Datum a\u00a0\u010das zased\u00e1n\u00ed: 24. kv\u011btna 2018, 10,00 hod<\/h4>\nJedn\u00e1n\u00ed \u0159\u00eddil: m\u00edstop\u0159edseda spole\u010dnosti Ing. Jan Kub\u00e1t<\/h4>\n![\"\"](\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\")
<\/a>\n1. Zah\u00e1jen\u00ed<\/h4>\n
Po form\u00e1ln\u00edm zah\u00e1jen\u00ed p\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t p\u0159iv\u00edtal krom\u011b p\u0159\u00edtomn\u00fdch \u010dlen\u016f \u010cVTVHS, z. s., i\u00a0hosty: doc. Ing. Daniela Hanuse, CSc., EUR ING, p\u0159edsedu \u010cSVTS, z. s., a\u00a0RNDr. Pavla Pun\u010doch\u00e1\u0159e, CSc., z\u00e1stupce Ministerstva zem\u011bd\u011blstv\u00ed. Doc. Hanus pak p\u0159ednesl kr\u00e1tkou informaci o\u00a0\u010dinnosti \u010cSVTS, z. s., ocenil dobrou spolupr\u00e1ci s\u00a0\u010cVTVHS, z. s., a\u00a0pop\u0159\u00e1l j\u00ed hodn\u011b \u00fasp\u011bch\u016f v\u00a0dal\u0161\u00ed \u010dinnosti.<\/p>\n
2. Volba mand\u00e1tov\u00e9 a\u00a0n\u00e1vrhov\u00e9 komise<\/h4>\n
Do mand\u00e1tov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Ing. Petr Kuba, Ph.D., Ing.\u00a0Miroslav Tesa\u0159, CSc., a\u00a0na n\u00e1vrh z\u00a0pl\u00e9na Tom\u00e1\u0161 Skurka. P\u0159edsedou komise se stal Ing.\u00a0Miroslav\u00a0Tesa\u0159, CSc.<\/p>\n
Do n\u00e1vrhov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Dr. Ing. Anton\u00edn T\u016fma, Ing. Ji\u0159\u00ed Pol\u00e1\u010dek, doc. Dr. Ing. Pavel Fo\u0161umpaur a\u00a0podle n\u00e1vrhu z\u00a0pl\u00e9na Ing. Jind\u0159ich B\u0159e\u010dka. P\u0159edsedou byl zvolen m\u00edstop\u0159edseda v\u00fdboru Dr. Ing. Anton\u00edn T\u016fma.<\/p>\n
3. Zpr\u00e1va o\u00a0\u010dinnosti \u010cVTVHS, z. s., v\u00a0obdob\u00ed od kv\u011btna 2017 do kv\u011btna 2018<\/h4>\n
Zpr\u00e1vu p\u0159ednesl p\u0159edseda spole\u010dnosti Mgr. Mark 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. Zm\u00ednil odborn\u00e9 i\u00a0finan\u010dn\u00ed v\u00fdsledky 9 lo\u0148sk\u00fdch odborn\u00fdch akc\u00ed, informoval o\u00a0struktu\u0159e a\u00a0probl\u00e9mech na\u0161ich odborn\u00fdch skupin. D\u00e1le pozitivn\u011b zhodnotil spolupr\u00e1ci s\u00a0v\u011bt\u0161inou na\u0161ich p\u0159idru\u017een\u00fdch \u010dlen\u016f, prosp\u011b\u0161n\u00e9 kontakty s\u00a0ministerstvy zem\u011bd\u011blstv\u00ed a\u00a0\u017eivotn\u00edho prost\u0159ed\u00ed i\u00a0s\u00a0\u010cesk\u00fdm svazem v\u011bdeckotechnick\u00fdch spole\u010dnost\u00ed, z. s., Svazem vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0se SOVAK\u00a0\u010cR. \u0158ekl, \u017ee jejich podporu a\u00a0spolupr\u00e1ci ch\u00e1peme jednak jako v\u00fdraz ocen\u011bn\u00ed na\u0161eho p\u016fsoben\u00ed v\u00a0oboru, jednak jako pochopen\u00ed snah o\u00a0to, aby se vodn\u00ed hospod\u00e1\u0159stv\u00ed neztratilo v\u00a0\u010dasto chaotick\u00fdch prom\u011bn\u00e1ch