{"id":9659,"date":"2018-10-31T19:35:01","date_gmt":"2018-10-31T18:35:01","guid":{"rendered":"http:\/\/www.tugtowing.cz\/?page_id=9659"},"modified":"2023-01-29T16:55:59","modified_gmt":"2023-01-29T15:55:59","slug":"zapis-z-clenske-schuze-dne-05-06-2016-1-1","status":"publish","type":"page","link":"https:\/\/www.tugtowing.cz\/?page_id=9659","title":{"rendered":"Z\u00e1pis z \u010dlensk\u00e9 sch\u016fze 2018"},"content":{"rendered":"

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

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

konan\u00e9 dne  15. z\u00e1\u0159\u00ed 2019<\/strong>, ve 20:00 hod<\/p>\n

M\u00edsto jedn\u00e1n\u00ed: <\/strong>\u017dirovnice, ATC Panist\u00e1vka<\/p>\n

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

    \n
  1. Finan\u010dn\u00ed zpr\u00e1va za rok 2018<\/li>\n
  2. \u010cinnost Spolku NAMOLO! v roce 2019<\/li>\n
  3. Nov\u00fd form\u00e1t regat v roce 2019<\/li>\n
  4. N\u00e1bor nov\u00fdch \u010dlen\u016f<\/li>\n
  5. Ud\u011blov\u00e1n\u00ed cen v rove 2019<\/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 14 z 19-ti \u010dlen\u016f spolku, hlasovac\u00ed pr\u00e1vo m\u011blo 13 \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 pan\u00ed p\u0159edsedkyni Spolku NAMOLO! Moniku Va\u0161kebovou a p\u0159\u00edtomn\u00e9 \u010dleny.<\/p>\n

    add bod 1.)
    \n<\/strong><\/p>\n

    P\u0159edsedkyn\u011b, pan\u00ed Monika Va\u0161kebov\u00e1, p\u0159ednesla p\u0159edb\u011b\u017enou finan\u010dn\u00ed zpr\u00e1vu za rok 2018. Zd\u016fraznila nutnost finan\u010dn\u00edch \u00faspor a \u0159\u00e1dn\u00e9 placen\u00ed \u010dlensk\u00fdch p\u0159\u00edsp\u011bvk\u016f, aby Spolek NAMOLO! byl nad\u00e1le schopn\u00fd po\u0159\u00e1dat nap\u0159. regatu v Most\u011b. Ned\u00e1vn\u00e9 investice do stavby vlek\u016f a oprav vybaven\u00ed spolku spolu s ud\u011blov\u00e1n\u00edm voucher\u016f za um\u00edst\u011bn\u00ed v regat\u00e1ch, finan\u010dn\u00ed rezervy spolku prakticky vy\u010derpaly.<\/p>\n

    add bod 2.)<\/strong><\/p>\n

    Jaroslav Va\u0161keba p\u0159ednesl pl\u00e1novanou \u010dinnost Spolku NAMOLO! Budou op\u011bt uspo\u0159\u00e1d\u00e1ny \u010dty\u0159i regaty, kter\u00e9 budou zapo\u010d\u00edt\u00e1ny do Tug Towing Cupu 2019. Prvn\u00ed se uskute\u010dn\u00ed tradi\u010dn\u011b v Most\u011b, druh\u00e1 pravd\u011bpodobn\u011b v Bu\u0148kov\u011b, t\u0159et\u00ed v Protivanov\u011b a \u010dtvrt\u00e1 pravd\u011bpodobn\u011b v P\u0159\u00edbrami.<\/p>\n

    add bod 3.)<\/strong><\/p>\n

    Pan Lud\u011bk Rais navrhnul nov\u00fd form\u00e1t regat, kter\u00fd by mohl p\u0159it\u00e1hnout nov\u00e9 z\u00e1jemce o tug towing a tak\u00e9 by zm\u011bnil sou\u010dasnou praxi s omezov\u00e1n\u00ed po\u010dtu start\u016f v r\u00e1mci kategori\u00ed na regat\u011b. Po diskusi bylo dohodnuto, \u017ee n\u00e1vrh je zaj\u00edmav\u00fd a realizovateln\u00fd, ale bude t\u0159eba ho rozpracovat a up\u0159esnit ve vztahu k pravidl\u016fm tug towingu.<\/p>\n

    add bod 4.)<\/strong><\/p>\n

    V diskusi byly probr\u00e1ny v\u0161echny mo\u017enosti jak z\u00edskat nov\u00e9 z\u00e1jemce o tug towing. \u017d\u00e1dn\u00fd konkr\u00e9tn\u00ed z\u00e1v\u011br nebyl p\u0159ijat.<\/p>\n

    add bod 5.)<\/strong><\/p>\n

    Pan Marek Sobaniec navrhl, aby v ro\u010dn\u00edku 2019 s ohledem na finan\u010dn\u00ed situaci Spolku NAMOLO! nebyly vyd\u00e1v\u00e1ny \u017e\u00e1dn\u00e9 vouchery. V\u00edt\u011bzov\u00e9 budou ocen\u011bni pouze „mor\u00e1ln\u011b<\/em>„. O tomto n\u00e1vrhu bylo hlasov\u00e1no a tento n\u00e1vrh byl ve ve\u0159ejn\u00e9m hlasov\u00e1n\u00ed jednomysln\u011b p\u0159ijat.<\/p>\n

    Hlasovac\u00ed ot\u00e1zka zn\u011bla:<\/strong> „Kdo je pro zru\u0161en\u00ed voucher\u016f v sez\u00f3n\u011b 2019?“<\/em><\/p>\n

    V\u00fdsledky hlasov\u00e1n\u00ed:<\/strong> PRO<\/strong> – 13 hlas\u016f, PROTI<\/strong> – 0 hlas\u016f, ZDR\u017dEL SE<\/strong> – 0 hlas\u016f<\/p>\n

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

    Z\u00e1v\u011bre\u010dn\u00e9 slovo p\u0159ednesla p\u0159edsedkyn\u011b Spolku NAMOLO! pan\u00ed Monika Va\u0161kebov\u00e1. Pot\u00e9 p. Jaroslav Va\u0161keba \u010dlenskou sch\u016fzi ukon\u010dil.<\/p>\n

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

    V \u017dirovnici dne  15. z\u00e1\u0159\u00ed v 22:00 hod.<\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    Z\u00e1pis ze zased\u00e1n\u00ed \u010clensk\u00e9 sch\u016fze Spolku NAMOLO! konan\u00e9 dne  15. z\u00e1\u0159\u00ed 2019, ve 20:00 hod M\u00edsto jedn\u00e1n\u00ed: \u017dirovnice, ATC Panist\u00e1vka Hlavn\u00ed body jedn\u00e1n\u00ed: Finan\u010dn\u00ed zpr\u00e1va za rok 2018 \u010cinnost Spolku NAMOLO! v roce 2019 Nov\u00fd form\u00e1t regat v roce 2019 N\u00e1bor nov\u00fdch \u010dlen\u016f Ud\u011blov\u00e1n\u00ed cen v rove 2019 Prezen\u010dn\u00ed listina \u2013 viz p\u0159\u00edloha Zased\u00e1n\u00ed \u010clensk\u00e9 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":52,"menu_order":14,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9659","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/9659","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=9659"}],"version-history":[{"count":1,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/9659\/revisions"}],"predecessor-version":[{"id":10831,"href":"https:\/\/www.tugtowing.cz\/index.php?rest_route=\/wp\/v2\/pages\/9659\/revisions\/10831"}],"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=9659"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}