Eco Hvar

Zapisnik sa 1. Redovne Skupštine Udruge „Eco Hvar“

Objavljeno u O Udruzi

1. Redovna Skupština Udruge „Eco Hvar“ održana je dana 29. listopada 2014. godine u prostoriji Pizzerie 'Jelsa', na Rivi u Jelsi.

Prisutni: Vivian Grisogono, Predsjednica udruge, Nada Kozulić, Danijela Lučić, Debora Bunčuga, Liljana Caratan lukšić i Marija Mišković
Odsutna: Miranda Bradbury Miličić, zbog službene spriječenosti
Započeto u 17 sati.
 
Skupštinu je otvorila Predsjednica Vivian Grisogono i predložila sljedeći
DNEVNI RED

  1. Otvaranje Sjednice, utvrđivanje broja prisutnih članova, biranje zapisničara

  2. Izvješće o radu Udruge za 2013. godinu i 2014. godinu

  3. Usvajanje financiskog izvješča za 2013. godinu

  4. Donošenje Plana rada Udruge za 2015. Godinu

  5. Donošenje odluke o ovlaštenju za supotpisivanje financijske dokumentacije

  6. Razno.

Ad 1) Predsjednica je utvrdila da Skupštini prisutvuju 6 članica od 7 i da Skupština ima dovoljan broj glasova za donošenje valjanih odluka. Konstatira se da je broj članica Udruge povećan za četiri nove članice tako da Udruga sada broji ukupno sedam članica.
Za zapisničara izabrana je Nada Kozulić
 
Ad 2) Predsjednica je u usmenom obliku iznjela Izvješće o radu u 2013. godini. Ujedno je upoznala članice i sa svim aktivnostima koje su poduzimane i tijekom ove godine:
 

Osnivanje Udruge: Udruga ECO HVAR Udruga za dobrobit ljudi, životinja i okoliša otoka Hvara osnovana je na skupštini održanoj dana 10. lipnja 2013. godine. Osnovale su je tri fizičke osobe (tijelo Udruge): Nada Kozulić (članica) Vivian Grisogono (Predsjednica i Zastupnica) i Miranda Miličić Bradbury (Tajnica i Zastupnica). Po održanoj Skupštini pokrenut je postupak registracije udruge i njen upis u Registar udruga Republike Hrvatske, pribavljanje OIB-a za Udrugu, dobivanja obavijesti o razvrstavanju poslovnog subjekta i otvaranje žiro računa u PBZ. Sklopljen je ugovor o vođenju knjigovodstva za Udrugu sa Formula-bcd –om (voditeljica gđa Darka Kovačević)

Nakon toga Udruga je formalno završila sve radnje u vezi osnivanja.

Udruga je pokrenula web stranicu pod svojim imenom I sa zadovoljstvom možemo konstatirati da je vrlo dobro posjećena. Zahvaljujući Predsjednici stranica je i na hrvatskom I na engleskom jeziku, tako da osim domaćih ljudi ima dosta redovnih posjetitelja stranih turista ili ljudi iz stranih zemalja koji su se doselili na otok Hvar. Stranica je rezervirana već 30. 04. 2013.g. a je krenula u listopadu 2013.: do sada je imala više od 13 tisuća posjetitelja.

Trošak stranice (izrada, host i domain) do sada iznosi 7.721,00 kn, ali zahvaljujući Predsjednici koja je skoro u cijelosti podmirila taj  trošak, kao vlastiti doprinos Udruzi, taj trošak uglavnom nije u financijskom izvješću.

Imamo i stranicu na Fejsu, Eco Hvar (Community page)

Zahvaljujemo Željki Horvat za dizajn logo-a Udruge i Jeleni Bunčuga te Bartulu Mimici za prijevode.

Prioritetni projekt Udruge je osnivanje skloništa za životinje, prvenstveno pse, za otok Hvar. S tim u vezi Udruga je pokrenula brojne aktivnosti. Pisali smo Gradonačelniku Jelse gospodinu Peronji koji je obečao svoju podršku. Također tražili smo mišljenje Ureda za urbanizam u vezi pitanje gdje može biti sklonište, da li ga je moguće sjestiti u šumi ili općenito na terenu koji nije u građevinskoj zoni. Dobili smo pisani odgovor da praktično sklonište treba biti bar 500 m od kuća pa je moguće smjestiti ga izvan građevinske zone.

