{"id":406,"date":"2011-11-23T13:03:40","date_gmt":"2011-11-23T12:03:40","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=406"},"modified":"2015-03-04T13:08:40","modified_gmt":"2015-03-04T12:08:40","slug":"zapis-ze-clenske-schuze-z-23-11-2010","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=406","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze z 23.11. 2010"},"content":{"rendered":"

\"old-28701_640\"<\/a><\/p>\n

 <\/p>\n

\n

Z\u00e1pis z<\/span> \u00a0 \u010dlensk\u00e9 sch\u016fze BD P\u0161en\u010d\u00edk dne 23 . 1 1 .20 10<\/span><\/p>\n

P\u0159\u00edtomn o :<\/span> 45<\/span> dru\u017estevn\u00edk\u016f \u2013 usn\u00e1\u0161en\u00ed schopn\u00fd po\u010det.<\/span><\/p>\n

Zapsal: Daniel Vytisk<\/span><\/p>\n

 <\/p>\n

Zpr\u00e1va p\u0159edstavenstva:<\/span>
\n – P\u0159edstavenstvo se rozhodlo k<\/span> \u00a0 pravideln\u00fdm sch\u016fzk\u00e1m v<\/span> \u00a0 dvou m\u011bs\u00ed\u010dn\u00edch intervalech .<\/span>
\n – Byla ozn\u00e1men o<\/span> rozhodnut\u00ed o v\u00fdb\u011bru nov\u00e9 poji\u0161\u0165ovny objektu .<\/span>
\n – Byla ozn\u00e1mena v\u00fd\u0161e odm\u011bn p\u0159edstavenstva a revizn\u00ed komise za rok 2009 .<\/span>
\n – Bylo ozn\u00e1meno kompletn\u00ed splacen\u00ed pohled\u00e1vky za vyhotoven\u00ed fas\u00e1dy .<\/span>
\n –<\/span> Byl ozn\u00e1men pr\u016fb\u011bh reklamace vchodov\u00fdch dve\u0159\u00ed, kter\u00e1 byla uzn\u00e1na a do\u0161lo k oprav\u011b .<\/span>
\n –<\/span> Byl p\u0159ednesen pl\u00e1n budouc\u00edch investic .<\/span> A to v\u00fdm\u011bna vnit\u0159n\u00edch vchodov\u00fdch dve\u0159\u00ed obou vchod\u016f .<\/span> \u00a0 V \u00fdm\u011bna krytiny podlahov\u00e9 plochy spole\u010dn\u00fdch chodeb, krom\u011b 1.np, kde z\u016fstane pro zachovalost sou\u010dasn\u00e1 dla\u017eba .<\/span> A v\u00fdmalba spole\u010dn\u00fdch prostor v\u010detn\u011b oprav poni\u010den\u00e9 om\u00edtky.<\/span>
\n –<\/span> Byl ozn\u00e1men term\u00edn p\u0159\u00ed\u0161t\u00ed \u010dlensk\u00e9 sch\u016fze na \u010derven 2011.<\/span>
\n – Byly p\u0159edneseny informace o problematice p\u0159eveden\u00ed dru\u017estevn\u00edch byt\u016f do vlastnictv\u00ed.<\/span>
\n – Bylo ozn\u00e1meno problematick\u00e9 vym\u00e1h\u00e1n\u00ed pohled\u00e1vek od pana Opatrn\u00e9ho (b\u00fdval\u00e1 \u00fa\u010detn\u00ed firma).<\/span>
\n – Byla p\u0159ednesena zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva za rok 2009.<\/span>
\n Dru\u017estvo hospoda\u0159ilo se ztr\u00e1tou ve v\u00fd\u0161i (-603618,15) kter\u00e1 bude uhrazena ze zisku (+283639,35 ,\u00fa\u010det 428 ) a ostatn\u00edch kapit\u00e1lov\u00fdch fond\u016f (+319978,80 ,\u00fa\u010det 413 )<\/span><\/p>\n

