Laporan RAT Koperasi Tahun 2010

I. PENDAHULUAN

Rapat Anggota Tahunan tanggal 30 April 2010 memilih tim formatur yang bertugas membentuk pengurus baru karena masa pengurus yang ada telah berakhir, dengan kesepakatan anggota tim formatur juga dapat dipilih menjadi pengurus. Tim formatur yang terpilih adalah : 

  1. Junius Karel Tampubolon.
  2. Emy Suryawati.
  3. Insiwijati P
  4. Wiwik Kuslestari
  5. Umi Murtini.

Selanjutnya tim formatur melakukan pertemuan dan membentuk pengurus. Susunan pengurus dapat  dilihat  di lampiran 1 hal 4.

Laporan ini merupakan laporan kepengurusan koperasi tahun 2010 terhitung mulai Januari 2010 sampai dengan Desember 2010.

 

II. KEANGGOTAAN

Selama tahun 2010, anggota koperasi bertambah 9 anggota (lihat lampiran 2 hal 5) , dengan tidak ada jumlah anggota yang keluar. Data anggota Koperasi pegawai “KOPPA Duta wacana” adalah sebagai berikut. 

No

Status keang gotaan

Sebelum 2007

Tahun 2007

Tahun 2008

Tahun 2009

Tahun 2010

Masuk

Keluar

Jumlah

Masuk

Keluar

Jumlah

Masuk

Keluar

Jumlah

Masuk

Keluar

Jumlah

1

Anggota biasa

164

9

-

173

8

-

181

3

 

184

9

-

193

2

Anggota luar biasa

-

10

-

10

10

-

20

1

1

20

-

-

20

3

Jumlah

164

19

-

183

18

-

201

4

1

204

9

-

213

 

III. KEGIATAN USAHA

  1. Simpan Pinjam/Perkreditan
    1. Jasa simpanan / tabungan ditentukan 3% per tahun, tidak dikenakan biaya administrasi dan simpanan dapat diambil sewaktu waktu, saldo minimum Rp. 10.000,-.
    2. Pinjaman untuk setiap anggota maksimal Rp. 5.000.000,- (Lima juta rupiah) dengan ketentuan jasa pinjaman sebesar 9% per tahun maksimal selama 36 bulan. Pengurus berhak mengurangi atau menolak permohonan pinjaman dengan pertimbangan tertentu.
    3. Bekerjasama dengan Bank Bukopin untuk memberikan kredit kepada anggota sesuai dengan kesepakatan dalam MOU. 
  2. Usaha Toko
    1. Aneka snack, makanan kering, minuman botol, kelontong, alat tulis dan juice.
    2. Kredit barang dan elektronika (TV, Kulkas, Mesin Cuci, Hp dll).
    3. Akusisi usaha juice.


IV. PEGAWAI KOPERASI

Koperasi memiliki 3 orang pegawai yang semuanya bertugas di toko dengan status pegawai kontrak tahunan dengan gaji UMP propinsi DIY. (nama-nama pegawai  dapat dilihat di lampiran 1)


V. LAPORAN KEUANGAN

Tata cara pembagian SHU dalam prosentase :

  1. SHU diterimakan ke anggota                       : 50%
  2. Cadangan resiko/pengembangan                 : 20%
  3. Dana pendidikan                                        : 5%
  4. Jasa pengurus dan pengawas koperasi        : 20%
  5. Dana sosial                                               : 5%

Berikut ini lampiran-lampiran yang berhubungan dengan keuangan :

- Neraca, di lampiran 3 hal. 6
- Laporan rugi/ laba toko, di lampiran 4 hal 7
- Laporan perhitungan usaha, di lampiran 5 hal 8
- Laporan perubahan ekuitas, di lampiran 6 hal 9
- Pembagian SHU , di lampiran 8 hal 12.

 

VI. RENCANA KERJA TAHUN 2011

  1. Pengangkatan Pegawai Kontrak Administrasi/ Keuangan.Pengurus koperasi yang sekaligus menjadi pegawai di UKDW mengalami kesulitan untuk melakukan tugas dan tanggung jawabnya khususnya untuk kegiatan harian di bidang administrasi dan keuangan. Pada tahun 2011 ini, koperasi berencana mengangkat seorang pegawai koperasi di bidang administrasi dan keuangan. Tentang teknis pengangkatan dan penggajian akan dibicarakan kemudian.
  2. Penataan Ulang Toko Koperasi.
    Penataan ulang toko koperasi dirasakan perlu dengan tujuan agar lebih banyak barang yang dapat diletakkan. Selain itu juga untuk meningkatkan kenyaman bagi para pembeli.
  3. Pembangunan Sistem Informasi Koperasi (masih dalam proses).
    Pembangunan system informasi koperasi yang menyangkut keanggotaan dan keuangan sedang dalam proses.
  4. Jasa Tabungan Sukarela Sebesar 6%
    Jasa tabungan sukarela yang semula 3% per tahun akan dinaikkan menjadi 6% pertahun  tanpa dikenakan biaya administrasi.
  5. Penambahan menu pemesanan barang di website koperasi
    Pada website koperasi http://koperasi.ukdw.ac.id ) akan ditambahkan menu pemesanan barang
  6. Pembelian sepeda motor secara kredit untuk anggota Koppa Duta Wacana.


VII. RENCANA ANGGARAN, PENDAPATAN DAN

Rencana Anggaran, Pendapatan dan Biaya dapat dilihat di  lampiran 7 hal. 10.


VIII. PENUTUP

Demikian laporan pengurus koperasi tahun 2010 kami sampaikan. Laporan ini dapat diakses di koperasi.ukdw.ac.id. Kami mengharapkan  tanggapan, masukan dan saran yang membangun demi kemajuan Koppa Duta Wacana.

 

Terimakasih.


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