sou\u010dasnosti, \u017ee si j\u00ed v\u00e1\u017e\u00edme a\u00a0budeme se o\u00a0ni op\u00edrat i\u00a0v\u00a0dal\u0161\u00edch letech. Zm\u00ednil se i\u00a0o\u00a0styc\u00edch se Slovenskou vodohospod\u00e1\u0159skou spole\u010dnost\u00ed i\u00a0o\u00a0probl\u00e9mech se za\u0159azov\u00e1n\u00edm vybran\u00fdch akc\u00ed do vzd\u011bl\u00e1vac\u00edho Programu Ministerstva vnitra pro \u00fa\u0159edn\u00edky. Ujistil p\u0159\u00edtomn\u00e9, \u017ee chceme pokra\u010dovat v\u00a0tradici oce\u0148ovat v\u00fdznamn\u00e9 pr\u00e1ce a\u00a0p\u0159\u00ednosy v\u00a0oboru ud\u011blen\u00edm Diplomu akademika T. Je\u017ed\u00edka, a\u00a0to podle nov\u00e9ho statutu t\u00e9to ceny, kter\u00fd na z\u00e1klad\u011b usnesen\u00ed minul\u00e9 valn\u00e9 hromady v\u00fdbor projednal a\u00a0schv\u00e1lil jako intern\u00ed organiza\u010dn\u00ed normu spole\u010dnosti.<\/p>\n
Na z\u00e1v\u011br konstatoval, \u017ee v\u00fdbor spole\u010dnosti, kontroln\u00ed komise, odborn\u00e9 skupiny i\u00a0tajemn\u00edk si po\u010d\u00ednali po cel\u00e9 obdob\u00ed zodpov\u011bdn\u011b a\u00a0po\u017e\u00e1dal \u010dleny spole\u010dnosti, aby podpo\u0159ili usnesen\u00ed valn\u00e9 hromady v\u00a0tomto duchu, a\u00a0pod\u011bkoval v\u0161em, kdo se aktivn\u011b v\u00a0uplynul\u00e9m obdob\u00ed pod\u00edleli na \u00fasp\u011b\u0161n\u00e9 \u010dinnosti na\u0161\u00ed spole\u010dnosti.<\/p>\n
4. Zpr\u00e1va o\u00a0hospoda\u0159en\u00ed v\u00a0roce 2017 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2018<\/h4>\n
V\u00a0materi\u00e1lech valn\u00e9 hromady dostali \u00fa\u010dastn\u00edci tabel\u00e1rn\u00ed p\u0159ehled hospoda\u0159en\u00ed v\u00a0roce 2017 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2018. Tento materi\u00e1l byl tajemn\u00edkem spole\u010dnosti Ing. V\u00e1clavem Be\u010dv\u00e1\u0159em, CSc., okomentov\u00e1n. Hospoda\u0159en\u00ed v\u00a0roce 2017 skon\u010dilo schodkem 66 666,41\u2008K\u010d, co\u017e bylo d\u016fsledkem zejm\u00e9na neuskute\u010dn\u011bn\u00ed t\u0159ech odborn\u00fdch akc\u00ed.<\/p>\n
Rozpo\u010det na rok 2018 se navrhuje jako vyrovnan\u00fd na \u00farovni 1 420\u2008tis. K\u010d, co\u017e zohled\u0148uje p\u0159edpoklad kon\u00e1n\u00ed 13 a\u017e 15 odborn\u00fdch akc\u00ed, ale na stran\u011b n\u00e1klad\u016f i\u00a0o\u00a0v\u00edce ne\u017e t\u0159etinu nav\u00fd\u0161en\u00e9 n\u00e1klady na n\u00e1jemn\u00e9, slu\u017eby a\u00a0\u00faklid a\u00a0v\u0161eobecn\u00fd n\u00e1r\u016fst v\u011bt\u0161iny cen, zejm\u00e9na pak n\u00e1klad\u016f na ob\u010derstven\u00ed p\u0159i OA, n\u00e1klad\u016f na spoje apod. Tomu v\u0161emu se budeme muset p\u0159izp\u016fsobit adekv\u00e1tn\u00edm nav\u00fd\u0161en\u00edm registra\u010dn\u00edch poplatk\u016f, tj. vlo\u017en\u00e9ho na na\u0161ich odborn\u00fdch akc\u00edch.<\/p>\n
