{"id":8534,"date":"2017-01-01T20:55:38","date_gmt":"2017-01-01T19:55:38","guid":{"rendered":"http:\/\/www.tugtowing.cz\/?page_id=8534"},"modified":"2023-01-29T16:55:31","modified_gmt":"2023-01-29T15:55:31","slug":"zapis-z-clenske-schuze-dne-05-06-2016","status":"publish","type":"page","link":"https:\/\/www.tugtowing.cz\/?page_id=8534","title":{"rendered":"Z\u00e1pis z \u010dlensk\u00e9 sch\u016fze 2016"},"content":{"rendered":"

Z\u00e1pis ze zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze<\/p>\n

Spolku NAMOLO!<\/strong><\/p>\n

konan\u00e9 dne  5. \u010dervna 2016, v 8:00 hod<\/p>\n

M\u00edsto jedn\u00e1n\u00ed: <\/strong>RS Protivanov<\/p>\n

Hlavn\u00ed body jedn\u00e1n\u00ed:<\/strong><\/p>\n

    \n
  1. Volba P\u0159edsedy a m\u00edstop\u0159edsedy spolku<\/li>\n
  2. Volba \u010dlen\u016f V\u00fdboru spolku<\/li>\n<\/ol>\n

    Prezen\u010dn\u00ed listina \u2013 <\/strong>viz p\u0159\u00edloha<\/p>\n

    Zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze spolku se z\u00fa\u010dastnilo 13 z 19-ti \u010dlen\u016f spolku, hlasovac\u00ed pr\u00e1vo m\u011blo 12 \u010dlen\u016f.<\/p>\n

    Tato \u010dlensk\u00e1 sch\u016fze tedy dle \u010dl. 5\/4 platn\u00fdch Stanov JE  usn\u00e1\u0161en\u00edschopn\u00e1<\/p>\n

    \u00davod<\/strong><\/p>\n

    \u0158\u00edzen\u00ed zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze se ujal a \u00favodn\u00ed slovo p\u0159ednesl p. Jaroslav Va\u0161keba, kter\u00fd zah\u00e1jil zased\u00e1n\u00ed, p\u0159iv\u00edtal p\u0159\u00edtomn\u00e9 \u010dleny a osv\u011btlil nutnost kon\u00e1n\u00ed t\u00e9to prvn\u00ed \u010clensk\u00e9 sch\u016fze Spolku NAMOLO!.<\/p>\n

    Bod 1 programu<\/u><\/strong> – Volba p\u0159edsedy a m\u00edstop\u0159edsedy spolku<\/strong><\/p>\n

    Pan Va\u0161keba navrhnul, aby p\u0159edsedou spolku byla zvolena dosavadn\u00ed p\u0159edsedkyn\u011b, pan\u00ed Monika Va\u0161kebov\u00e1. Za m\u00edstop\u0159edsedu spolku navrhnul p. Lu\u010fka Raise. Pot\u00e9 otev\u0159el diskuzi, ve kter\u00e9 se \u010dlenov\u00e9 k jeho n\u00e1vrh\u016fm mohli vyj\u00e1d\u0159it, p\u0159\u00edpadn\u011b navrhnout jin\u00e9 \u010dleny. Po skon\u010den\u00ed diskuze vyj\u00e1d\u0159ili navr\u017een\u00ed \u010dlenov\u00e9 se svou kandidaturou v\u00fdslovn\u00fd souhlas.<\/p>\n

    Po uzav\u0159en\u00ed diskuze bylo p\u0159istoupeno k hlasov\u00e1n\u00ed o tomto n\u00e1vrhu. <\/strong> <\/p>\n

    Hlasov\u00e1n\u00ed bylo ve\u0159ejn\u00e9 – zvednut\u00edm ruky.<\/p>\n

    Prvn\u00ed hlasovac\u00ed ot\u00e1zka zn\u011bla:<\/em><\/strong> \u201eJste pro, aby P\u0159edsedou spolku byla pan\u00ed Monika Va\u0161kebov\u00e1?\u201c<\/p>\n

    V\u00fdsledky hlasov\u00e1n\u00ed:<\/em><\/strong> PRO<\/strong> \u2013   11 hlas\u016f, PROTI<\/strong> \u2013   0 hlas\u016f, ZDR\u017dEL SE<\/strong> \u2013   1 hlas\u016f<\/p>\n

    Na z\u00e1klad\u011b v\u00fdsledku hlasov\u00e1n\u00ed byla p\u0159edsedou Spolku ZVOLENA pan\u00ed Monika Va\u0161kebov\u00e1. Dle platn\u00fdch z\u00e1sad, \u010dl. 5, b), 2 a \u010dl. 5 c) 3, se z\u00e1rove\u0148 t\u00edmto ZVOLEN\u00cdM pan\u00ed Monika Va\u0161kebov\u00e1 stala \u010dlenkou V\u00fdboru Spolku.<\/p>\n

    Druh\u00e1 hlasovac\u00ed ot\u00e1zka zn\u011bla:<\/em><\/strong> \u201eJste pro, aby M\u00edstop\u0159edsedou spolku byl pan Lud\u011bk Rais?\u201c<\/p>\n

    V\u00fdsledky hlasov\u00e1n\u00ed:<\/em><\/strong> PRO<\/strong> \u2013   11 hlas\u016f, PROTI<\/strong> \u2013   0 hlas\u016f, ZDR\u017dEL SE<\/strong> \u2013   1 hlas\u016f<\/p>\n

