{"id":1809,"date":"2017-09-27T15:05:05","date_gmt":"2017-09-27T13:05:05","guid":{"rendered":"http:\/\/www.czuns.org\/?p=1809"},"modified":"2021-11-25T18:10:15","modified_gmt":"2021-11-25T17:10:15","slug":"zapisnik-sa-11-vanredne-skupstine-centra","status":"publish","type":"post","link":"https:\/\/www.czuns.org\/en\/zapisnik-sa-11-vanredne-skupstine-centra\/","title":{"rendered":"ZAPISNIK SA 11. VANREDNE SKUP\u0160TINE CENTRA"},"content":{"rendered":"

Sorry, this entry is only available in B\/CG\/H\/S<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p>

Centar \u201e\u017diveti uspravno\u201c<\/p>\n

Jevrejska 20<\/p>\n

21000 Novi Sad<\/p>\n

Dana: 31. avgusta 2017.<\/p>\n

ZAPISNIK SA 11. VANREDNE SKUP\u0160TINE CENTRA<\/strong><\/p>\n

Jedanaestavanredna sednica Skup\u0161tine Centra odr\u017eana je u kancelariji Centra \u201e\u017diveti uspravno\u201c u Jevrejskoj 20, s po\u010detkom u 16\u010dasova.Prisustvovalojojje 12 \u010dlanova\/ica i dve\u010dlaniceaktivistikinje\u010dimeje u skladu sa \u010dlanom 17 Statuta, ostvaren kvorum. Predsedavaju\u0107a Skup\u0161tine je mr Milica Ru\u017ei\u010di\u0107-Novkovi\u0107, zapisni\u010darka Dijana Ka\u010davenda, a za overiva\u010de zapisnika izabrani su Ru\u017eica \u0160krbi\u0107 i Marija Jevti\u0107.Prvobitno je jednoglasno izabrana Marija Obrova\u010dki, ali je nakon njenog izbora za \u010dlanicu Nadzornog odbora predlo\u017eeno da zapisnik overi Marija Jevti\u0107, \u0161to je naknadno jednoglasno odlu\u010deno.<\/p>\n

Skup\u0161tina je jednoglasno usvojila slede\u0107i dnevni red:<\/p>\n

Izbor zapisni\u010dara\/ki
\nUsvajanje dnevnog reda
\nUsvajanje zapisnika sa desete redovne sednice Skup\u0161tine Centra
\nPregled \u0161estomese\u010dnog izve\u0161taja o radu Centra
\nIzve\u0161taj supervizorke za period mart-avgust 2017.
\nPredstavljanjeishodaevaluacijerada Centra
\nIzbor \u010dlanova Upravnog odbora
\nIzbor \u010dlanova Nadzornog odbora
\nRasprava o organizacionoj strukturiCentra i usvajanjeodluke o formiranju timova i podeli poslova
\nRazno<\/p>\n

U okviru 3. ta\u010dke za usvajanje zapisnika sa X redovne sednice Skup\u0161tine glasalo je \u0161estoro \u010dlanova koji su joj prisustvovali. Usvojen je sa 4 glasa za i 2 uzdr\u017eana glasa. \u010clanovi Igor Pare\u017eanin, Stefan Savi\u0107 i Zorana Pavlica pridru\u017eili su se sednici nakon po\u010detka, \u010dlanica aktivistikinja Vesna Premi\u0107 napustila je sednicu nakon tre\u0107e ta\u010dke dnevnog reda, \u0161to je unapred najavila.\u010clanovi Mi\u0161ko \u0160ekularac i Jasmina Jovanovi\u0107 prisustvovali su zasedanju zaklju\u010dno sa \u0161estom ta\u010dkom dnevnog reda, Jasmina Jovanovi\u0107 preko vajbera a Mi\u0161ko \u0160ekularac u\u017eivo. Jasmina Jovanovi\u0107 zbog izostanka interneta nije u\u010destvovala u glasanju, Mi\u0161ko \u0160ekularac glasao je elektronski.<\/p>\n