5. Zpr\u00e1va kontroln\u00ed komise<\/h4>\n
Zpr\u00e1vu p\u0159ednesla p\u0159edsedkyn\u011b komise Ing. R\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 2017 a\u00a0s\u00a0n\u00e1vrhem rozpo\u010dtu na rok 2018 a\u00a0doporu\u010dila valn\u00e9 hromad\u011b, aby p\u0159edlo\u017een\u00e9 dokumenty schv\u00e1lila.<\/p>\n
6. Zpr\u00e1va mand\u00e1tov\u00e9 komise<\/h4>\n
Zpr\u00e1vu p\u0159ednesl p\u0159edseda komise Ing. Miroslav Tesa\u0159, CSc., a\u00a0sd\u011blil, \u017ee valn\u00e9 hromady se \u00fa\u010dastn\u00ed 18 individu\u00e1ln\u00edch a\u00a0\u010destn\u00fdch \u010dlen\u016f s\u00a0jedn\u00edm hlasem a\u00a015\u00a0z\u00e1stupc\u016f p\u0159idru\u017een\u00fdch \u010dlen\u016f pov\u011b\u0159en\u00fdch pr\u00e1vem hlasovat, dohromady s\u00a0celkovou vahou 104 hlas\u016f ze 155 mo\u017en\u00fdch. Valn\u00e1 hromada byla v\u00a0cel\u00e9m sv\u00e9m pr\u016fb\u011bhu usn\u00e1\u0161en\u00edschopn\u00e1. Krom\u011b \u010dlen\u016f spole\u010dnosti bylo na valn\u00e9 hromad\u011b p\u0159\u00edtomno i\u00a0n\u011bkolik host\u016f.<\/p>\n
7. Odborn\u00fd program<\/h4>\n
Jako odborn\u00fd program byla v\u00fdborem p\u0159ipravena diskuse o\u00a0probl\u00e9mech vodohospod\u00e1\u0159sk\u00e9ho vzd\u011bl\u00e1v\u00e1n\u00ed, resp. o\u00a0p\u0159\u00ed\u010din\u00e1ch mal\u00e9ho z\u00e1jmu ve\u0159ejnosti a\u00a0zejm\u00e9na mlad\u00e9 generace o\u00a0vodn\u00ed hospod\u00e1\u0159stv\u00ed. D\u016fsledkem toho je t\u00e9m\u011b\u0159 nulov\u00e9 pov\u011bdom\u00ed ve\u0159ejnosti, ale i\u00a0kompetentn\u00edch org\u00e1n\u016f o\u00a0pot\u0159eb\u00e1ch a\u00a0v\u00fdznamu vodn\u00edho hospod\u00e1\u0159stv\u00ed. \u00davodn\u00ed refer\u00e1t p\u0159ednesl doc. Ing. Dr. Pavel Fo\u0161umpaur, \u010dlen v\u00fdboru a\u00a0z\u00e1stupce vedouc\u00edho Katedry hydrotechniky na Fakult\u011b stavebn\u00ed \u010cVUT. S\u00a0dal\u0161\u00edmi p\u0159\u00edsp\u011bvky pak vystoupili Ing. Michal Kr\u00e1tk\u00fd (Povod\u00ed Vltavy, s. p.), Ing.\u00a0Jan Plechat\u00fd (VRV, a. s.) a\u00a0RNDr. Pavel Pun\u010doch\u00e1\u0159, CSc. (Ministerstvo zem\u011bd\u011blstv\u00ed). Sou\u010d\u00e1st\u00ed tohoto programu byla i\u00a0anketa, kterou v\u00fdbor pro \u00fa\u010dastn\u00edky valn\u00e9 hromady p\u0159ipravil a\u00a0kter\u00e1 bude n\u00e1sledn\u011b vyhodnocena a\u00a0vyu\u017eita.<\/p>\n
8. Diskuse<\/h4>\n
Diskuse byla vedena zejm\u00e9na ke zp\u016fsob\u016fm, jak m\u016f\u017ee \u010cVTVHS, z. s., p\u0159isp\u011bt ke zv\u00fd\u0161en\u00ed z\u00e1jmu nastupuj\u00edc\u00ed generace o\u00a0problematiku vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0ochrany \u017eivotn\u00edho prost\u0159ed\u00ed. Diskutuj\u00edc\u00ed ov\u0161em p\u0159ipom\u00ednali, \u017ee se pot\u0159eba vy\u0161\u0161\u00ed informovanosti o\u00a0postupech \u0159e\u0161en\u00ed vodohospod\u00e1\u0159sk\u00fdch