Mẫu biên bản đại hội Đoàn




Độc lập – Tự do – Hạnh phúc


Hà Nội, ngày 13 tháng 10 năm 2008


NHIỆM KỲ …….. (……………-…………..)

 Vào lúc ………… ngày ………………….

Tại Hội trường A, Học viện Ngoại giao Việt Nam.

BCH Đoàn đã tiến hành đại hội nhiệm kỳ ………… với nội dung như sau:

1. Thành phần tham dự:

– Đoàn cấp trên:

– Lãnh đạo:

– Đoàn viên tham dự: …….. đồng chí / tổng số đoàn viên chi đoàn ………. tỷ lệ %

2. Thành phần điều khiển đại hội:

– Chủ tọa (chủ trì đại hội): Đ/c …………….

– Thư ký đại hội: Đ/c …………………

3. Nội dung văn kiện:

a. Những vấn đề góp ý cho báo cáo hoạt động và báo cáo kiểm điểm:

b. Những vấn đề góp ý cho phương hướng hoạt động và chỉ tiêu:

4. Nhân sự:

a. Góp ý cho đề án nhân sự, biểu quyết đề án:

b. Thảo luận danh sách nhân sự:

– Ý kiến đóng góp:

– Ứng cử, đề cử:

– Biểu quyết rút tên khỏi danh sách bầu cử

c. Bầu tổ bẩu cử và tiến hành bầu cử:

– Tổ bầu cử gồm:  + …………………..Trưởng ban

                           +…………………..Ủy viên

                           +…………………..Thư ký

d. Công bố kết quả trúng cử gồm các đồng chí với số phiếu: ……….

5. Thông qua Nghị quyết đại hội, biểu quyết Nghị quyết

– Kết quả biểu quyết: ……../ ………. tỷ lệ ……….%

6. Bế mạc Đại hội:

Biên bản đại hội kết thúc vào lúc ……………ngày ………………

Thư ký

TM. Đoàn Chủ tịch




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