U okviru 4. ta\u010dkepredsedavaju\u0107a,mrMilicaRu\u017ei\u010di\u0107-Novkovi\u0107,napravilajepregled sprovedenih aktivnostiCentra u prvihosammeseci 2017.godine(u prilogu). \u010clanica Ljiljana \u010cakmak dopunila je pregled informacijom da za iskustveno\/vr\u0161nja\u010dko savetovali\u0161te nedostaje 1,3 miliona dinara, \u0161to zajedno sa nedostaju\u0107im sredstvima za personalnu asistenciju \u010dini 2 miliona dinara. Ona je tako\u0111e dodala podatak da su organizovane dve \u017eurke podr\u0161ke Centru i akciji 0,1%. Predsedavaju\u0107ajeovomedodalainformacijudajeodpo\u010detkagodinedosadanakoncertimanamenjenimCentruilinadrugina\u010dinzaCentarobezbe\u0111enoblizu 100.000,00 dinara i da je, uz nedostaju\u0107a sredstva od 100.000,00 evra za period 2011-16. Nakon ovoga pokrenuta je rasprava o donatorskom skupu planiranom za 19. septembarpovodom 17godinaodotvaranjaSavetovali\u0161ta \u201e\u017divetiuspravno\u201c kojijeplanirandaseodr\u017eiu StudijuFirchie Think Tank. Predsedavaju\u0107a je predlo\u017eila da se toga dana odr\u017ei doga\u0111aj kojim bi se obele\u017eila godi\u0161njica, a da se donatorski skup odr\u017ei u drugoj polovini oktobra nakon obuke o prikupljanju sredstava u lokalnoj zajednici.<\/p>\n

U okviru 5. ta\u010dkeiznetjeizve\u0161taj supervizorke o radu Centra u poslednjih osam meseci (u prilogu). Kao klju\u010dne ta\u010dke za unapre\u0111enje supervizorka je navela:<\/p>\n

Unapre\u0111enje timskog rada i prepoznavanje odgovornosti od strane \u010dlanova Skup\u0161tine i oba odbora u delu koji se ti\u010de dono\u0161enja odluka, njihovog sprovo\u0111enja i konkretnog anga\u017eovanja svakog od nas pojedina\u010dno.
\nDase ostale i teku\u0107e obaveze efikasno sprovode uz puno u\u010de\u0161\u0107e \u010dlanova i relavantnu timsku podelu.<\/p>\n

Ostala polja za unapre\u0111enje su:<\/p>\n

Saradnja sa drugim organizacijama i me\u0111unarodna saradnja i
\nProdukcija u okviru koje ove godine gotovo ni\u0161ta nije ura\u0111eno sem pozadinske slike koja na dru\u0161tvenim mre\u017eama Centra prati obele\u017eavanje petnaestogodi\u0161njice od osnivanja Centra.<\/p>\n