probl\u00e9m\u016f t\u00fdk\u00e1 i\u00a0pracovn\u00edk\u016f m\u00e9di\u00ed a\u00a0st\u00e1tn\u00ed spr\u00e1vy, a\u00a0\u017ee jde o\u00a0syst\u00e9mov\u00fd i\u00a0politick\u00fd probl\u00e9m, jeho\u017e \u0159e\u0161en\u00ed bude mnohalet\u00e9 a\u00a0vysoce p\u0159evy\u0161uj\u00edc\u00ed \u00farove\u0148 p\u016fsobnosti na\u0161eho spolku. Nicm\u00e9n\u011b v\u00fdbor i\u00a0v\u0161ichni \u010dlenov\u00e9 spole\u010dnosti by m\u011bli vyu\u017e\u00edvat ka\u017ed\u00e9 p\u0159\u00edle\u017eitosti ke zlep\u0161ov\u00e1n\u00ed uveden\u00e9ho negativn\u00edho stavu.<\/p>\n
9. N\u00e1vrh a\u00a0schv\u00e1len\u00ed usnesen\u00ed<\/h4>\n
N\u00e1vrh usnesen\u00ed p\u0159ednesl p\u0159edseda n\u00e1vrhov\u00e9 komise Dr. Ing. Anton\u00edn T\u016fma. Na \u017e\u00e1dost p\u0159edsedaj\u00edc\u00edho Ing. Jana Kub\u00e1ta bylo pak usnesen\u00ed, obsahuj\u00edc\u00ed pas\u00e1\u017e o\u00a0schv\u00e1len\u00ed p\u0159ednesen\u00fdch zpr\u00e1v a\u00a0\u00fakoly pro v\u00fdbor, odborn\u00e9 skupiny i\u00a0\u010dleny \u010cVTVHS, z. s., v\u011bt\u0161inou hlas\u016f schv\u00e1leno.<\/p>\n
10. Z\u00e1v\u011br<\/h4>\n
P\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t pak valnou hromadu zakon\u010dil a\u00a0v\u0161echny \u00fa\u010dastn\u00edky pozval na ob\u011bd do restaurace Klub technik\u016f a\u00a0\u010dlen\u016fm v\u00fdboru p\u0159ipomn\u011bl, \u017ee po ob\u011bd\u011b se uskute\u010dn\u00ed v\u00a0sekretari\u00e1tu spole\u010dnosti 30. jedn\u00e1n\u00ed v\u00fdboru, ke kter\u00e9mu jsou automaticky p\u0159izv\u00e1ni i\u00a0\u010dlenov\u00e9 kontroln\u00ed komise.<\/p>\n
<\/p>\n
V Praze dne 24. kv\u011btna 2018<\/p>\n
Zapsal: Ing. V\u00e1clav Be\u010dv\u00e1\u0159, CSc., tajemn\u00edk spole\u010dnosti<\/p>\n
Schv\u00e1lil: Mgr. Mark Rieder, p\u0159edseda spole\u010dnosti<\/p>\n","protected":false},"excerpt":{"rendered":"
On May 24, 2018 took place on Novotn\u00e9ho l\u00e1vka in Prague General Meeting of \u010cVTVHS, z. s.<\/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":[1309,1308],"coauthors":[245],"class_list":["post-5009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-from-the-world-of-water-management","tag-czech-science-and-technology-water-management-company","tag-general-meeting"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009","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=5009"}],"version-history":[{"count":4,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009\/revisions"}],"predecessor-version":[{"id":30462,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009\/revisions\/30462"}],"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=5009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/categories?post=5009"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/tags?post=5009"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/coauthors?post=5009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