Imali smo i korespondencija sa više ljudi (uglavnom s gostima) u vezi zapuštenih pasa i odbačenih mačaka; primili smo i jedan upit u vezi ranjene ptice i jedan u vezi jedne vidre u zoološkom vrtu u Splitu koja mora biti iseljena.

Od ostalih aktivnosti navodimo sljedeće:

-       Udruga se učlanila u LAG – Škoj (članarina 200kn)

-       Korespondencija s Općinom Jelsa i Jelkomom u vezi prskanja cidokorom u parku.

-       Korespondencija s Općinom u vezi dezinsekcije - prskanja protiv komaraca.

-       Korespondencija s Jelkomom u vezi postupanja s velikim otpadom.

-       Korespondencija s Inspektoratom u Splitu u vezi zagađenja mora kod Vrboske

-       Sudjelovanje na  seminarima (o ljekovitom bilju, o LAG-ovima)

Nakon kraće rasprave Skupština donosi

Odluku

Usvaja se Izvješče o radu Udruge ECO HVAR za 2013. godinu.

Ad 3) Financijsko izvješće prilaže se ovom zapisniku u pisanom obliku.

Tijekom 2013. godine Udruga je primila jednu donaciju u iznosu od 1.500,00 kn a od tih sredstava potrošila je u vezi podmirenje osnovnih troškova osnivanja, knjigovodstva, te za pokretanje web stranice ukupno 479,00 kn dok je ostatak od 1.021,00 kn ostao na računu i prenesen je u 2014. godinu.

Udruga je imala ukupno veće troškove, posebno u vezi web stranice, ali je te troškove podmirila Predsjednica kao njen doprinos Udruzi.

Ad 3) .IZVJEŠĆE O FINANCIJSKOM POSLOVANJU

Do sad je Udruga primila 4 donacije - za što smo vrlo zahvalni - i to:  2013.: 1.500 kn, 2014.:500 funti,  500 Aus dolara i 500 eura,.

Dio novca potrošen je neophodne materijalne troškove a dio novca je na žiro računu Udruge.

Tijekom 2014.  godine Udruga nije mogla aplicirati za nikakva sredstva iz EU fondova jer nije ispunjavala uvjet postojanja od najmanje jedne godine. 

Nakon podnošenje izvješća Skupština donosi

Odluku

Prihvaća sa financijsko Izvješće Udruge ECO HVAR za 2103. Godinu.

Ad 4) Plan rada za 2015. godinu predstavlja nastavak aktivnosti započetih u 2014. godini, posebice na pokretanju skloništa za životinje po tipu „no kill“.

Članica Liljana Caratan Lukšić ponudila je je jedno zemljište na položaju kod ulaza u tunel sa strane Zavale, koje je lako pristupačno, dovoljno udaljeno da nikome ne smeta lavež pasa i dovoljno veliko, jer ima nekoliko tisuća m2. Zemljište trenutno nije gruntovno preneseno ali to je moguće brzo obaviti jer članica ima pravomoćnu sudsku presudu o vlasništvu nad dotičnom parcelom. Zemljište bi dala u dugoročni najam pod simboličnom naknadom ili nekim drugim pravnim poslom koji nebi financijski opteretio poslovanje Udruge.

Plan je Udruge da u 2015. godini aplicira za financijska sredstva iz EU fondova upravo za realizaciju Projekta škloništa za životinje.

Tijekom 2015. godine Udruga će provesti usklađenje sa Zakonom o udrugama koji je stupio na snagu 1. listopada ove godine.

Nakon rasprave Skupština donosi

Odluku

Usvaja se plan rada za 2015. godinu.

Ad 5) Obzirom da gđe Nade Kozulić nema u Jelsi jedan dio godine, a gđa Miranda može biti otsutna zbog poslovnih obveza, potrebno je ovlastiti još jednu osobu koja može uz Predsjednicu supotpisivati financijsku dokumentaciju.

Nakon toga Skupština donosi

Odluku

Ovlašćuje se gospođa Marija Mišković iz Jelse, OIB 49009951081 broj osobne iskaznice izdane u PO Hvar kao supotpisnica financijske dokumentacije za Udrugu ECO HVAR,

Ad 6) Nije bilo dodatnih rasprava pa je Predsjednica zatvorila Skupštinu u 17,45 sati.

