Notulensi Annual General Meeting IMCV 6 Juni 2009

Assalamualaikum warrahmatuallahi wabarakatuh

Jamaah IMCV sekalian, berikut disampaikan Notulensi Rapat AGM IMCV 6 Juni 2009.

AGM IMCV 6 Juni 2009 diselenggarakan di Mesjid Westal, dihadiri oleh perwakilan:
1. Konsulat Jendral Melbourne
2. Pengajian Westal
3. Pengajian Laverton
4. Pengajian Footscray
5. Pengajian Brunswick
6. MIIS
7. Pengajian AnNur
8. YIMSA
9. Minang Saiyo
10. NU
11. Muhammadyah

Agenda AGM IMCV:
1. Laporan kegiatan kepengurusan IMCV 2007-2009
2. Demisioner kepengurusan IMCV 2007-2009
3. Pembentukan formatur pemilihan kepengurusan IMCV 2009-2011
4. Penutup dan Ramah-tamah

1. Laporan kegiatan kepengurusan IMCV 2007-2009, disampaikan oleh Presiden IMCV 2007-2009, M Edwar

  • Pencapaian:
  • Pembentukan Konstitusi IMCV
  • Pendaftaran IMCV di organisasi Islamic Council of Victoria (ICV)
  • Penerimaan Government Grant
  • Kelanjutan program: Indonesian Islamic center
  • Keikutsertaan: Young Leadership Program
  • Keterlangsungan Shallat Jum’at di Konjen dan Masjid westal
  • Keterlangsungan Madrasah
  • Pembentukan BAZIS IMCV
  • Beasiswa Anak Yatim
  • Keterlangsungan Majalah Ibrah
  • Perangkulan pelebaran organisasi IMCV: Pengajian An Nur dan Minang Saiyo
  • Update Madrasah: oleh Indri
    • Kesempatan belajar agama bagi kanak-kanak
    • Diselenggarakan dalam 4 term dengan topic cakupan selama 1 tahun
    • Mendukung kegiatan Madrasah di tempat pengajian lainnya
  • Update Beasiswa Anak Yatim: oleh bu Dewi
    • Sudah berlangsung selama 3 tahun
    • Pengumpulan dana di Melbourne
    • Koordinasi dan penyaluran keuangan di Indonesia
    • 79 anak penerima santunan, yang disalurkan per 3 bulan
    • Pemasukan dana perbulan antara AUD 500 sampai AUD 1000
    • Penerimaan ZIS dari BAZIS IMCV sebesar 10 juta rupiah untuk renovasi bangunan sekolah di Indonesia
  • Update Majalah Ibrah oleh Nurul
    • Dipublikasikan untuk komunitas
    • Tema tentang isu aktual mengenai komunitas
    • Sudah terbit sebanyak 11 edisi setiap quarter
  • Update BAZIS oleh Pak Dede
    • Program perbaikan MCK Pesantren
    • Bantuan usaha orang miskin
  • Program / target ke depan:
    • keberadaan Imam untuk komunitas Muslim Indonesia
    • Funeral fund/service
    • Married celebran
    • Islamic Center
    • Pendidikan agama bagi orang dewasa

2. Pelaporan kegiatan menutup kepengurusan IMCV 2007-2009
3. Formatur kepengurusan 2009-2011 difasilitasi oleh Bpk Mulyoto P

  • Update organisasi IMCV oleh pak Ade Faisal
    • Sejarah pembentukan awal organisasi IMCV
    • Unsur pembentuk IMCV: Student-Permanent Resident-Konsulat
    • Kepengurusan diharapkan dari pengajian lokal yang lain juga
  • Formatur:
    • Pengurus Westal: Pak Ade Faisal
    • MIIS: Teuku Zulfikar
    • Brunswick: Edo
    • Laverton: Da Al
    • Yimsa: Brama
    • Footscray: Toto
    • KJRI: Mas Toto
    • An Nur: Niel Siregar
    • Minang Saiyo: Dodi Indra
    • NU: Honest
    • Muhammadyah: Solikin
  • Hasil formatur dibawakan oleh Da Al
    • Ketua terpilih: Neil Siregar
    • Personel pengurus: Krishna, Sidki, Ekroman, Hamim Jufri, Widodo
  • Sambutan Ketua terpilih: Neil Siregar

4. Penutup dan ramah tamah

Puji syukur kehadirat Allah Subhanallahu wa ta’ala, atas lancarnya proses AGM IMCV 6 juni 2009.
Semoga segala ikhtiar kegiatan IMCV kedepan akan selalu dimudahkanNya dalam memperkuat syiar islam, khususnya di Victoria Australia.

Amien ya rabba alamin
Jazakumullahi khairan katsiran

Wassalamualaikum warrahmatuallahi wabarakatuh
Istiari Widodo
Sekretaris IMCV 2007-2009

This entry was posted on Sunday, June 14th, 2009 at 3:57 am and is filed under Program Kerja.

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