![\"\"](\"https:\/\/www.vtei.cz\/wp-content\/uploads\/2016\/08\/CVTVHS.jpg\")
<\/a>\n1. Zah\u00e1jen\u00ed<\/h4>\n
Po form\u00e1ln\u00edm zah\u00e1jen\u00ed p\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t p\u0159iv\u00edtal krom\u011b p\u0159\u00edtomn\u00fdch \u010dlen\u016f \u010cVTVHS, z. s., i\u00a0hosty: doc. Ing. Daniela Hanuse, CSc., EUR ING, p\u0159edsedu \u010cSVTS, z. s., a\u00a0RNDr. Pavla Pun\u010doch\u00e1\u0159e, CSc., z\u00e1stupce Ministerstva zem\u011bd\u011blstv\u00ed. Doc. Hanus pak p\u0159ednesl kr\u00e1tkou informaci o\u00a0\u010dinnosti \u010cSVTS, z. s., ocenil dobrou spolupr\u00e1ci s\u00a0\u010cVTVHS, z. s., a\u00a0pop\u0159\u00e1l j\u00ed hodn\u011b \u00fasp\u011bch\u016f v\u00a0dal\u0161\u00ed \u010dinnosti.<\/p>\n
2. Volba mand\u00e1tov\u00e9 a\u00a0n\u00e1vrhov\u00e9 komise<\/h4>\n
Do mand\u00e1tov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Ing. Petr Kuba, Ph.D., Ing.\u00a0Miroslav Tesa\u0159, CSc., a\u00a0na n\u00e1vrh z\u00a0pl\u00e9na Tom\u00e1\u0161 Skurka. P\u0159edsedou komise se stal Ing.\u00a0Miroslav\u00a0Tesa\u0159, CSc.<\/p>\n
Do n\u00e1vrhov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Dr. Ing. Anton\u00edn T\u016fma, Ing. Ji\u0159\u00ed Pol\u00e1\u010dek, doc. Dr. Ing. Pavel Fo\u0161umpaur a\u00a0podle n\u00e1vrhu z\u00a0pl\u00e9na Ing. Jind\u0159ich B\u0159e\u010dka. P\u0159edsedou byl zvolen m\u00edstop\u0159edseda v\u00fdboru Dr. Ing. Anton\u00edn T\u016fma.<\/p>\n
3. Zpr\u00e1va o\u00a0\u010dinnosti \u010cVTVHS, z. s., v\u00a0obdob\u00ed od kv\u011btna 2017 do kv\u011btna 2018<\/h4>\n
Zpr\u00e1vu p\u0159ednesl p\u0159edseda spole\u010dnosti Mgr. Mark 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. Zm\u00ednil odborn\u00e9 i\u00a0finan\u010dn\u00ed v\u00fdsledky 9 lo\u0148sk\u00fdch odborn\u00fdch akc\u00ed, informoval o\u00a0struktu\u0159e a\u00a0probl\u00e9mech na\u0161ich odborn\u00fdch skupin. D\u00e1le pozitivn\u011b zhodnotil spolupr\u00e1ci s\u00a0v\u011bt\u0161inou na\u0161ich p\u0159idru\u017een\u00fdch \u010dlen\u016f, prosp\u011b\u0161n\u00e9 kontakty s\u00a0ministerstvy zem\u011bd\u011blstv\u00ed a\u00a0\u017eivotn\u00edho prost\u0159ed\u00ed i\u00a0s\u00a0\u010cesk\u00fdm svazem v\u011bdeckotechnick\u00fdch spole\u010dnost\u00ed, z. s., Svazem vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0se SOVAK\u00a0\u010cR. \u0158ekl, \u017ee jejich podporu a\u00a0spolupr\u00e1ci ch\u00e1peme jednak jako v\u00fdraz ocen\u011bn\u00ed na\u0161eho p\u016fsoben\u00ed v\u00a0oboru, jednak jako pochopen\u00ed snah o\u00a0to, aby se vodn\u00ed hospod\u00e1\u0159stv\u00ed neztratilo v\u00a0\u010dasto chaotick\u00fdch prom\u011bn\u00e1ch sou\u010dasnosti, \u017ee si j\u00ed v\u00e1\u017e\u00edme a\u00a0budeme se o\u00a0ni