Eco Hvar

Izvanredna Skupština 22.02.2019.

Objavljeno u O Udruzi

ZAPISNIK sa Izvanredne Skupštine Udruge „ECO HVAR“ Udruge za dobrobit ljudi, životinja i okoliša otoka Hvara održane dana 22. veljače 2019. godine u 18 sati u prostoriji „Splendida“ u Jelsi' .

Prisutni: Vivian Grisogono, Predsjednica Udruge, Debora Bunčuga, Marija Bunčuga, Izudin Gračić, Chris Edwardes

Odsutni članovi koji su ispričali svoj nedolazak: Nada Kozulić, koja je dala punomoć Predsjednici da glasa u svoje ime; Raffaella Catani, Mirko Crnčević, Anita Drinković, Peter Elborn, Perica Mileta, Vilma Plazonja, Lana Zake.

Započeto u 18:30 sati.

Skupštinu je otvorila Predsjednica Vivian Grisogono i predložila sljedeći

DNEVNI RED

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

  2. Prijedlog Predsjednice da gđa Marija Bunčuga bude ovlaštena za zastupanje Udruge te za potpisivanje financijske dokumentacije uz još jednu ovlaštenu osobu.

  3. Razno.

Ad 1) Predsjednica je utvrdila da Skupštini prisustvuje dovoljan broj članova i da ima dovoljan broj glasova za donošenje valjanih odluka.

Za zapisničara izabrana je Debora Bunčuga.

Ad 2) Predsjednica Udruge je predložila gđa Marija Bunčuga bude ovlaštena za zastupanje Udruge te za potpisivanje financijske dokumentacije uz još jednu ovlaštenu osobu.

Skupština donosi

ODLUKU

USVAJA SE PRIJEDLOG PREDSJEDNICE DA MARIJA BUNČUGA BUDE OVLAŠTENA ZA ZASTUPANJE UDRUGE TE ZA POTPISIVANJE FINANCIJSKE DOKUMENTACIJE UZ JOŠ JEDNU OVLAŠTENU OSOBU.

Ad 3) Razno. Predsjednica je pokazala preliminarne rezultate iz ankete o poljoprivredi na Starogradskom Polju, koji će biti objavljeni na portalu Udruge. Anketa je još u tijeku. Predsjednica je opisala i rezultate istraživanja u vezi Programa Dezinsekcije i Deratizacije u Gradu Hvaru, Starom Gradu i Općini Jelsa. To istraživanje još traje ali već pokaže da taj Program bi trebao hitno se provoditi na bolji način za dobrobit ljudi i okoliša.

G. Chris Edwardes je objasnio projekt za sterilizaciju mački u Starom Gradu. Uz potporu Gradonačelnika Antonije Škarpe i Veterinara Prospera Vlahović g. Edwardes i supruga Amanda Blanch su uspjeli sterilizirati cca. 30 mački, i projekt se nastavlja. G. Edwardes je izrazio želju da proširimo pomoć mačkama u drugim mjestima. Svi prisutni su bili složni da napuštenim maćkama hitno treba pomoć, i to po cijelom otoku.

Skupština je završila u 20:00.

U Jelsi 22.02.2019

Zapisničar                                                                                                                                                                                                                                        Predsjednica

Debora Bunčuga                                                                                                                                                                                                                              Vivian Grisogono

Više u ovoj kategoriji: « Redovna godišnja Skupština Udruge „Eco-Hvar“ 2018.godine Redovna godišnja Skupština Udruge „Eco Hvar“ 2017.godine »
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Nalazite se ovdje: Home O Udruzi Izvanredna Skupština 22.02.2019.

Novosti: Ekologija.hr

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