{"id":2337,"date":"2016-08-08T09:56:45","date_gmt":"2016-08-08T09:56:45","guid":{"rendered":"http:\/\/www.vtei.cz\/?p=2337"},"modified":"2024-07-16T11:31:02","modified_gmt":"2024-07-16T10:31:02","slug":"minutes-of-the-general-meeting-cvtvhs-z-s","status":"publish","type":"post","link":"https:\/\/www.vtei.cz\/en\/2016\/08\/minutes-of-the-general-meeting-cvtvhs-z-s\/","title":{"rendered":"Minutes of the general meeting \u010cVTVHS, z. s."},"content":{"rendered":"

<\/i> This article is available in Czech only. For translation or more information on this topic, please contact author.<\/h4>\n

 <\/p>\n

M\u00edsto kon\u00e1n\u00ed: s\u00e1l \u010d.\u00a0319, Klub technik\u016f, Novotn\u00e9ho l\u00e1vka 5, Praha 1
\nDatum zased\u00e1n\u00ed: 25.\u00a0kv\u011btna\u00a02016, 10,00 hod.
\nJedn\u00e1n\u00ed \u0159\u00eddil: m\u00edstop\u0159edseda spole\u010dnosti Ing.\u00a0Jan Kub\u00e1t
\nP\u0159\u00edlohy: Usnesen\u00ed valn\u00e9 hromady, text upraven\u00fdch Pravidel pro spr\u00e1vu \u010cVTVHS, z. s.<\/h4>\n

Program valn\u00e9 hromady:<\/h3>\n

1. Zah\u00e1jen\u00ed<\/strong><\/p>\n

Po form\u00e1ln\u00edm zah\u00e1jen\u00ed p\u0159edsedaj\u00edc\u00ed Ing.\u00a0Jan Kub\u00e1t p\u0159iv\u00edtal krom\u011b p\u0159\u00edtomn\u00fdch \u010dlen\u016f \u010cVTVHS, z. s., hosty: prof.\u00a0Ing.\u00a0Jarom\u00edra Volfa,\u00a0DrSc., p\u0159edsedu \u010cSVTS, Ing.\u00a0Radka Hospodku, \u0159editele odboru dozoru a\u00a0regulace vod\u00e1renstv\u00ed MZe, a\u00a0RNDr.\u00a0Petra Kubalu, p\u0159edsedu Svazu vodn\u00edho hospod\u00e1\u0159stv\u00ed. Prof.\u00a0Wolf a\u00a0Ing.\u00a0Hospodka pak p\u0159ednesli kr\u00e1tk\u00e9 ocen\u011bn\u00ed \u010cVTVHS, z. s., a\u00a0spolupr\u00e1ce s\u00a0n\u00ed. Ing.\u00a0Kub\u00e1t tak\u00e9 p\u0159ipomn\u011bl jm\u00e9na ned\u00e1vn\u00fdch \u010dlen\u016f v\u00fdboru nebo kontroln\u00ed komise, kte\u0159\u00ed v\u00a0z\u00e1v\u011bru roku 2015 a\u00a0po\u010d\u00e1tkem roku 2016 zem\u0159eli\u00a0\u2013 Ing.\u00a0Ji\u0159\u00edho Je\u017eka, Ing.\u00a0Vladim\u00edra Pytla a\u00a0Ing.\u00a0Radom\u00edra Muzik\u00e1\u0159e,\u00a0CSc., a\u00a0ocenil jejich dlouholetou pr\u00e1ci ve prosp\u011bch \u010cVTVHS, z. s.<\/p>\n

2. Volba mand\u00e1tov\u00e9 a\u00a0n\u00e1vrhov\u00e9 komise<\/strong><\/p>\n

Do mand\u00e1tov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Ing.\u00a0Petr Kuba,\u00a0Ph.D., Ing.\u00a0Miroslav Tesa\u0159, CSc., a\u00a0na n\u00e1vrh z\u00a0pl\u00e9na Ing.\u00a0Jind\u0159ich B\u0159e\u010dka. P\u0159edsedou komise byl zvolen Ing.\u00a0M. Tesa\u0159,\u00a0CSc. Do n\u00e1vrhov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Dr.\u00a0Ing.\u00a0Anton\u00edn T\u016fma (p\u0159edseda t\u00e9to komise), Ing.\u00a0Ji\u0159\u00ed Pol\u00e1\u010dek a\u00a0podle n\u00e1vrhu z\u00a0pl\u00e9na Ing.\u00a0Zden\u011bk
\nBart\u00e1k.<\/span><\/p>\n

