KECAMATAN …………………..
DESA …………………
Alamat : Jalan ……….. No. ……. RT ….. RW …… Desa ………….. Kecamatan ……………
Kabupaten Bogor
Dalam rangka upaya menampung seluruh kegiatan dibidang ekonomi dan/atau pelayanan umum yang
dikelola oleh Desa dan/atau kerja sama antar Desa, maka pada hari ini:
Telah diselenggarakan musyawarah desa mengenai pembahasan Pembentukan Badan Usaha Milik Desa
yang dihadiri oleh Pemerintah Desa, BPD, wakil-wakil dari kelompok, dusun dan tokoh masyarakat serta
unsur lain yang terkait sebagaimana tercantum dalam daftar hadir terlampir.
Materi atau topik yang dibahas dalam musyawarah ini serta yang bertindak selaku unsur pimpinan rapat
dan narasumber adalah :
Telah dilakukan pembahasan dan diskusi terhadap materi atau topik di atas oleh seluruh peserta
Musyawarah Desa mengenai Pembentukan Badan Usaha Milik Desa dan menyetujui serta
memutuskan beberapa hal yang menjadi keputusan/ketetapan akhir dari Musyawarah Desa
Pembentukan BUM Desa yaitu:
1. Telah disepakati pendirian BUM Desa yaitu dengan nama BUM Desa
“.......................................................” bergerak dibidang Unit Usaha :
a. Penyewaan (renting)
b. Perantara (brokering)
c. Perdagangan (trading)
d. Keuangan (financial business)
e. Bersama (holding)
f. ................................................
g. ................................................
2. Telah terbentuknya Organisasi Pengelola BUM Desa.
a. Penasihat (ex officio Kepala Desa) : .....................................................
b. Pelaksana Operasional :
1). Ketua : .....................................................
2). Sekretaris : .....................................................
3). Bendahara : .....................................................
4). Kepala Unit Usaha Penyewaan (renting) : .....................................................
5). Kepala Unit Usaha Perantara (brokering) : .....................................................
6). Kepala Unit Usaha Perdagangan (trading) : .....................................................
7). Kepala Unit Usaha Keuangan (financial business) : .....................................................
8). Kepala Unit Usaha Bersama (holding) : .....................................................
c. Pengawas :
1). Ketua : .....................................................
2). Wakil Ketua : .....................................................
3). Sekretaris : .....................................................
4). Anggota : .....................................................
5). Anggota : .....................................................
……………, ………..........................
Pemimpin Rapat Notulis
Ketua BPD Anggota BPD
...................................... .............................................
Mengetahui,
Kepala Desa .......................................
…………………………………….
Menyetujui,
Wakil dari Peserta Musyawarah
Hari/Tanggal : .......................................
Desa : .......................................
Waktu : .......................................
Tempat : .......................................
TANDA
NO. NAMA ALAMAT L/P JABATAN
TANGAN
1 1
2 2
3 3
4 4
5 5
6 6
7 7
8 8
9 9
10 10
11 11
12 12
13 13
14 14
15 15
16 16
17 17
18 18
19 19
20 20
21 21
22 22
23 23
24 24
25 15
26 26
27 27
28 28
29 29
30 30
NOTULEN
MUSYAWARAH DESA
PEMBENTUKAN BADAN USAHA MILIK DESA
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Sekretaris / Notulis
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DOKUMENTASI KEGIATAN
MUSYAWARAH DESA
PEMBENTUKAN BUM DESA
SUSUNAN ACARA
MUSYAWARAH DESA
PEMBENTUKAN BUM DESA