op\u00edrat i\u00a0v\u00a0dal\u0161\u00edch letech. Zm\u00ednil se i\u00a0o\u00a0styc\u00edch se Slovenskou vodohospod\u00e1\u0159skou spole\u010dnost\u00ed i\u00a0o\u00a0probl\u00e9mech se za\u0159azov\u00e1n\u00edm vybran\u00fdch akc\u00ed do vzd\u011bl\u00e1vac\u00edho Programu Ministerstva vnitra pro \u00fa\u0159edn\u00edky. Ujistil p\u0159\u00edtomn\u00e9, \u017ee chceme pokra\u010dovat v\u00a0tradici oce\u0148ovat v\u00fdznamn\u00e9 pr\u00e1ce a\u00a0p\u0159\u00ednosy v\u00a0oboru ud\u011blen\u00edm Diplomu akademika T. Je\u017ed\u00edka, a\u00a0to podle nov\u00e9ho statutu t\u00e9to ceny, kter\u00fd na z\u00e1klad\u011b usnesen\u00ed minul\u00e9 valn\u00e9 hromady v\u00fdbor projednal a\u00a0schv\u00e1lil jako intern\u00ed organiza\u010dn\u00ed normu spole\u010dnosti.<\/p>\n
Na z\u00e1v\u011br konstatoval, \u017ee v\u00fdbor spole\u010dnosti, kontroln\u00ed komise, odborn\u00e9 skupiny i\u00a0tajemn\u00edk si po\u010d\u00ednali po cel\u00e9 obdob\u00ed zodpov\u011bdn\u011b a\u00a0po\u017e\u00e1dal \u010dleny spole\u010dnosti, aby podpo\u0159ili usnesen\u00ed valn\u00e9 hromady v\u00a0tomto duchu, a\u00a0pod\u011bkoval v\u0161em, kdo se aktivn\u011b v\u00a0uplynul\u00e9m obdob\u00ed pod\u00edleli na \u00fasp\u011b\u0161n\u00e9 \u010dinnosti na\u0161\u00ed spole\u010dnosti.<\/p>\n
4. Zpr\u00e1va o\u00a0hospoda\u0159en\u00ed v\u00a0roce 2017 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2018<\/h4>\n
V\u00a0materi\u00e1lech valn\u00e9 hromady dostali \u00fa\u010dastn\u00edci tabel\u00e1rn\u00ed p\u0159ehled hospoda\u0159en\u00ed v\u00a0roce 2017 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2018. Tento materi\u00e1l byl tajemn\u00edkem spole\u010dnosti Ing. V\u00e1clavem Be\u010dv\u00e1\u0159em, CSc., okomentov\u00e1n. Hospoda\u0159en\u00ed v\u00a0roce 2017 skon\u010dilo schodkem 66 666,41\u2008K\u010d, co\u017e bylo d\u016fsledkem zejm\u00e9na neuskute\u010dn\u011bn\u00ed t\u0159ech odborn\u00fdch akc\u00ed.<\/p>\n
Rozpo\u010det na rok 2018 se navrhuje jako vyrovnan\u00fd na \u00farovni 1 420\u2008tis. K\u010d, co\u017e zohled\u0148uje p\u0159edpoklad kon\u00e1n\u00ed 13 a\u017e 15 odborn\u00fdch akc\u00ed, ale na stran\u011b n\u00e1klad\u016f i\u00a0o\u00a0v\u00edce ne\u017e t\u0159etinu nav\u00fd\u0161en\u00e9 n\u00e1klady na n\u00e1jemn\u00e9, slu\u017eby a\u00a0\u00faklid a\u00a0v\u0161eobecn\u00fd n\u00e1r\u016fst v\u011bt\u0161iny cen, zejm\u00e9na pak n\u00e1klad\u016f na ob\u010derstven\u00ed p\u0159i OA, n\u00e1klad\u016f na spoje apod. Tomu v\u0161emu se budeme muset p\u0159izp\u016fsobit adekv\u00e1tn\u00edm nav\u00fd\u0161en\u00edm registra\u010dn\u00edch poplatk\u016f, tj. vlo\u017en\u00e9ho na na\u0161ich odborn\u00fdch akc\u00edch.<\/p>\n
5. Zpr\u00e1va kontroln\u00ed komise<\/h4>\n
