Eco Hvar

IZVANREDNA SKUPŠTINA UDRUGE „ECO HVAR“

Objavljeno u O Udruzi

održana dana 23. kolovoza 2017. godine u prostoriji „Splendida“ u Jelsi' .

ZAPISNIK

sa Izvanredne Skupštine Udruge „ECO HVAR“ Udruge za dobrobit ljudi, životinja i okoliša otoka Hvara održane dana 23. kolovoza 2017. godine u 11 sati u prostoriji „Splendida“ u Jelsi' .

Prisutni: Vivian Grisogono, Predsjednica Udruge, Nada Kozulić, Savjetnica, Jasenka Splivalo, Frank Duboković, Susan Corning, Andrew Hilton.

Odsutni članovi koji su ispričali svoj nedolazak: Carol Adeney, Henk Buijs, Ingrid Buijs, Paul Bradbury, Raffaella Catani, Liljana Caratan Lukšić, Jelena Gracin.

Započeto u 11:30 sati.

Skupštinu je otvorila Predsjednica Vivian Grisogono i predložila sljedeći

DNEVNI RED

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

  2. Izvješće o radu Udruge za prvi dio 2016. godine

  3. Prijedlog Predsjednice da gđa Nada Kozulić bude ovlaštena osoba za zastupanje Udruge

  4. Razno.

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

Za zapisničara izabrana je Nada Kozulić.

Ad 2) Vivian Grisogono je u usmenom obliku opisala aktivnosti Udruge.

1. Aktivnosti vezane uz zaštitu životinja. Udruga je dobila znatan broj upita u vezi zapuštenih, maltretiranih i izgubljenih pasa i mačaka, pogotovo od lipnja nadalje. Upiti stižu ne samo s Hvara, nego i sa susjednih otoka, osobito s Brača i čak iz Istre. Što se tiče mačaka, očito je sklonište za njih još bitnije nego sklonište za pse, jer takvo sklonište postoji samo na jednom mjestu u Hrvatskoj, i to blizu sela Voloder u Moslavačkoj Gori (http://oldcatshelter.simplesite.com/). Mi se nadamo da će svi Gradonačelnici na Hvaru surađivati u osnivanju takvog skloništa koje su neophodno za kvalitetu života (i imidž kod turista) našeg otoka. U vezi toga naš je prijedlog da pripremimo nacrt projekta, te da pokrenemo akciju za otvaranje skloništa.

2. Aktivnosti vezane uz zaštitu okoliša. Udruga već tri godine prati način provođenja dezinsekcije u Općini Jelsa, a podaci do kojih dolazimo, daju nam sve više razlog za zabrinutost. U srpnju 2017., četiri otrova su mješana u koktel za zamagljivanje po glavnim cestama Općine, i to bez adekvatnih upozorenja građana i turista. Kako smatramo da ta praksa nije niti transparentna niti efikasna, naš prijedlog je da se obratimo Ministru zdravstva i drugim nadležnim institucijama, i tražimo da se zaustavi taj način dezinsekcije. Materijal koji smo pripremili u vezi toga je pokazan prisutnima.

Skupština donosi

ODLUKU

USVAJA SE IZVJEŠĆE O RADU UDRUGE ZA PRVI DIO 2017. GODINU.

Ad 3) Predsjednica Udruge je predložila da Nada Kozulić, bude kao dopredsjednica Udruge ovlaštena za zastupanje Udruge.

Skupština donosi

ODLUKU

USVAJA SE PRIJEDLOG PREDSJEDNICE DA NADA KOZULIĆ KAO DOPREDSJEDNICA BUDE OVLAŠTENA ZA ZASTUPANJE UDRUGE.

Ad 4) Kako nije više bilo predmeta za raspravljanje, sastanak je službeno završio u 11,50. Vivian Grisogono zahvaljuje svim prisutnima na njihovom doprinosu radu Udruge.

U Jelsi 24.08.2017

Zapisničar                                                                                                                                                                 Predsjednica

Nada Kozulić                                                                                                                                                           Vivian Grisogono

 

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