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[공지사항]
제33-5차 정기이사회 회의결과 공지
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제33-5차 정기이사회 회의록.pdf
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(수정) 제33-1차 정기이사회 회의록(21.11.11).pdf
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2.06
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(수정) 제33-3차 임시이사회 회의록(21.11.11).pdf
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854.8
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33-5차 정기이사회 회의록(감사 서명본).pdf
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29.6
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Posted at 2021-11-12 13:26:46 / IP 220.76.171.5
<div align="justify" style="text-align: justify; line-height: 1.8;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">1. </span><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">회원님의 건승을 기원합니다</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">.</span></div><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; letter-spacing: 0pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">2. </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33-5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 정기이사회 회의록을 다음과 같이 공지합니다</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">.</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; letter-spacing: 0pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">3. </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">아울러 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33-5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 이사회의 전차회의록 수정의결에 따라 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33-1</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 정기이사회 회의록 및 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33-3</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 임시이사회 회의록이 수정 게시되었습니다</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">.</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="center" class="0" style="text-align: center; line-height: 1.8; letter-spacing: 0pt; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">다 음 </span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">-</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt; font-weight: bold;">□​​ </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt; font-weight: bold;">제목</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">: </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">대 한국방송학회 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 정기이사회</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt; font-weight: bold;">□ </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt; font-weight: bold;">일시 및 장소</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">: 2021</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">년 </span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">11</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">월 </span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">11</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">일</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">(</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">목</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">) </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">오후 </span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">시</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">, </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">온라인 회의</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt; font-weight: bold;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">□ </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">대 한국방송학회 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 정기이사회 주요 보고 사항</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">학술지 심사결과 보고</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">정기회계결산보고</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt; font-weight: bold;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">□ </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">33</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">대 한국방송학회 제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">5</span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">차 정기이사회 주요 의결 사항</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">규정개정안 심의 의결</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">전차회의록 수정</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9.8pt;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">- </span><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;">신입회원 인준</span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><p align="justify" class="0" style="text-align: justify; line-height: 1.8; font-size: 9pt;"><span style="color: rgb(0, 0, 0); font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"> <!--[if !supportEmptyParas]--> <!--[endif]--> <o:p></o:p></span></p><span lang="EN-US" style="letter-spacing: 0pt; font-family: 나눔고딕코딩, NanumGothicCoding, sans-serif; font-size: 10pt;"><div align="justify" style="text-align: justify; line-height: 1.8;"><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">* </span><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">첨부1. </span><a href="http://www.kabs.or.kr/store/board/download.php?id=Notice&no=3616&div=0" target="_self"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">제</span><span lang="EN-US" style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">33-5</span></a><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;"><a href="http://www.kabs.or.kr/store/board/download.php?id=Notice&no=3616&div=0" target="_self">차 정기이사회 회의록</a>.</span><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">​</span></div><div align="justify" style="text-align: justify; line-height: 1.8;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">* 첨부2. <a href="http://www.kabs.or.kr/store/board/download.php?id=Notice&no=3616&div=1" target="_self">(수정)제33-1차 정기이사회 회의록</a>.</span></div><div align="justify" style="text-align: justify; line-height: 1.8;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">* 첨부3. <a href="http://www.kabs.or.kr/store/board/download.php?id=Notice&no=3616&div=2" target="_self">(수정)제33-3차 임시이사회 회의록</a>. </span></div><div align="justify" style="text-align: justify; line-height: 1.8;"><span style="color: rgb(0, 0, 0); letter-spacing: 0pt; font-size: 10pt;">* 첨부4. <a href="http://www.kabs.or.kr/store/board/download.php?id=Notice&no=3616&div=3" target="_self">33-5차 정기이사회 회의록(감사 서명본)</a>. 끝.</span></div></span>
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