Zpr\u00e1vu p\u0159ednesla p\u0159edsedkyn\u011b komise Ing. R\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 2017 a\u00a0s\u00a0n\u00e1vrhem rozpo\u010dtu na rok 2018 a\u00a0doporu\u010dila valn\u00e9 hromad\u011b, aby p\u0159edlo\u017een\u00e9 dokumenty schv\u00e1lila.<\/p>\n
6. Zpr\u00e1va mand\u00e1tov\u00e9 komise<\/h4>\n
Zpr\u00e1vu p\u0159ednesl p\u0159edseda komise Ing. Miroslav Tesa\u0159, CSc., a\u00a0sd\u011blil, \u017ee valn\u00e9 hromady se \u00fa\u010dastn\u00ed 18 individu\u00e1ln\u00edch a\u00a0\u010destn\u00fdch \u010dlen\u016f s\u00a0jedn\u00edm hlasem a\u00a015\u00a0z\u00e1stupc\u016f p\u0159idru\u017een\u00fdch \u010dlen\u016f pov\u011b\u0159en\u00fdch pr\u00e1vem hlasovat, dohromady s\u00a0celkovou vahou 104 hlas\u016f ze 155 mo\u017en\u00fdch. Valn\u00e1 hromada byla v\u00a0cel\u00e9m sv\u00e9m pr\u016fb\u011bhu usn\u00e1\u0161en\u00edschopn\u00e1. Krom\u011b \u010dlen\u016f spole\u010dnosti bylo na valn\u00e9 hromad\u011b p\u0159\u00edtomno i\u00a0n\u011bkolik host\u016f.<\/p>\n
7. Odborn\u00fd program<\/h4>\n
Jako odborn\u00fd program byla v\u00fdborem p\u0159ipravena diskuse o\u00a0probl\u00e9mech vodohospod\u00e1\u0159sk\u00e9ho vzd\u011bl\u00e1v\u00e1n\u00ed, resp. o\u00a0p\u0159\u00ed\u010din\u00e1ch mal\u00e9ho z\u00e1jmu ve\u0159ejnosti a\u00a0zejm\u00e9na mlad\u00e9 generace o\u00a0vodn\u00ed hospod\u00e1\u0159stv\u00ed. D\u016fsledkem toho je t\u00e9m\u011b\u0159 nulov\u00e9 pov\u011bdom\u00ed ve\u0159ejnosti, ale i\u00a0kompetentn\u00edch org\u00e1n\u016f o\u00a0pot\u0159eb\u00e1ch a\u00a0v\u00fdznamu vodn\u00edho hospod\u00e1\u0159stv\u00ed. \u00davodn\u00ed refer\u00e1t p\u0159ednesl doc. Ing. Dr. Pavel Fo\u0161umpaur, \u010dlen v\u00fdboru a\u00a0z\u00e1stupce vedouc\u00edho Katedry hydrotechniky na Fakult\u011b stavebn\u00ed \u010cVUT. S\u00a0dal\u0161\u00edmi p\u0159\u00edsp\u011bvky pak vystoupili Ing. Michal Kr\u00e1tk\u00fd (Povod\u00ed Vltavy, s. p.), Ing.\u00a0Jan Plechat\u00fd (VRV, a. s.) a\u00a0RNDr. Pavel Pun\u010doch\u00e1\u0159, CSc. (Ministerstvo zem\u011bd\u011blstv\u00ed). Sou\u010d\u00e1st\u00ed tohoto programu byla i\u00a0anketa, kterou v\u00fdbor pro \u00fa\u010dastn\u00edky valn\u00e9 hromady p\u0159ipravil a\u00a0kter\u00e1 bude n\u00e1sledn\u011b vyhodnocena a\u00a0vyu\u017eita.<\/p>\n
8. Diskuse<\/h4>\n
Diskuse byla vedena zejm\u00e9na ke zp\u016fsob\u016fm, jak m\u016f\u017ee \u010cVTVHS, z. s., p\u0159isp\u011bt ke zv\u00fd\u0161en\u00ed z\u00e1jmu nastupuj\u00edc\u00ed generace o\u00a0problematiku vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0ochrany \u017eivotn\u00edho prost\u0159ed\u00ed. Diskutuj\u00edc\u00ed ov\u0161em p\u0159ipom\u00ednali, \u017ee se pot\u0159eba vy\u0161\u0161\u00ed informovanosti o\u00a0postupech \u0159e\u0161en\u00ed vodohospod\u00e1\u0159sk\u00fdch probl\u00e9m\u016f t\u00fdk\u00e1 i\u00a0pracovn\u00edk\u016f m\u00e9di\u00ed