Eco Hvar

Izborna skupština 2022.

Objavljeno u O Udruzi

ZAPISNIK sa izborne skupštine udruge „ECO HVAR“ udruge za dobrobit ljudi, životinja i okoliša otoka Hvara, održane dana 23. ožujka 2022. godine u 17:00 sati u prostoriji 'Kušaona 409 u Jelsi.

Prisutni: Dinka Barbić, Branko Bunčuga, Debora Bunčuga, Marija Bunčuga, Frank John Duboković, Vivian Grisogono, Dragutin Vojnović, Mauricette Vojnović.

Odsutni članovi koji su ispričali svoj nedolazak: Carol Adeney, Amanda Blanch, Ingrid Bujis, Katia Dawnay, Žarko de Grisogono, Klara Papugova, Sara Radonić, Jasenka Splivalo, Frank Verhart.

Započeto u 17:30 sati.

Skupštinu je otvorila predsjednica Vivian Grisogono i predložila sljedeći

DNEVNI RED

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

  2. Glasanje;

Kandidat za Predsjednicu: Vivian Grisogono

Kandidat za tajnicu Udruge: Debora Bunčuga

Kandidati za nadzorni odbor: Marija Bunčuga, Dinka Barbić i Sara Radonić

  1. Razno

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

Za zapisničara je izabrana gđa Marija Bunčuga.

Ad 2) Izbor organa Udruge. Četvorogodišnji mandat dosadašnjeg rukovodstva Udruge završava. S obzirom da je gđa Nada Kozulić najavila da se neće više kandidirati, predložene su za nove članove nadzornog odbora Vivian Grisogono, Debora Bunčuga, Marija Bunčuga, Dinka Barbić i Sara Radonić koja zamjeni Nadu Kozulić kao članice odbora i zastupnice Udruge. Za predsjednicu je predložena Vivian Grisogono i za tajnicu Debora Bunčuga.

Skupština donosi jednoglasno sljedeću:

ODLUKU

i) za Predsjednicu Udruge ponovno se izabire Vivian Grisogono.

ii) za tajnicu Udruge izabire se Debora Bunčuga.

iii) u nadzorni odbor izabiru se Marija Bunčuga, Dinka Barbić i Sara Radonić, a u odbor. ulaze i sukladno Statutu Predsjednica Udruge Vivian Grisogono i Tajnica Debora Bunčuga.

iv) Sve osobe navedene u točki iii) ove odluke ovlašćuju se za zastupanje Udruge i potpisivanje financijskih dokumenata Udruge.

Ad 3. Razno. Diskusija o projektima Udruge.

Sastanak je službeno završio u 18:30

Marija Bunčuga                                        Vivian Grisogono MA(Oxon)                                Dinka Barbić

Zapisničar                                                 Predsjednica                                                Članica Odbora, Zastupnica

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Novosti: Ekologija.hr

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Novosti: Cybermed.hr

Novosti: Biologija.com

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