 

Zapisničar:                                                                                                                                             Predsjednica Udruge:

Nada Kozulić                                                                                                                                              Vivian Grisogono

Više u ovoj kategoriji: « Redovna Skupština Udruge „Eco Hvar“ 2014.god. Eco Hvar Statut »
na vrh članka
Nalazite se ovdje: Home O Udruzi Zapisnik sa 1. Redovne Skupštine Udruge „Eco Hvar“

Novosti: Ekologija.hr

  • ‘Crucial opportunity to act’ as study finds most of Europe’s wild bee species in decline

    As Cop17 kicks off, records since 1921 show more bee species declining than increasing in all parts of Europe except the Alps

    Most of Europe’s wild bee species and about half of its hover fly species have declined over the last century, a study has found, as a UN biodiversity summit begins in Armenia.

    Records since 1921 show more bee species are declining than increasing in all parts of Europe except the Alpine region. The richness of bee and hover fly species suffered a persistent drop in the Atlantic and Continental regions, the study found, though trends in other regions were mixed or even positive.

    Continue reading...

  • Giving £2 a day to people in the Amazon helps protect rainforest, pilot project finds

    Researchers say almost 90% of participants in unconditional basic income scheme in Peru adopted environmentally beneficial practices

    A pioneering project to provide Indigenous people in the Peruvian Amazon with an unconditional basic income has contributed to the protection of the rainforest, according to a study.

    The analysis from the University of Bath is expected to contribute to a growing debate about the role of direct payments to communities that maintain globally important ecosystems.

    Continue reading...

  • Why have countries been pushing for a vital global climate report to be delayed?

    Saudi Arabia, Russia and China among those claiming developed countries have skewed findings of IPCC review

    The Intergovernmental Panel on Climate Change suspended an important meeting on Friday in Addis Ababa without setting out a firm timetable for its next report. The world’s governments are due to meet in less than a month for the Cop31 climate summit, and this leaves the future of scientific advice to governments on the climate in doubt.

    Continue reading...

  • Colorado wildlife overpass cut vehicle-animal collisions by 91%, report finds

    Elk, bear, frogs and other animals have used the overpass, which connects 39,000 acres of habitat, since its completion

    Colorado officials have tracked herds of elk, bears, pronghorn and even northern leopard frogs ambling across its new wildlife overpass. According to a newly released report, the overpass, which acts as a bridge over a busy stretch of interstate, has helped cut wildlife-vehicle collisions by 91% since its completion 10 months ago.

    The overpass is the centerpiece of a larger system built by the state to assist wildlife crossing the highway, which also includes miles of 8-ft tall fencing and five large wildlife underpasses.

    Continue reading...

  • ‘For Panama, it is life or death’: how drought is choking the canal that feeds a nation

    Failed rains and a dire El Niño threaten the waterway that sustains the country, with farmers selling cattle to survive

    The cattle should be ambling, grazing contentedly, through Robert Delgado’s fields. Instead, the animals slump in the shade, tongues lolling, in futile attempts to avoid the blistering heat. Soon it will matter little whether their appetite returns, for there will be no grass left to graze.

    In Azuero, an agricultural region in Panama’s Arco Seco (Dry Arc), the summer is generally relentless and unforgiving. But this year, the crucial rainy season that precedes it – typically from May to December – has brought little rain to parched fields. The watering holes, streams and rivers that farmers rely on have not been replenished, and pastures – the vital source of animal feed during the dry months – have not regenerated themselves.

    Continue reading...

  • Country diary: A species brought to the edge of extinction, recovering in the fens | Mark Cocker

    Ouse Fen, Cambridgeshire: The great egret’s story is remarkable, as is the conversion of this low-grade agricultural land into one of the richest wetlands in Britain

    In keeping with this region’s summer of torrid heat and drought, the field by the path was an expanse of burnt, dead thistles. What was totally unexpected were the 13 great egrets among it. Ironically, the birds may well be here as a consequence of the climate crisis, but their appearance in a parched brown expanse felt strange.

    First, they are creatures of freshwater marsh and routinely hunt fish. Second, great egrets are the size of grey herons, but pure white, aside from lemon eyes and dagger-like beaks of pale autumnal orange. What was weirdest of all was the gestalt whole; the way they threaded through that horizon of brown, long necks extending and retracting like winding snakes, and all this gleaming intensity focused on catching voles. Then a bird would fly, the white rope of its neck rising, followed by a ragged cloak of wings, turning eventually to the stolid beat of heavy flight.

    Continue reading...