3. Zpr\u00e1va o\u00a0\u010dinnosti \u010cVTVHS, z. s., v\u00a0obdob\u00ed od kv\u011btna\u00a02015 do kv\u011btna\u00a02016<\/strong><\/p>\n

Zpr\u00e1vu p\u0159ednesl p\u0159edseda spole\u010dnosti Mgr.\u00a0Mark Rieder. Informoval v\u00a0n\u00ed o\u00a0\u010dinnosti v\u00fdboru v\u00a0uveden\u00e9m obdob\u00ed a\u00a0o\u00a0pln\u011bn\u00ed jednotliv\u00fdch bod\u016f usnesen\u00ed lo\u0148sk\u00e9 Valn\u00e9 hromady. Ocenil odborn\u00e9 i\u00a0finan\u010dn\u00ed v\u00fdsledky 11 lo\u0148sk\u00fdch odborn\u00fdch akc\u00ed, informoval o\u00a0rozhodnut\u00ed v\u00fdboru ukon\u010dit vyd\u00e1v\u00e1n\u00ed periodika Voda\u0159 v\u00a0r\u00e1mci \u010dasopisu Vodn\u00ed hospod\u00e1\u0159stv\u00ed a\u00a0p\u0159iklonit se k\u00a0bezplatn\u00e9mu vyu\u017e\u00edv\u00e1n\u00ed \u010dasopisu VTEI a\u00a0o\u00a0rozhodnut\u00ed opustit pevnou dvouletou lh\u016ftu p\u0159i ud\u011blov\u00e1n\u00ed Diplomu akademika Je\u017ed\u00edka. Vysv\u011btlil i\u00a0nespln\u011bn\u00ed bodu lo\u0148sk\u00e9ho usnesen\u00ed ohledn\u011b aktivn\u00edho p\u016fsoben\u00ed na org\u00e1ny st\u00e1tn\u00ed spr\u00e1vy s\u00a0c\u00edlem zlep\u0161it informovanost a\u00a0z\u00e1jem ml\u00e1de\u017ee o\u00a0vodn\u00ed hospod\u00e1\u0159stv\u00ed a\u00a0po\u017e\u00e1dal valnou hromadu o\u00a0formulaci m\u00e9n\u011b ambici\u00f3zn\u00edho textu.Z\u00e1v\u011brem v\u0161em, kte\u0159\u00ed se na \u00fasp\u011b\u0161n\u00e9m pr\u016fb\u011bhu roku 2015 pod\u00edleli, pod\u011bkoval.<\/p>\n

4. Zpr\u00e1va o\u00a0hospoda\u0159en\u00ed v\u00a0roce 2015 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2016<\/strong><\/p>\n

V\u00a0materi\u00e1lech valn\u00e9 hromady dostali \u00fa\u010dastn\u00edci tabel\u00e1rn\u00ed p\u0159ehled hospoda\u0159en\u00ed a\u00a0n\u00e1vrh rozpo\u010dtu, kter\u00fd byl tajemn\u00edkem spole\u010dnosti Ing.\u00a0V\u00e1clavem Be\u010dv\u00e1\u0159em,\u00a0CSc., okomentov\u00e1n. Hospoda\u0159en\u00ed v\u00a0roce 2015 nam\u00edsto v\u00a0rozpo\u010dtu p\u0159edpokl\u00e1dan\u00e9 ztr\u00e1ty 141\u2008<\/span>tis. K\u010d skon\u010dilo ztr\u00e1tou pouh\u00fdch 30\u2008<\/span>tis. K\u010d. Bylo to d\u016fsledkem zejm\u00e9na finan\u010dn\u011b \u00fasp\u011b\u0161n\u00e9 v\u011bt\u0161iny uspo\u0159\u00e1dan\u00fdch odborn\u00fdch akc\u00ed a\u00a0do zna\u010dn\u00e9 m\u00edry i\u00a0v\u00fdsledkem pokra\u010duj\u00edc\u00edho trendu \u0161et\u0159en\u00ed. Rozpo\u010det na rok 2016 se navrhuje jako pom\u011brn\u011b vyrovnan\u00fd, s\u00a0p\u0159edpokladem symbolick\u00e9ho p\u0159ebytku 4\u2008<\/span>tis. K\u010d. Tajemn\u00edk ozn\u00e1mil, \u017ee finan\u010dn\u00ed vypo\u0159\u00e1d\u00e1n\u00ed s\u00a0\u010cPV po jeho osamostatn\u011bn\u00ed bylo v\u00a0leto\u0161n\u00edm b\u0159eznu zavr\u0161eno, co\u017e pozd\u011bji v\u00a0r\u00e1mci diskuse potvrdil p\u0159edseda \u010cPV doc.\u00a0Satrapa.<\/p>\n