Zpr\u00e1va r evizn\u00ed komise:<\/span>
\n Revizn\u00ed komise p\u0159i kontrole \u00fa\u010detnictv\u00ed za rok 2008 zjistila nedostatky, kter\u00e9 ale byly v<\/span> \u00a0 roce 2009 ji\u017e novou \u00fa\u010detn\u00ed firmou odstran\u011bny.<\/span> V<\/span> \u00a0 \u00fa\u010detnictv\u00ed za rok 2009 revizn\u00ed komise neshledala \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/span>
\n Revizn\u00ed komise se vyj\u00e1d\u0159ila k<\/span> \u00a0 pr\u00e1ci p\u0159edstavenstva:<\/span>
\n – Revizn\u00ed komise vyz\u00fdv\u00e1 p\u0159edstavenstvo k<\/span> \u00a0 do\u0159e\u0161en\u00ed pohled\u00e1vek za panem Opatrn\u00fdm, dle posledn\u00edho z\u00e1pisu z<\/span> \u00a0 kv\u011btna 2010 nebyla situace st\u00e1le vy\u0159e\u0161ena.<\/span> A \u017e\u00e1d\u00e1 aby byla informov\u00e1na o v\u00fdsledku do 31.12.2010.<\/span>
\n – Revizn\u00ed komise vyz\u00fdv\u00e1 p\u0159edstavenstvo k<\/span> \u00a0 informov\u00e1n\u00ed revizn\u00ed komise o v\u00fdsledku jedn\u00e1n\u00ed s<\/span> \u00a0 panem Karbanem ohledn\u011b reklamace vy\u00fa\u010dtov\u00e1n\u00ed.<\/span>
\n – Revizn\u00ed komise po\u017eaduje, aby se dal\u0161\u00ed \u010dlensk\u00e1 sch\u016fze konala nejpozd\u011bji jeden m\u011bs\u00edc od vyhotoven\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2010.<\/span>
\n – Revizn\u00ed komise navrhuje p\u0159edstavenstvu, aby za\u0159adilo na p\u0159\u00ed\u0161t\u00ed \u010dlenskou sch\u016fzi diskuzi a hlasov\u00e1n\u00ed o \u00faprav\u011b n\u00e1jm\u016f pro ne\u010dleny dru\u017estva.<\/span>
\n – Revizn\u00ed komise vyz\u00fdv\u00e1 p\u0159edstavenstvo, aby p\u0159ipravilo dlouhodob\u00fd pl\u00e1n investic na 3 roky dop\u0159edu.<\/span>
\n <\/p>\n

 <\/p>\n

 
\n Hlasov\u00e1n\u00ed:<\/span><\/p>\n

– Schv\u00e1len\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku BD<\/span>
\n pro: 4 5<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 0<\/span><\/p>\n

–<\/span> Odsouhlasen\u00ed v\u00fdm\u011bny vnit\u0159n\u00edch vchodov\u00fdch dve\u0159\u00ed<\/span>
\n pro: 45<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 0<\/span><\/p>\n

–<\/span> Odsouhlasen\u00ed v\u00fdmalby spole\u010dn\u00fdch prostor a opravy om\u00edtky<\/span>
\n pro: 45<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 0<\/span><\/p>\n

– Odsouhlasen\u00ed v\u00fdm\u011bny dve\u0159\u00ed na st\u0159echu<\/span>
\n pro: 45<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 0<\/span><\/p>\n

– Odsouhlasen\u00ed v\u00fdm\u011bny podlahov\u00e9 krytiny spole\u010dn\u00fdch prostor<\/span>
\n pro: 45<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 0<\/span><\/p>\n

– Odsouhlasen\u00ed z\u0159\u00edzen\u00ed kol\u00e1rny<\/span>
\n pro: 44<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 0<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 1<\/span><\/p>\n

– Odsouhlasen\u00ed zapo\u010det\u00ed prac\u00ed na p\u0159evodu dru\u017estevn\u00edch byt\u016f do vlastnictv\u00ed<\/span>
\n pro: 14<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 proti: 19<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 zdr\u017eel: 12<\/span><\/p>\n

Diskuze:<\/span>
\n \u017d\u00e1dn\u00fd z<\/span> \u00a0 p\u0159\u00edtomn\u00fdch nem\u011bl \u017e\u00e1dn\u00e9 t\u00e9ma k<\/span> \u00a0 diskuzi, a sch\u016fze byla proto ukon\u010dena.<\/span><\/p>\n

 <\/p>\n<\/div>\n

St\u00e1hnout z\u00e1pis<\/a> ze \u010dlensk\u00e9 sch\u016fze 23.11.2010<\/p>\n

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

<\/a><\/p>\n

 <\/p>\n

Z\u00e1pis z<\/span> \u010dlensk\u00e9 sch\u016fze BD P\u0161en\u010d\u00edk dne 23 . 1 1 .20 10<\/span><\/p>\n

P\u0159\u00edtomn o :<\/span> 45<\/span> dru\u017estevn\u00edk\u016f \u2013 usn\u00e1\u0161en\u00ed schopn\u00fd po\u010det.<\/span><\/p>\n

Zapsal: Daniel Vytisk<\/span><\/p>\n

 <\/p>\n

Zpr\u00e1va p\u0159edstavenstva:<\/span> – P\u0159edstavenstvo se rozhodlo k<\/span> pravideln\u00fdm [v\u00edce …]<\/a><\/p>\n","protected":false},"author":1,"featured_media":182,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[17],"class_list":["post-406","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clenska-schuze","tag-clenska-schuze-2","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/406","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=406"}],"version-history":[{"count":5,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/406\/revisions"}],"predecessor-version":[{"id":411,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/406\/revisions\/411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/media\/182"}],"wp:attachment":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=406"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=406"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}