Council Minutes

Minutes of the Council Meetings in Term 7 (FY2012-FY2013) and earlier are included in the Society Newsletters.

日時:2016年12月12日(月)~2017年1月6日(金)
場所:メール会議
議事:
1.日本学術会議会員・連携会員の候補者に関する情報提供について

Date: Fri, November 18, 2016
Venue: Online

Agenda:
1.独立行政法人大学改革支援・学位授与機構専門委員候補者の推薦について

Date: From Fri, October 28 through Mon, October 31, 2016
Venue: Online

Agenda:
1.
Proposal of a symposium for the Consortium of Biological Sciences 2017 (ConBio2017).

Date: From Sun, October 16 through Mon, October 17, 2016
Venue: Online
Agenda:
1. Giving a message and flowers for the funeral ceremony of Dr. Kimitsuna Watanabe.

Date: From Sun, September 14 through Friday, September 30, 2016
Venue: Online
Agenda:
1. Support for ConBio2017.

Date: From Mon, July 11 through Tue, July 12, 2016
Venue: Online

Agenda:
1. Official suppoprt of a related Meeting

Date: From Thu, June 13 through Sun, July 10, 2016
Venue: Online
Agenda:
1.Nomination of candidates for Science and Technology by MEXT.

Date: Tuesday, June 28, 2016
Time: 16:00 - 17:20
Venue: Room F, Kyoto International Conference Center

Agenda
1. President's opening remark

2. Activities of the Society in FY2015-2016
3. Settlement of accounts for FY2015
4. 18th Annual Meeting in FY2016
5. 19th Annual Meeting in FY2017
6
. 20th Annual Meeting in FY2018
7. Budget for FY2016
8. Reduction of the membership fee and a change to the Constitution 8
9. Auditing by a proxy and the new website for RNA2017
10. Election of chair persons

11. Others

Date: From Sun, April 17 through Fri, April 22, 2016
Venue: Online
Agenda:
1.Registration Fee and Travel Support for the Researchers in the Regions Affected by the Kumamoto Earthquakes.

Date: Wed, April 13, 2016
Time: 16:30-18:15
Venue: Rm 303, Faculty of Science Bldg 3, University of Tokyo
Agenda:
1.Election of President
2.Election of Vice Chair
3.Selection of Secretaries and Officials
4.Election of Financial Auditors
5.Place of Secretariat and Amendment to the By-Laws
6.Bank Accounts and Official Seals
7.Outsourcing Contract
8.Nomination for the 7th Ikushi Prize
9.Selection of Members for RNA2016 Registration Fee Support
10.Others
On RNA2016

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