\"CVTVHS\"<\/a><\/p>\n

5. Zpr\u00e1va kontroln\u00ed komise<\/strong><\/p>\n

Zpr\u00e1vu p\u0159ednesla p\u0159edsedkyn\u011b komise Ing.\u00a0R\u016f\u017eena Diveck\u00e1. Konstatovala souhlas KK se zp\u016fsobem \u0159\u00edzen\u00ed spole\u010dnosti v\u00fdborem, s\u00a0v\u00fdsledky hospoda\u0159en\u00ed v\u00a0roce 2015 a\u00a0s\u00a0n\u00e1vrhem rozpo\u010dtu na rok 2016 a\u00a0doporu\u010dila valn\u00e9 hromad\u011b, aby p\u0159edlo\u017een\u00e9 zpr\u00e1vy schv\u00e1lila.<\/p>\n

6. Zpr\u00e1va mand\u00e1tov\u00e9 komise<\/strong><\/p>\n

Valn\u00e9 hromady se z\u00fa\u010dastnilo 17 \u00fa\u010dastn\u00edk\u016f s\u00a0jedn\u00edm hlasem a\u00a013 pov\u011b\u0159en\u00fdch z\u00e1stupc\u016f p\u0159idru\u017een\u00fdch \u010dlen\u016f dohromady s\u00a0vahou hlas\u016f 85, tj.\u00a0s\u00a0celkovou vahou 102 hlas\u016f ze 156 mo\u017en\u00fdch. Valn\u00e1 hromada byla v\u00a0cel\u00e9m sv\u00e9m pr\u016fb\u011bhu usn\u00e1\u0161en\u00edschopn\u00e1.<\/p>\n

7. Informace o\u00a0stavu likvidace pobo\u010dn\u00fdch spolk\u016f<\/strong><\/p>\n

Tajemn\u00edk Ing.\u00a0V. Be\u010dv\u00e1\u0159,\u00a0CSc., sd\u011blil, \u017ee informaci o\u00a0likvidaci pobo\u010dky zve\u0159ejnili likvid\u00e1to\u0159i SVaK UH a\u00a0VaK T\u0159eb\u00ed\u010d dvakr\u00e1t v\u00a0Obchodn\u00edm v\u011bstn\u00edku a\u00a0nyn\u00ed b\u011b\u017e\u00ed p\u0159ibli\u017en\u011b do konce \u010dervna t\u0159\u00edm\u011bs\u00ed\u010dn\u00ed lh\u016fta pro vznesen\u00ed p\u0159\u00edpadn\u00fdch n\u00e1rok\u016f na \u00fahradu pohled\u00e1vek. Likvid\u00e1tor VaK P\u0159erov Ing.\u00a0Mrva sd\u011blil, \u017ee k\u00a0obdobn\u00e9mu kroku p\u0159ikro\u010d\u00ed teprve nyn\u00ed, tak\u017ee jejich t\u0159\u00edm\u011bs\u00ed\u010dn\u00ed lh\u016fta potrv\u00e1 asi do konce srpna.<\/p>\n

8. N\u00e1vrh \u00fapravy Pravidel pro spr\u00e1vu \u010cVTVHS, z. s.<\/strong><\/p>\n

Vysv\u011btlen\u00ed drobn\u00e9 \u00fapravy ustanoven\u00ed tohoto p\u0159edpisu p\u0159ednesl \u010dlen v\u00fdboru Ing.\u00a0Jan Plechat\u00fd. \u00daprava se t\u00fdkala pouze dvou zm\u00ednek o\u00a0periodiku Voda\u0159\u00a0\u2013 v\u00a0r\u00e1mci povinnost\u00ed a\u00a0pravomoc\u00ed tajemn\u00edka byla p\u0159\u00edslu\u0161n\u00e1 v\u011bta vypu\u0161t\u011bna a\u00a0v\u00a0r\u00e1mci povinnost\u00ed odborn\u00e9ho garanta byl n\u00e1zev Voda\u0159 nahrazen n\u00e1zvem VTEI. Upraven\u00fd text pravidel je p\u0159ilo\u017een k\u00a0z\u00e1pisu.<\/p>\n

