<p class="0"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; mso-hansi-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-weight: bold; font-size: 16.0pt;">▢ </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 16.0pt;">양산시시설관리공단 이사회</span></p> <p class="0"> </p> <p> </p> <div id="hwpEditorBoardContent" class="hwp_editor_board_content" data-hjsonver="1.0" data-jsonlen="32902"><!--[data-hwpjson]{ "documentPr": { "di": "", "dp": { "dn": "test.hwp", "ta": 1, "d1": 5, "d2": 1, "dv": 0, "dr": 1, "do": 1, "vj": "1.1", "an": "Hancom Office Hangul", "av": "13, 0, 0, 564", "ao": "WIN", "ab": "32", "ar": "LE" }, "dis": false, "ds": { "ti": "", "la": "ko", "cr": "", "su": "", "de": "", "cd": "2025-12-08T06:48:47.166Z", "ke": "" } }, "dh": { "do": { "pa": 1, "fo": 1, "en": 1, "pi": 1, "tb": 1, "eq": 1 }, "fo": [ ], "cd": { "tp": 0, "lc": { "af": false, "ui": false, "fu": false, "dn": false, "ul": false, 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"01DC680EB50644B00000000B", "li": 4 } , { "so": "01DC680EB50644B00000000D", "li": 5 } , { "so": "01DC680EB50644B00000000F", "li": 6 } ], [ { "so": "01DC680EB50644B000000011", "li": 7 } , { "so": "01DC680EB50644B000000013", "li": 8 } , { "so": "01DC680EB50644B000000015", "li": 9 } , { "so": "01DC680EB50644B000000017", "li": 10 } , { "so": "01DC680EB50644B000000019", "li": 11 } , { "so": "01DC680EB50644B00000001B", "li": 12 } ], [ { "so": "01DC680EB50644B00000001D", "li": 13 } , { "so": "01DC680EB50644B00000001F", "li": 14 } , { "so": "01DC680EB50644B000000021", "li": 15 } ], [ { "so": "01DC680EB50644B000000023", "li": 16 } , { "so": "01DC680EB50644B000000025", "li": 17 } , { "so": "01DC680EB50644B000000027", "li": 18 } ], [ { "so": "01DC680EB50644B000000029", "li": 19 } , { "so": "01DC680EB50644B00000002B", "li": 20 } , { "so": "01DC680EB50644B00000002D", "li": 21 } ] ] } }, "bi": [ ], "bidt": { } }--></div> <table style="border-collapse: collapse; table-layout: fixed; mso-table-overlap: never; border: none;"> <tbody> <tr> <td style="width: 54.42pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 1.70pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">회차</span></p> </td> <td style="width: 77.06pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">개최일자</span></p> </td> <td style="width: 116.68pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">참석이사</span></p> </td> <td style="width: 289.31pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">의안내용</span></p> </td> <td style="width: 74.23pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">가결여부</span></p> </td> <td style="width: 54.42pt; height: 28.97pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">비고</span></p> </td> </tr> <tr> <td style="width: 54.42pt; height: 127.76pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 1.70pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" rowspan="4" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">140</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">회</span></p> </td> <td style="width: 77.06pt; height: 127.76pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" rowspan="4" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: -1.6pt; mso-text-raise: 0pt; font-size: 12.0pt;">2025. 12. 8.</span></p> </td> <td style="width: 116.68pt; height: 127.76pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.28pt;" rowspan="4" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">박성관</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">윤병권</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">이상옥</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">김동욱</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">정웅봉</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">박종석</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">정계영</span></p> </td> <td style="width: 289.31pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">업무직</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">(</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">무기계약</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">)</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">근로자 관리규정 일부개정안</span></p> </td> <td style="width: 74.23pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">원안가결</span></p> </td> <td style="width: 54.42pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> <tr> <td style="width: 289.31pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">현업직</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">(</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">무기계약</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">)</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">근로자 관리규정 일부개정안</span></p> </td> <td style="width: 74.23pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">원안가결</span></p> </td> <td style="width: 54.42pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> <tr> <td style="width: 289.31pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="margin-left: 4.0pt; text-indent: -4.0pt; text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">2025</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">년 경영성과 종합보고 및 </span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">2026</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">년 핵심사업 추진계획</span></p> </td> <td style="width: 74.23pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">보고사항</span></p> </td> <td style="width: 54.42pt; height: 31.31pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> <tr> <td style="width: 289.31pt; height: 33.83pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="margin-left: 4.0pt; text-indent: -4.0pt; text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">ESG </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">책임경영 강화를 위한 이사회 역할 및 운영체계 개선계획</span></p> </td> <td style="width: 74.23pt; height: 33.83pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">보고사항</span></p> </td> <td style="width: 54.42pt; height: 33.83pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> </tbody> </table>