    Na z\u00e1klad\u011b v\u00fdsledku hlasov\u00e1n\u00ed byl m\u00edstop\u0159edsedou spolku byl ZVOLEN pan Lud\u011bk Rais. Dle platn\u00fdch z\u00e1sad, \u010dl. 5, b), 2 a \u010dl. 5 c) 3, se z\u00e1rove\u0148 t\u00edmto ZVOLEN\u00cdM pan Lud\u011bk Rais stal \u010dlenem V\u00fdboru Spolku.<\/p>\n

    Bod 2 programu<\/u><\/strong> – . Volba \u010dlen\u016f v\u00fdboru Spolku<\/strong><\/p>\n

    Pan Va\u0161keba d\u00e1le p\u0159ipomenul, \u017ee dle platn\u00fdch Stanov je po\u010det \u010dlen\u016f V\u00fdboru Spolku 5, z nich\u017e dva jsou automaticky p\u0159edseda a m\u00edstop\u0159edseda Spolku. Z tohoto d\u016fvodu je pot\u0159eba zvolit zb\u00fdvaj\u00edc\u00ed t\u0159i \u010dleny spolku. Navrhnul tyto kandid\u00e1ty:<\/p>\n

    1 \u2013 pan Ji\u0159\u00ed Loren\u010d\u00edk<\/p>\n

    2 \u2013 pan Ond\u0159ej Slav\u00edk                          <\/p>\n

    3 \u2013 pan Marek Sobaniec<\/p>\n

    Pot\u00e9 otev\u0159el diskuzi, ve kter\u00e9 se \u010dlenov\u00e9 k jeho n\u00e1vrh\u016fm mohli vyj\u00e1d\u0159it, p\u0159\u00edpadn\u011b navrhnout jin\u00e9 \u010dleny. Po skon\u010den\u00ed diskuze vyj\u00e1d\u0159ili navr\u017een\u00ed \u010dlenov\u00e9 se svou kandidaturou v\u00fdslovn\u00fd souhlas.<\/p>\n

    Po uzav\u0159en\u00ed diskuze bylo p\u0159istoupeno k hlasov\u00e1n\u00ed o tomto n\u00e1vrhu jako celku. <\/strong> <\/p>\n

    Hlasov\u00e1n\u00ed bylo ve\u0159ejn\u00e9 – zvednut\u00edm ruky.<\/p>\n

    Hlasovac\u00ed ot\u00e1zka zn\u011bla:<\/em><\/strong> \u201eJste pro, aby se \u010dlenov\u00e9 Spolku p. Ji\u0159\u00ed Loren\u010d\u00edk, p. Ond\u0159ej Slav\u00edk,<\/p>\n

    a p. Marek Sobaniec stali \u010dleny V\u00fdboru Spolku?\u201c<\/p>\n

    V\u00fdsledky hlasov\u00e1n\u00ed:<\/em><\/strong> PRO<\/strong> \u2013 12 hlas\u016f, PROTI<\/strong> \u2013  0 hlas\u016f, ZDR\u017dEL SE<\/strong> \u2013  0 hlas\u016f<\/p>\n

    Na z\u00e1klad\u011b v\u00fdsledku hlasov\u00e1n\u00ed byli pan Ji\u0159\u00ed Loren\u010d\u00edk, pan Ond\u0159ej Slav\u00edk a pan Marek Sobaniec ZVOLENI \u010dleny V\u00fdboru Spolku.<\/p>\n

    Z\u00e1v\u011br.<\/strong><\/p>\n

    Z\u00e1v\u011bre\u010dn\u00e9 slovo p\u0159ednesl p. Jaroslav Va\u0161keba, kter\u00fd konstatoval, \u017ee na z\u00e1klad\u011b \u0159\u00e1dn\u00e9ho hlasov\u00e1n\u00ed t\u00e9to \u010clensk\u00e9 sch\u016fze Spolku byli zvoleni P\u0159edseda Spolku, M\u00edstop\u0159edseda Spolku a \u010clenov\u00e9 V\u00fdboru Spolku, pod\u011bkoval za \u00fa\u010dast a ukon\u010dil zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze Spolku<\/p>\n

    P\u0159\u00edloha:           1\u0445 origin\u00e1l prezen\u010dn\u00ed listiny<\/p>\n

    V Protivanov\u011b dne  5. \u010dervna v 9:00 hod.<\/p>\n

    Podpisy z\u00fa\u010dastn\u011bn\u00fdch \u010dlen\u016f \u2013 viz. P\u0159\u00edloha \u2013 Prezen\u010dn\u00ed listina<\/p>\n","protected":false},"excerpt":{"rendered":"

    Z\u00e1pis ze zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze Spolku NAMOLO! konan\u00e9 dne  5. \u010dervna 2016, v 8:00 hod M\u00edsto jedn\u00e1n\u00ed: RS Protivanov Hlavn\u00ed body jedn\u00e1n\u00ed: Volba P\u0159edsedy a m\u00edstop\u0159edsedy spolku Volba \u010dlen\u016f V\u00fdboru spolku Prezen\u010dn\u00ed listina \u2013 viz p\u0159\u00edloha Zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze spolku se z\u00fa\u010dastnilo 13 z 19-ti \u010dlen\u016f spolku, hlasovac\u00ed pr\u00e1vo m\u011blo 12 \u010dlen\u016f. Tato \u010dlensk\u00e1 sch\u016fze tedy dle […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":52,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8534","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/8534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8534"}],"version-history":[{"count":2,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/8534\/revisions"}],"predecessor-version":[{"id":10828,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/8534\/revisions\/10828"}],"up":[{"embeddable":true,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/52"}],"wp:attachment":[{"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}