus M Ketua Umum Sekretaris Source: http://islam-download. Notulis. Pelaksanaan mandat hasil kongres 2007 agar dilaksanakan dengan penuh tanggung jawab sesuai dengan janji-janji pada waktu Kongres SP Oktober 2007 k. Belum adanya Perjanjian Kerja Bersama (PKB) antara SP dengan Manajemen l. h.net/contoh-contoh/contoh-notulen-rapatperusahaan.c. 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.

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18 August 2010 17:26 NOTULEN RAPAT PEMBENTUKAN FORUM DISKUSI FUNGSIONAL Tempat : BPKH Wilayah VIII Denpasar Tanggal : 25 Maret 2008 Notulis : Risnandar. akan tetapi mencakup semua aspek kegiatan kehutanan yang bersifat membangun.101010101010104010101010203010101010101010101010103020101010101010101010101 010101010101010101010101460000001400000008000000544e5050070100004c000000640 0000000000000000000001a0000001a00000000000000000000001b0000001b0000002900aa 0000000000000000000000803f00000000000000000000803f0000000000000000000000000 000000000000000000000000000000000000000220000000c000000ffffffff460000001c00000 010000000454d462b024000000c000000000000000e00000014000000000000001000000014 0000000400000003010800050000000b0200000000050000000c021b001b00030000001e000 40000000701040004000000070104004d000000410b8600ee0014001400000000001b001b00 000000002800000014000000140000000100010000000000000000000000000000000000000 000000000000000000000ffffff00000000001fffc0003fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7f ffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffe0ff7fffc0ff3fff80000 0000000af010000410bc600880014001400000000001b001b00000000002800000014000000 140000000100080000000000000000000000000000000000630000000000000000000000ffff ff00ececec00fcfcfc00dbdbdb00f2f2f200cbcbcb009e9e9e00a9a39f00bab2ac00afa79f00a9a19 a00a69d9500a1978e0099908900746e690094949400bdb7b300f3f1f100f1efed00f9f8f700f2f0 ef00eae7e600948d8400b6afa900e9e6e400c1b9b400efebea00f5f2f000ece8e500f0ecea00faf8f 800bbb2ab00dbd7d300a59c9200aea59f00faf9f800d7d0cc00c8c0bb00f1edec00f9f7f600c3bc b600cac2ba00a2999000a69d9600f0ece900d4cdc900c0b8b200f1eeee00f1efef00bfb7b200cbc 4bd00e4ded900f0eeeb00a1988f009f958d00e7e2de00d9d4d000d3ccc600ccc6c000e3dedc00c bc5c000d1cac400d4cec800dfdad500f2f1ee00a1988e009a8e8600f3f2f000d7d2ce00e8e4e100 f1eeec00e3dfdb00d4cec900f1edeb00e5e0dd00d2cbc700ebe9e600a49b910089817a00f1f1f00 0edebe900f8f7f700fdfcfc00f8f8f700f0efee00e2dfde0091898000736b66008a807800938a7f0 0958c8300988f87009b938a0090877f00736c6700b5b5b500dcdcdc00b6b6b60001010101010 101010101010101010101010101010101010607101010101010101010101007060101010161 050101010101010101010101056210060101020101010101010101010101010101016007010 103010101010101010101010101010101051001010101010101010101010101010101010101 100101010158595a5b5b5c5c5c5d5d5d5e5f010110010101014f505152525253535454555657 0101100101010143444546474849484a4b4c4d4e01011001010101372438393a3b3c3d3e3f40 4142010110010101012c142d2e2f30013132333435360101100101010123242526272815241 2292a132b0101100101010118191a1b1c1d1e1e1f15202122010110010101011112130114141 41414011516170101100101010108090a0b0b0b0c0c0d0d0d0e0f0101100101010101010101 010101010101010101010107010103010101010101010101010101010101050601010201010 101010101010101010101010104010101010203010101010101010101010103020101010101 0101010101010101010101010101010101010c00000040092900aa000000000000001b001b0 000000000040000002701ffff030000000000 Last Updated on Wednesday. ST Pembentukan Forum Diskusi Fungsional tidak terbatas membahas permasalahan DUPAK. ST Wednesday. . 18 August 2010 17:28 Written by Risnandar.

Contoh forum diskusi fungsional yang telah terbentuk dan berjalan lancar yaitu forum diskusi PEH yang berada di Maluku. Perlunya dukungan penuh dari struktural dari masing-masing mensukseskan rencana pembentukan Forum Diskusi Fungsional.Forum diskusi fungsional ini mempunyai manfaat sebagai sarana transfer ilmu dari masing-masing tenaga fungsional. sebagai langkah awal sebelum diadakannya pertemuan secara menyeluruh semua tenaga fungsional. sebelum dibentuk forum khusus untuk fungsional Jagawana. b. Pertemuan lanjutan yang dihadiri oleh perwakilan tenaga fungsional dari masing-masing UPT. Masih adanya gambaran tenaga fungsional yang diberikan beban kerja melebihi kapasitas seorang fungsional. Adanya rencana pembuatan unit pengelolaan hutan model yang bisa dikerjakan oleh seluruh tenaga fungsional dari masing-masing UPT yang berada di Provinsi Bali. Tenaga fungsional aktif melaksanakan dan menciptakan kegiatan yang bersifat inovatif dan membangun. Masih adanya gambaran tenaga fungsional hanya bersifat menunggu kegiatan yang diberikan oleh struktural masing-masing. Pertemuan lanjutan yang dihadiri oleh struktural dari masing-masing UPT untuk mendukung terbentuknya Forum Diskusi Fungsional . sehingga tidak terpaku pada kegiatan spesifik yang ada di UPT masing-masing. akan diadakan koordinasi lebih lanjut meliputi :a. Forum diskusi fungsional diharapkan dapat membuka wawasan dan pemikiran. dimana setiap tenaga fungsional mempunyai karakteristik bakat. UPT untuk Menindaklanjuti rapat pendahuluan ini. kemampuan dan ilmu yang berbeda-beda. sedangkan pihak struktural berperan sebagai fasilitator Forum Diskusi Fungsional dibentuk sebagai wadah yang ikut menunjang kegiatankegiatan yang ada pada masing-masing UPT dan tidak bersifat kontra kepentingan dengan kegiatan yang sudah berjalan dan atau direncanakan oleh pihak struktural. Adanya usulan dari fungsional Jagawana untuk membentuk fungsional PEH dan SURTA terlebih dahulu.

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