经费收支表Word.docx

1、经费收支表Word 年度经费收支表( 年 月 日至 年 月 日)科目名称决算数预 算数决算与预算比较表说 明款项目增加减少1经费收入1 入会费2 常年会费3终身会费4 捐 款5 项目计划收入6 其它收入2经费支出1 人事费1 员工薪给2 办公费1 文具、书报、杂志费2 印刷费3 水电燃料费4 旅运费5邮电费3业务费1 会议费2 会刊(讯)编印费4 缴纳上级团体会费5 项目计划支出6 杂费支出3本期余绌 中实验动物学会现金出纳表 表二收 入支 出科目名称金 额科目名称金 额上年度结存领出本期支出本期收入本期结存合 计合 计理事长 常务监事 秘书长 会计 中实验动物学会资产负债表 表三 资产负债科

2、目名称金 额科目名称金 额年结余邮政划拨年 月 日 月 日结余零用金(现金)合 计合 计理事长 常务监事 秘书长 会计表四04年学会会务收支明细表月日摘 要代号收入支出余03 年 结 余附件二 第届第一次会员大会暨学术研讨会收支表事 项摘要/数量/单位收入支出结余三科技股份有限公司展示摊位一个8,000 8,000 进科技股份有限公司展示摊位一个8,000 16,000康股份有限公司展示摊位一个8,000 24,000 捷企业股份有限公司展示摊位一个8,000 32,000 乐科生物科技股份有限公司展示摊位一个8,000 40,000 国仪器股份有限公司展示摊位一个8,000 48,000欧企

3、业股份有限公司展示摊位一个8,000 56,000府实业有限公司封底内页9,000 65,000 雍贸易股份有限公司广告两页6,000 71,000 川科技开发(股)公司广告两页6,000 77,000捷企业股份有限公司广告一页3,000 80,000绿四季生物科技股份有限公司广告一页3,000 83,000 造企业有限公司广告夹页5,00088,000演讲者演讲费三份游博、孔智、洪竹，每人2000元6,00082,000盆花一个1000*11,000 81,000 胸花八朵80*10800 80,200 点心-上午6,600 73,600 大会中午便当80*(125+15)12,000 61

4、,600 大润发购物(咖啡茶包等)1,579 60,021 大会中午水果1,48458,537工作人员晚餐92.12.11晚1,284 57,253会后工作人员晚餐郑家庄1,200 56,053印制大会手册100元*300本30,00026,053合计： 收入88,000 支出 62,344 结余25,656附件三中实验动物学会九十二年度工作报告2. 会 务（单位：新台币元）项目工作内容办理期间经费决算执行情形(1) 征求会员及单位联络人员1.征求个人会员20名、永久会员2名、团体1单位。2.征求会员联络员一名协助推动会务。一至十二月1.已征求个人会员12名、永久会员1名、由个人会员转入终身会

5、员1名。2.联络人：蔡恩037-585857(2) 整理会籍及清查会费缴交情形1.永续性的整理会籍，建立本会与会员间快速连络网，并主动发函通知已合乎永久会员资格之个人会员，促请成为永久会员。2.清查会员缴交会费状况，使年度会费缴交不延迟。一至十二月本会现有会员状况：团体会员有5单位个；个人会员有192人；永久会员有22人；学生会员有13人；共计233个会员。如须详细数据请通知，再以E-mail传送。分别于3月中旬催缴及8月中旬再催缴，11月上旬再次催缴确认，于04年12月10日止，共有6位申请退会，于12月12日会员大会通过除名。(3) 推出国内外公关活动1.配合政府政策政令，积极参与各项学术

6、性活动。2.和国内外相关学会、公会或协会保持密切连络一至十二月26,200元1.三月间全球爆发SARS疫情，致使国外相关学会活动暂停。2.11/29日在日召开亚洲实验动物学会联盟 筹备会由梁常务理事及蔡秘书长恩代表参加。1、 业 务（单位：新台币元）项目工作内容办理期间经费决算执行情形(1) 出版会讯1.每半年发行一期，主要刊登学会相关活动及政府相关法令。2.会讯分送本会会员。3.分赠国内各有关机构图书馆。4.分赠国外有关单位或交换。5.分赠各种数据库之外国单位。一月至十二月39,000125,0001.第十五期会讯在七月已顺利发刊。第十六期会讯将于元月发刊。2.修订实验动物管理与使用指南，增