  • The CO2-absorbing building made of old sinks, windscreens and toilets: Ghent’s £17m design museum is a green marvel

    Inspired by a gothic cathedral partly built using human bones, this gleaming monument to recycling boasts 82,000 bricks derived from construction waste – following a two-day brick-making festival

    Museums often try to reflect the world around them, but rarely are they made so literally of their surroundings as the new design museum in Ghent. Rising above the Belgian city’s medieval tiled rooftops like an angular white watchtower, the new building has vacuumed up the city’s condemned concrete frames, windows, car windscreens, sinks and old toilets, and transformed them, phoenix-like, into a gleaming monument to recycling.

    “There’s nothing new about reuse,” says Andy Groarke, co-founder of Carmody Groarke, the London-based architects who designed the €20m (£17m) project with local firms Atama and Re-st. “We’ve just forgotten how to do it.”

    Continue reading...

  • Excessive wealth, extreme emissions – and ecocide: what I learned at Europe’s big superyacht show

    These yachts are highly popular with the ‘super-bourgeoisie’ – and getting bigger. Can anything be done to stop them destroying our seas?

    Who knew? Apparently everyone did, apart from me: you don’t wear shoes on a superyacht. Now, about to step on to my first teak deck at the Monaco Yacht Show, I’ve got to take my trainers off, and I’m having a sock panic. Have they got holes? Do they even match? Do they smell?

    To be honest, I’ve come dressed all wrong for Europe’s big annual superyacht trade exhibition. The code for men seems to be crisp and tucked in, blazers and chinos, navy and white, sculpted hair and designer sunnies. (I went colourful, loose, casual). For women, it’s something like Riviera elegance. Everyone – whether they’re Italian, French, English, German, American, exhibitors, buyers, brokers, charterers – seems to know each other. The international superyacht community seems to be a close-knit one, and I’m not part of it. Yet.

    Continue reading...

  • Listen out for Lanny: can Max Porter’s mythic tale of a mulch-guzzler really be heard in this woodland?

    Every sun-dappled object is an instrument as composer Dom Coyote and sound designers Elena Peña and Dave Price conjure trip-hop-inspired rhythms in the Mendips for a new stage adaptation

    The woodland is stuck to our skin. Sound designers Elena Peña and Dave Price are hunched next to me, burying a microphone into mossy ground. Composer Dom Coyote is listening on headphones, crunching out a rhythm with his boot before shucking his shoes for a subtler sound. “It’s got to be socks off, Dom,” says Price. Coyote obliges, the balls of his feet soon covered in dead conifer needles. “Do you wish you’d had a pedicure now?” Peña asks.

    It’s a short drive from Bristol to this patch on the Mendip Hills, where pine cones and rowan berries scatter at the entrance to the trees. We’re on the hunt for sounds to orchestrate a staging of Max Porter’s novel Lanny. The adaptation by Somerset-based Bea Roberts moves the spectral story of a lost boy and a mulch-guzzling creature from commuting-distance-to-London to commuting-distance-to-Bristol, with director Nancy Medina wanting the show’s sound to exist within the city’s historical music scene. “A kind of trip-hop world,” says Coyote, who is exploring this idea by replacing electronic beats with those of the natural world. “So we need to go and play the forest.” Every sun-dappled object becomes an instrument. Up on his feet, Price tests out a rhythm on a deep-timbred trunk. He points to the tree. “Any notes for the snare drum department?”

    Continue reading...

  • Four years ago countries made a historic deal to save nature. Is it dead in the water?

    So far not a single target of the plan has been met. As negotiators convene for Cop17, the pressure is on to find a way to honour the commitments made at previous summits

    Passersby could smell the dead fish before they saw them. In August, more than 3,000 pike, roach, carp and rudd were found lifeless along the River Wensum in Norwich. Some gasped for air in their final moments, desperate for the oxygen that heatwave conditions had depleted in the water. Investigators believe that the die-off was triggered by heavy rainfall that flushed through high concentrations of pollution at a time when wildlife were already struggling.

    The 45-mile (70km) chalk river is one of about 250 in the country. They are a geological accident almost unique to Britain – and one of Earth’s rarest habitats. They emerge from chalk aquifers and are home to species such as freshwater shrimp, otters and stoneflies, also providing drinking water for millions of people. But just 11 have formal protection, with many ravaged by sewage pollution and overextraction. The Norfolk river is one of the few that does have legal protection, but it is in poor ecological health.

    Continue reading...

Novosti: Cybermed.hr

Novosti: Biologija.com

Copyright © 2026 Eco Hvar. Sva prava zadržana. Developed by Orion Informatika.