U okviru 6. ta\u010dke predstavljeni su ishodi evaluacije petnaestogodi\u0161njeg rada Centra (u prilogu). Budu\u0107i da su neki od komentara bili da personalnu asistenciju koriste samo osobe koje su bli\u017ee Centru i da je neke osobe koriste 24 sata a neko nema nijedan, kao i da se novac za potrebe Centra skuplja od vrata do vrata, a tro\u0161i za putovanja predsednice i njenih najbli\u017eih saradnika i za njen \u017eivot. Osvr\u0107u\u0107isenaprethodnih17 godina mr Mi\u0161ko \u0160ekularac kazao je da su pojednicima pru\u017eene prilike koje nisu iskoristili, s \u010dim se slo\u017eila Ljiljana \u010cakmak i dodala da su u po\u010detku svi imali jednake \u0161anse, ali da mnogi od tih ljudi nisu pokazali ni najmanju volju da bilo \u0161ta rade u Centru. Zatim je Mi\u0161ko \u0160ekularac rekao da je ponosan na to da su se Centru pridru\u017eili novi ljudi i na to \u0161to on sada potpuno druga\u010dije funkcioni\u0161e. Ono na \u0161ta nije ponosan, jeste \u0161to se trenutni sastav Upravnog i Nadzornog odbora od izbora do sada nijednom nije sastao o \u010demu nije podnet izve\u0161taj i nije obave\u0161tena Skup\u0161tina i nije ranije reagovano. Postavio je pitanje da li su \u010dlanovi Upravnog odbora i uop\u0161te Skup\u0161tine svesni svoje odgovornosti ne samo za sebe ve\u0107 i za druge i njihove porodice. Rekao je da kao neko sa pedesetgodina nije siguran koliko \u0107e mo\u0107i da uti\u010de nadoga\u0111aje u narednihdvadesetgodina, a damla\u0111iljudikoji trenutno \u010dine Upravni odbor jesu ti od kojih \u0107e u narednom periodu zavisiti i njihovi i \u017eivoti drugih ljudi. Predsedavaju\u0107a Skup\u0161tinom iznela je da nije inicirala sazivanje Upravnog odbora polaze\u0107i od \u010dl. 22 Statuta, ta\u010dke po kome Upravni odbor bira predsednika\/cu i dvoje potpredsednika \u0161to podrazumeva da su svi novizabrani \u010dlanovi u jednakojmogu\u0107nostidainicirajusazivanjesednicekao i dajeulogapredsednikaUpravnogodborapromenljiva. Odluku o osobamaovla\u0161\u0107enimzazastupanjeCentra donosi Skup\u0161tina. Njena procena dajeizabraniUpravniodborimakapacitetdamo\u017eedasazove sastanak i pokrene bilo koju drugu aktivnost u svojoj nadle\u017enosti i da to nije uradila zato \u0161to se ne sla\u017ee s tim da se od nje o\u010dekuje da sve \u0161to se ti\u010de rada Upravnog odbora sama inicira. \u010clan Skup\u0161tine Stefan Savi\u0107 rekao je da se sla\u017ee sa ovim postupkom i izneo stav da bi trebalo razmisliti o tome da se promeni na\u010din upravljanja organizacijom jer je postojanje Upravnog i Nadzornog odbora zastarela forma i da bi najbolje bilo da se u cilju profesionalizacije rada organizacije izabere menad\u017ement koji \u0107e \u010diniti operativci zadu\u017eeni za odre\u0111ene segmente \u010dime \u0107e se posti\u0107i podela uloga i izbe\u0107i to da jedna osoba, bezobzirakolikokapacitetaima, dr\u017ei u svojojglavisve \u201eodbrojaspajalica u kancelarijidovo\u0111enjarazgovorasaministarstvima\u201c. Predsedavaju\u0107a je predlo\u017eila da rasprava na ovu temu bude ostavljena za narednu redovnu sednicu Skup\u0161tine Centra, jer ovakva vrsta promena podrazumeva promenu teksta Statuta, a po\u0161to Centru predstoji izrada strate\u0161kog plana smatra da bi bilo mnogo efikasnije ukoliko bi dogovor o strukturi bio jedan od ishoda strate\u0161kog planiranja, tako\u0111e da nije dovoljno upoznata sa materijom, ali da uporedna praksa u drugim zemljama Evrope i u Evropskim mre\u017eama pokazuje da donosioci odluka i donatorska zajednica imaju druga\u010diji pristup prema organizacijama koje imaju jasnu upravlja\u010dku strukturu i nadzor nad radom upravlja\u010dkog dela organizacije i njenih ostalih segmenata nego ukoliko je ve\u0107i deo upravlja\u010dkih funkcija na jednoj osobi, a shodno delatnosti koju Centar obavlja, uslugama koje pru\u017ea, broju ljudi koji zapo\u0161ljava i iznosu sredstava kojim na godi\u0161njem nivou raspola\u017ee. Na osnovu ove diskusije predlo\u017eila je da Skup\u0161tina, \u0161to je na po\u010detku izostavljeno, izglasa o odluci zapo\u010dinjanju strate\u0161kog planiranja rada Centra u narednih pet godina \u0161to je jednoglasno usvojeno.<\/p>\n

U daljem toku sednice, \u010dlanica Dijana Ka\u010davenda predlo\u017eila je da pre ta\u010daka 7 i 8 bude rasprava o organizacionoj strukturi Centra i usvajanje odluke o formiranju timova i podeli poslova.<\/p>\n

U skladu sa \u010dl. 19 StatutaSkup\u0161tina Centra jednoglasno je donelaodluku o formiranju timovi za:<\/p>\n

Servis personalne asistencije,
\nIskustveno savetovali\u0161te
\nTim za prikupljanje sredstava, u okviru koga \u0107e delovati grupa za organizaciju doga\u0111aja.
\nTim za medijsko predstavljanje Centra
\nDa se za svaki novi projekat predvidi formiranje tima u zavisnosti od teme projekta.<\/p>\n

