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<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif"><span style="font-family:"新細明體",serif">一、籌設前應確定事項：</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">一</span>)<span style="font-family:"新細明體",serif">基金會設立之宗旨需為推動老人、身障、兒童、少年、婦女、低收入戶、獎助學金、急難救助、志願服務等相關社會福利事務。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">二</span>)<span style="font-family:"新細明體",serif">籌設基金會，其捐助財產總額之最低數額為新臺幣</span>1,000<span style="font-family:"新細明體",serif">萬元，現金比率為百分之百。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">三</span>)<span style="font-family:"新細明體",serif">發起人最少</span>1<span style="font-family:"新細明體",serif">人，董事會董事成員</span>5-25<span style="font-family:"新細明體",serif">人，董事人數應為單數。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif"><span style="font-family:"新細明體",serif">二、籌備過程：</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">一</span>)<span style="font-family:"新細明體",serif">以「財團法人臺中市</span>○○<span style="font-family:"新細明體",serif">社會福利慈善事業基金會籌備處」名義於會議</span>2<span style="font-family:"新細明體",serif">週前函文臺中市政府同意召開籌備會事宜。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">二</span>)<span style="font-family:"新細明體",serif">召開籌備會，討論：</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">1.<span style="font-family:"新細明體",serif">推選臨時主席。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">2.<span style="font-family:"新細明體",serif">草擬捐助章程。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">3.<span style="font-family:"新細明體",serif">遴選董事。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">4.<span style="font-family:"新細明體",serif">法人登記未准前之基金（財產）管理。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">5.<span style="font-family:"新細明體",serif">研擬辦事細則、會計制度。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">三</span>)<span style="font-family:"新細明體",serif">召開第</span>1<span style="font-family:"新細明體",serif">屆第</span>1<span style="font-family:"新細明體",serif">次董事會。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">1.<span style="font-family:"新細明體",serif">選舉監察人、常務董事</span>/<span style="font-family:"新細明體",serif">監察人、董事長。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">2.<span style="font-family:"新細明體",serif">議決捐助章程、辦事細則及會計制度。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">3.<span style="font-family:"新細明體",serif">議決概況表、財產清冊。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">4.<span style="font-family:"新細明體",serif">議決年度業務計畫及預算。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">5.<span style="font-family:"新細明體",serif">遴聘會務工作人員。</span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:Calibri,sans-serif">(<span style="font-family:"新細明體",serif">四</span>)<span style="font-family:"新細明體",serif">檢送會議紀錄及設立應備文件函送臺中市政府核准立案。</span></span></span></p>
<p><span style="font-size:12.0pt"><span style="font-family:"新細明體",serif">三、相關立案流程規定及表件請至臺中市政府社會局網站下載。網址：</span></span><span style="font-size:12.0pt"><span style="font-family:"Calibri",sans-serif">https://www.society.taichung.gov.tw/136068/post</span></span></p>