a\u00a0st\u00e1tn\u00ed spr\u00e1vy, a\u00a0\u017ee jde o\u00a0syst\u00e9mov\u00fd i\u00a0politick\u00fd probl\u00e9m, jeho\u017e \u0159e\u0161en\u00ed bude mnohalet\u00e9 a\u00a0vysoce p\u0159evy\u0161uj\u00edc\u00ed \u00farove\u0148 p\u016fsobnosti na\u0161eho spolku. Nicm\u00e9n\u011b v\u00fdbor i\u00a0v\u0161ichni \u010dlenov\u00e9 spole\u010dnosti by m\u011bli vyu\u017e\u00edvat ka\u017ed\u00e9 p\u0159\u00edle\u017eitosti ke zlep\u0161ov\u00e1n\u00ed uveden\u00e9ho negativn\u00edho stavu.<\/p>\n
9. N\u00e1vrh a\u00a0schv\u00e1len\u00ed usnesen\u00ed<\/h4>\n
N\u00e1vrh usnesen\u00ed p\u0159ednesl p\u0159edseda n\u00e1vrhov\u00e9 komise Dr. Ing. Anton\u00edn T\u016fma. Na \u017e\u00e1dost p\u0159edsedaj\u00edc\u00edho Ing. Jana Kub\u00e1ta bylo pak usnesen\u00ed, obsahuj\u00edc\u00ed pas\u00e1\u017e o\u00a0schv\u00e1len\u00ed p\u0159ednesen\u00fdch zpr\u00e1v a\u00a0\u00fakoly pro v\u00fdbor, odborn\u00e9 skupiny i\u00a0\u010dleny \u010cVTVHS, z. s., v\u011bt\u0161inou hlas\u016f schv\u00e1leno.<\/p>\n
10. Z\u00e1v\u011br<\/h4>\n
P\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t pak valnou hromadu zakon\u010dil a\u00a0v\u0161echny \u00fa\u010dastn\u00edky pozval na ob\u011bd do restaurace Klub technik\u016f a\u00a0\u010dlen\u016fm v\u00fdboru p\u0159ipomn\u011bl, \u017ee po ob\u011bd\u011b se uskute\u010dn\u00ed v\u00a0sekretari\u00e1tu spole\u010dnosti 30. jedn\u00e1n\u00ed v\u00fdboru, ke kter\u00e9mu jsou automaticky p\u0159izv\u00e1ni i\u00a0\u010dlenov\u00e9 kontroln\u00ed komise.<\/p>\n
<\/p>\n
V Praze dne 24. kv\u011btna 2018<\/p>\n
Zapsal: Ing. V\u00e1clav Be\u010dv\u00e1\u0159, CSc., tajemn\u00edk spole\u010dnosti<\/p>\n
Schv\u00e1lil: Mgr. Mark Rieder, p\u0159edseda spole\u010dnosti<\/p>\n","protected":false},"excerpt":{"rendered":"
On May 24, 2018 took place on Novotn\u00e9ho l\u00e1vka in Prague General Meeting of \u010cVTVHS, z. s.<\/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":[1309,1308],"coauthors":[245],"class_list":["post-5009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-from-the-world-of-water-management","tag-czech-science-and-technology-water-management-company","tag-general-meeting"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009","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=5009"}],"version-history":[{"count":4,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009\/revisions"}],"predecessor-version":[{"id":30462,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/5009\/revisions\/30462"}],"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=5009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/categories?post=5009"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/tags?post=5009"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/coauthors?post=5009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}