7、订水产动物及经济动物两个项目，将于93年1月完成增订与出版。(2) 办理训练计划1.办理有关学术性讲习训练。十一月至十二月因爆发SARS疫情，无办理任何讲习训练。(3) 学术演讲1.聘请国内外专家做学术性演讲。2.办理论文宣读，鼓励基层实验动物工作人员、大专院校研究生、老师及研究单位研究人员发表论文。十一月至十二月6.000第八届第一次会员大会邀请中央研究院动物研究所游所长、孔祥智研究员、洪昭竹研究员等三位学者参加专题演讲及有6篇口头及16篇海报学术论文发表。(4) 服务业界1.聘请学者专家协助解决实验动物饲养管理之问题。六至十二月执行农委会九十二年度推动动物保护计划，落实动物保护法，今年进行

8、查核辅导成立动物实验管理小组四十机构，评述成立管理小组一年来之意见及成果，综合报告成册印发。(5) 表扬有功人员2. 选拔本会杂志优秀研究学术论文作者给予奖励。2. 对研究、临床、教育、公共卫生、推广、行政及其它优良事绩等有功绩者给予褒扬。3.推荐本会会员在年度内有重大功绩人员。十一月至十二月从缺。(6) 办理有关业界产品展览及广告1.办理有关实验动作用书、用药、诊断器械、研究仪器等之展示广告。十一月至十二月56,344第八届第一次会员大会暨学术研讨会。有七家厂商展示有关产品及广告。(7) 促进国际友会的交往1.积极参加国际性会议，进行学术交流。五月、十月1.推荐台大医学院毒理学研究所硕士班学

9、生简文琪小姐参加原订5月29-31日之日本实验动物学会年会，并于会中发表论文及接受颁奖，因SARS疫情，延至93年在长崎举行。2.六月在韩国举行实验动物学会，因SARS疫情，取消行程。但本学会仍寄发二篇论文至韩国发表，分别由吴理事芳发表题目为Applications of the Lactobacillus rhamnosus (T cell-1 Cell-Line) Separated From Taiwanese Intestinal Canal, and the Antrodia Camphorata, National Treasure of Taiwan, on the Diseas

10、e Model Animals及蔡秘书长恩发表题目为The administration management for laboratory animal care and use in Taiwan各一篇附件四 九十三年度行政院农委会农业管理计划一、计划名称：落实动物保护法之执行与宣导计划二、执行机关：中实验动物学会三、本年度目标： 1.制作分发实验动物教育光盘系列（一）：保定、抽血、注射、麻醉等技术。2.依据我国各机构实验动物房之规模，分为数个等级，就常用实验动物之管理与使用分别订定SOP范例，并据以更新九十三年度查核辅导表，六月底前完成。3.草拟实验动物(增订犬、猫、灵长类)之来源、适用

11、范围及管理办法草案。4.遴选各等级模范实验动物房及汇集其相关管理数据供各界参考及现场观摩，并依学会专家之专长建立实验动物专家数据库供各界咨询。5.研拟实验动物饲料由国内自行生产之可行性。6.执行利用动物进行科学应用机构之查核辅导工作。7.与美国实验动物学会洽谈实验动物学程内容翻译与使用事宜。8.编印实验动物年度监督报告。四、计划经费：（单位：千元） 科目预算代号预算科目农委会地方政府配合款其它合计说明经常门资本门小计合计附件五Unapproved Minutes of The Meeting for EstablishingTHE ASIAN FEDERATION OF LABORATORY

12、ANIMAL SCIENCE ASSOCIATIONS (AFLAS)Saturday 29 November, 2003, Tokyo Japan 1. WELCOMEDr. Sugano, the president of the host association, greeted everyone present. He noted that delegates of 5 countries or regions were represented in this meeting. He extended a particular sincerity to Dr. Qin Chuan (t

13、he delegate of China) who cannot attend the meeting because of VISA application trouble.2. ATTENDANCEThe following is a list of those present. Voting members, one per member country or region are as indicated.Country or RegionNameVoting rightKoreaJa-June JangHan-Woong LeePhilippineFilipinas F. Nativ