9. \u010cestn\u00e9 \u010dlenstv\u00ed<\/strong><\/p>\n

N\u00e1vrh na ud\u011blen\u00ed \u010destn\u00e9ho \u010dlenstv\u00ed v\u00a0\u010cesk\u00e9 v\u011bdeckotechnick\u00e9 vodohospod\u00e1\u0159sk\u00e9 spole\u010dnosti, z. s., Ing.\u00a0Eduardu Hansl\u00edkovi,\u00a0CSc., p\u0159ednesl p\u0159edseda v\u00fdboru Mgr.\u00a0Mark Rieder. Vyu\u017eil t\u00e9to p\u0159\u00edle\u017eitosti k\u00a0ocen\u011bn\u00ed jeho dosavadn\u00ed pr\u00e1ce v\u00a0oblasti radioekologie jak pro \u010cVTVHS, z. s., tak pro vodn\u00ed hospod\u00e1\u0159stv\u00ed. N\u00e1vrh byl schv\u00e1len a\u00a0diplom \u010destn\u00e9ho \u010dlenstv\u00ed pak p\u0159ed\u00e1n.<\/p>\n

10. Diskuse<\/strong><\/p>\n

Diskuse byla vedena zejm\u00e9na k\u00a0n\u00e1vrhu usnesen\u00ed. Bylo vzneseno a\u00a0n\u00e1sledn\u011b vysv\u011btleno n\u011bkolik p\u0159ipom\u00ednek a\u00a0p\u0159ijato n\u011bkolik dopln\u011bn\u00ed a\u00a0oprav, kter\u00e9 do kone\u010dn\u00e9 podoby dostal za \u00fakol p\u0159ipravit v\u00fdbor. Sou\u010d\u00e1st\u00ed diskuse byly i\u00a0informace o\u00a0p\u0159ipravovan\u00fdch semin\u00e1\u0159\u00edch a\u00a0konferenc\u00edch \u010cVTVHS, z. s., i\u00a0dal\u0161\u00edch souvisej\u00edc\u00edch akc\u00edch.<\/p>\n

11. N\u00e1vrh a\u00a0schv\u00e1len\u00ed usnesen\u00ed<\/strong><\/p>\n

N\u00e1vrh usnesen\u00ed p\u0159ednesl p\u0159edseda n\u00e1vrhov\u00e9 komise Dr.\u00a0Ing.\u00a0Anton\u00edn T\u016fma. Na \u017e\u00e1dost p\u0159edsedaj\u00edc\u00edho Ing.\u00a0Jana Kub\u00e1ta bylo pak usnesen\u00ed, obsahuj\u00edc\u00ed pas\u00e1\u017e o\u00a0schv\u00e1len\u00ed p\u0159ednesen\u00fdch zpr\u00e1v a\u00a0jin\u00e9 n\u00e1le\u017eitosti, jednohlasn\u011b schv\u00e1leno.<\/p>\n

12. Odborn\u00fd program<\/strong><\/p>\n

Odborn\u00fdm programem byla p\u0159edn\u00e1\u0161ka na t\u00e9ma Hodnocen\u00ed p\u0159\u00ed\u010din a\u00a0pr\u016fb\u011bhu sucha v\u00a0roce 2015, kterou v\u00a0trv\u00e1n\u00ed t\u00e9m\u011b\u0159 cel\u00e9 hodiny a\u00a0s\u00a0vyu\u017eit\u00edm mno\u017estv\u00ed doprovodn\u00fdch graf\u016f a\u00a0tabulek p\u0159ednesl \u010dlen v\u00fdboru a\u00a0n\u00e1m\u011bstek \u0159editele \u010cHM\u00da RNDr.\u00a0Jan Da\u0148helka,\u00a0Ph.D.<\/p>\n

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

P\u0159edsedaj\u00edc\u00ed Ing.\u00a0Jan Kub\u00e1t pak valnou hromadu zakon\u010dil a\u00a0v\u0161echny \u00fa\u010dastn\u00edky pozval na ob\u011bd do restaurace Klubu technik\u016f a\u00a0\u010dlen\u016fm v\u00fdboru p\u0159ipomn\u011bl, \u017ee po ob\u011bd\u011b se uskute\u010dn\u00ed v sekretari\u00e1tu spole\u010dnosti 11. jedn\u00e1n\u00ed v\u00fdboru, ke kter\u00e9mu byli p\u0159izv\u00e1ni i\u00a0\u010dlenov\u00e9 kontroln\u00ed komise.<\/p>\n","protected":false},"excerpt":{"rendered":"

On 25 May 2016 there was a meeting of the general meeting \u010cVTVHS, z. s., on Novotn\u00e9ho l\u00e1vka.<\/p>\n","protected":false},"author":8,"featured_media":2285,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[284],"coauthors":[245],"class_list":["post-2337","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-from-the-world-of-water-management","tag-cvtvhs"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/2337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/comments?post=2337"}],"version-history":[{"count":2,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/2337\/revisions"}],"predecessor-version":[{"id":30335,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/2337\/revisions\/30335"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/media\/2285"}],"wp:attachment":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/media?parent=2337"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/categories?post=2337"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/tags?post=2337"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/coauthors?post=2337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}