The RNA Society of Japan
Council Minutes
日時：2018年12月20日（木）～12月29日（土）
場所：メール会議
議事：
1．国立大学教育研究評価委員会専門委員及び機関別認証評価委員会専門委員の候補者の推薦について
Date: Tuesday, July 9, 2018
Time: 12:20 - 13:30
Venue: Hotel Fukuracia Osaka Bay
1. President's opening remark
2. Activities of the Society in FY2017-2018
3. Settlement of accounts for FY2017
4. 20th Annual Meeting in FY2018
5. 21th Annual Meeting in FY2019
6. 2019 RNA society meeting
7. 22th Annual Meeting in FY2020
8. Budget for FY2018
9. Agenda of the 20th General Meeting
10. Election of chair persons
Date: From Fri, Jun 29 through Tue, Jul 7, 2018
Venue: Online
Agenda:
1. Support for the members who have been affected by Osaka earthquake
Date: From Thu, Jun 21 through Tue, Jun 26, 2018
Venue: Online
Agenda:
1. Aoba Award and Poster Award in RNAJ2018
Date: From Mon, Jun 18 through Thu, Jun 21, 2018
Venue: Online
Agenda:
1. Proposed change of the constitution Cl. 5.3.
Date: From Wed, Jun 5 through Sat, Jun 16, 2018
Venue: Online
Agenda:
1. Nomination of candidates for honorary members.
Date: From Wed, May 22 through Fri, Jun 1, 2018
Venue: Online
Agenda:
1. Application for Joint Usage/Research Program of the Institute of Medical Science of the University of Tokyo.
Date: Wed, April 25, 2018
Time: 16:00-18:15
Venue: Rm 303, Faculty of Science Bldg 3, University of Tokyo
Agenda:
１．President's opening remark
２．Election of President
３．Election of Vice Chair
４．Selection of Secretaries and Officials
５．Election of Financial Auditors
６．Place of Secretariat and Amendment to the By-Laws
７．Bank Accounts and Official Seals
８．Outsourcing Contract
９．On RNAJ2018 Osaka
１０．Deposit of RNAJ Newsletter and Abstract books of annual meeting into the National Diet Library
１１．Nomination of candidates for the 15th JSPS Prize
１２．Setting of the Registration Fee Support for Annual meeting of the RNA Society
１３．Website of the AOBA Prize and the Excellent Research Award (RNAJ best presentation awards)
Date: From Wed, April 4 through Fri, April 6, 2018
Online
Agenda:
1. Nomination of candidates for the 9th JSPS Ikushi Prize