Za rad timova nadle\u017ean je Upravni odbor.<\/p>\n

Strukturu timova \u010dine:<\/p>\n

Za organizovanje personalne asistencije nadalje \u0107e biti: Marija Obrova\u010dki, Ljiljana \u010cakmak, Dijana Ka\u010davenda, Milka \u0106eho, Marija Jevti\u0107 i mr Milica Mima Ru\u017ei\u010di\u0107 Novkovi\u0107.
\nZa iskustveno savetovali\u0161te bi\u0107e: Marija Obrova\u010dki, Ljiljana \u010cakmak, Dijana Ka\u010davenda, mr Mi\u0161ko \u0160ekularac, Slobodan Popov, Milka \u0106eho,Milica \u0160atara i mr Milica Mima Ru\u017ei\u010di\u0107 Novkovi\u0107.
\nZa prikupljanje sredstava bi\u0107e: Ljiljana \u010cakmak, Slobodan Popov i mr MilicaMima Ru\u017ei\u010di\u0107 Novkovi\u0107, Marija Obrova\u010dki i ZoranaPavlica.
\nZamedijskopredstavljanjesu:Igor Pare\u017eanin, Zorana Pavlica, mr Milica Mima Ru\u017ei\u010di\u0107 Novkovi\u0107 i Ru\u017eica \u0160krbi\u0107.<\/p>\n

Predsedavaju\u0107a je predlo\u017eila da lista ostane otvorena do utorka 5. septembra 2017. da bi se nakon sazivanja novog Upravnog i Nadzornog odbora, timovima mogli priklju\u010diti i ostali \u010dlanovi i zaposleni Centra koji nisu prisustvovali sednici Skup\u0161tine.<\/p>\n

Na predlog \u010dlanice Dijane Ka\u010davende 7. i 8. ta\u010dka spojene su u jednu. Za \u010dlanice Upravnog odbora kandidovale su se Dijana Ka\u010davenda i mr Milica Mima Ru\u017ei\u010di\u0107 Novkovi\u0107, a Stefan Savi\u0107 kandidovao jeSlobodana Popova za \u010dlana, koji je prihvatio kandidaturu. Upravni odbor je izabran sa 11 glasova za Dijanu Ka\u010davendu i mr Milicu Mimu Ru\u017ei\u010di\u0107 Novkovi\u0107 i 10 glasova za Slobodana Popova.<\/p>\n

Za \u010dlanice Nadzornog odbora kandidovale su se Ljiljana \u010cakmak i Marija Obrova\u010dki. \u010clanicaaktivistinjaJelenaSokrefje prihvatila unapred predlo\u017eenu kandidaturu. Nadzorni odbor izabran je sa 10 glasova za Mariju Obrova\u010dki i Jelenu Sokref i 9 glasovazaLjiljanu\u010cakmak. Jednaosobanijeu\u010destovala u glasanju.<\/p>\n

Pod ta\u010dkom razno Stefan Savi\u0107 preporu\u010dio je svima koji to nisu, da pro\u010ditaju \u017eivotnu pri\u010du Gordane Rajkov,jer u njoj mo\u017ee da se prona\u0111e sve \u0161to je va\u017eno za pokret osoba sa invaliditetom i obavestio Skup\u0161tinu o tome da je odlu\u010dio da nadalje ne bude u \u010dlanstvu Centra, i da je tu za sve \u0161to je potrebno kao spoljni saradnik i podr\u0161ka.<\/p>\n

Predsedavaju\u0107a mu se zahvalila na dosada\u0161njoj saradnji.<\/p>\n

Sednica je zaklju\u010dena u 19 \u010dasova.<\/p>\n

 <\/p>\n

Zapisni\u010darka Predsedavaju\u0107a Skup\u0161tine<\/p>\n

Dijana Ka\u010davenda mr Milica Ru\u017ei\u010di\u0107 \u2013 Novkovi\u0107<\/p>\n

 <\/p>\n

………………………………… …………………………………………………..<\/p>\n

 <\/p>\n

Overiva\u010dice zapisnika<\/p>\n

Marija Jevti\u0107<\/p>\n

 <\/p>\n

……………………………………………<\/p>\n

Ru\u017eica \u0160krbi\u0107<\/p>","protected":false},"excerpt":{"rendered":"

Sorry, this entry is only available in B\/CG\/H\/S. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.Centar \u201e\u017diveti uspravno\u201c Jevrejska 20 21000 Novi Sad Dana: 31. avgusta 2017. ZAPISNIK SA 11. 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