14、idadTaiwanChin-En TsaiSan-Chi LiangThaiParntep RatanakornJapanToshio ItoKatsuhiro FukutaOther attendances from Japan as the members of host association for organizing the meeting: Shigeru Sugano, Takatoshi Kuhara, Tsutomu Miki Kurosawa, Yukihisa Matsuda, Kazuyuki Taniguchi, Toru R. Saito, Noriyuki K

15、asai, Norikazu Tamaoki, Masayoshi Kuwahara, Shigeru Kyuwa, Hiroshi Sato (The president of JALAS Congress at May 2004 in Nagasaki)3. ELECTION of a CHAIR and a SECRETARY of THIS MEETINGDr. Sugano for a Chair and Dr. Kasai for a Secretary were elected.4. ESTABLISHMENT of AFLASThe establishment of AFLAS

16、 was approved by the positive results of a voting of the all members (5 in favour, 0 against, 0 abstention).5. STATUTE and BY-LAWS for AFLASAlthough minor revision was needed, the Version 3 of the draft prepared by Dr. Kasai was approved by the positive results of a voting of the all members (5 in f

17、avour, 0 against, 0 abstention) and the AFLAS would now work to Version 3.5-1. MEMBERSHIPDr. Natividad commented that 5 countries or regions represented here should become founding members. The all members agreed that China is also approved as founding members if China wishes to join AFLAS.Dr. Nativ

18、idad questioned the difference between membership and associate membership. The all members agreed that this issue is subjected in future because presently there is no associate member. Dr. Tamaoki commented that AFLAS should accept applications from many Associations or Societies in Asian area. 5-2

19、. ANNUAL MEMBERSHIP FEEDr. Kasai, the Secretary, proposed an amount of annual membership fee for each member. Although most of members agreed with the proposal, a few members could not decide agreement at the present by themselves. In addition, it was impossible to decide it under absence of a repre

20、sentative of China. As a result, all of members came to an agreement as follows; each member should contribute the amount in this proposal as a foundation donation and each member will correspond to the secretary general about a result of discussion in each association as soon as possible. An amount

21、 of annual membership fee in each member will be discussed further and decided at the first congress of AFLAS held at May 2004 in Japan.6. ELECTION of COUNCIL and OFFICESThe council member: The representatives of each member associationThe offices of AFLAS were elected as follows:President: Dr. S. S

22、uganoVice-Presidents: Dr.Yong-Soon Lee (Korea) and a representative from ChinaSecretary General: Dr. N. KasaiAuditor: Dr. C.-E. TsaiDr.Yong-Soon Lee was recommended as a Vice-President by the representative of Korea. He is a professor of the College of Veterinary Medicine, Seoul National Unversity a

23、nd the Commissioner of Korea Food and Drug Administration.Other Vice-Presidents will be decided by May 2004 at the first congress of AFLAS held in Japan on recommendation from China.7. BUDGET for 2004 FISCAL YEARThe members agreed that the budget for 2004 fiscal year will be prepared by Dr.Kasai, th

24、e secretary general by the end of December of this year after the amount of foundation donation fee was decided in each member.8. The CONGRESS and the MEETING of AFLASThe members confirmed that the First Congress of AFLAS would be held in Nagasaki, Japan at May 22, 2004, and that the Second Congress

25、 of AFLAS in 2006 would be prepared by Korea as the next organizer. The members also confirmed the next general meeting of AFLAS would be held in Nagasaki, Japan at May 21, 2004.The meeting closed at 12:30 p.m. (Minutes prepared by Drs. M. Kuwahara and K. Taniguchi)附件六 新申请入会者序号1申请类别终身姓名陈 光性 别男籍 贯台湾出生年月日40/03/12联络电话电子信箱现在住址学 历经 历现任职位介绍人备考序号2申请类别个人姓名姜 年性 别男籍 贯辽宁 新民出生年月日40/02/06联络电话电子信箱现在住址学 历经 历副教授现任职位介绍人备考序号3申请类别个人姓名陈 基性 别男籍 贯台湾 屏东出生年月日42/11/10联络电话电子信箱现在住址学 历经 历台湾大学副教授、教授现任职位介绍人备考