ACTA DE REUNIÓN CON LOS SOCIOS

En la ciudad de Huaraz, a los…….. de enero del 2018, siendo las ………… horas, se reúne el personal de
la empresa INVERSIONES E IMPORTACIONES YATACO S.R.L. En las instalaciones de la misma.

Presentes:

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Ausentes:

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A fin de tratar los siguientes puntos:
 Programar Reuniones mensuales con la dueña y los socios (también reuniones para balances
trimestrales).
 Implementación de cámaras de seguridad para evitar robo.
 Comprar la impresora de códigos para productos.
 Presentar la opción de Contratar a un personal de logística que tenga conocimientos de kardex.
 Pedir que se nos autorice a una maquina la instalación del nuevo sistema y la clave para
ingresar a todas las opciones del nuevo sistema.
 Pagos al personal, máximo cada 3 de cada mes.
 Hablar acerca de las vendedoras que no permiten crecer a la empresa, reestructurar el horario
de trabajo solo para ocho horas exactas.
 Presentar la lista de deficiencias que se ha tenido el año 2017 dentro de la empresa.
 Presentar las políticas a los socios, para que sea aprobada.
 Acordar fecha para la presentación del pre-balance anual 2017
DESARROLLO DE LOS PUNTOS:

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Siendo todos los puntos acordados se levanta la reunión para la cual firman los siguientes
participantes:

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Siendo las…………….. Horas, se da por finalizada la reunión.