{"id":2671,"date":"2022-04-21T08:09:31","date_gmt":"2022-04-21T08:09:31","guid":{"rendered":"https:\/\/www.cnvromania.ro\/?page_id=2671"},"modified":"2022-04-21T08:09:32","modified_gmt":"2022-04-21T08:09:32","slug":"proces-verbal-adunare-generala-ordinara","status":"publish","type":"page","link":"https:\/\/www.cnvromania.ro\/en\/proces-verbal-adunare-generala-ordinara\/","title":{"rendered":"Proces Verbal\u00a0– Adunare General\u0103 Ordinar\u0103\u00a0"},"content":{"rendered":"

ACNV, din 9 aprilie 2022\u00a0<\/p>\n\n\n\n

Adunarea General\u0103 a ASOCIA\u0162IEI PENTRU COMUNICARE NONVIOLENT\u0102 (ACNV), cu sediul \u00een Bucure\u015fti, sector 3, Str. Bucovina nr. 1A, bl. L10, apt. 49, av\u00e2nd codul de identificare fiscal\u0103 23665402, convocat\u0103 pentru prima oar\u0103 la data de 09 aprilie 2022, din totalul de 39 de membri deplini ai ACNV, au fost prezen\u021bi 29 membrii (din care 24 personal \u0219i alti 5 membrii prin mandat). Prezen\u021ba la \u0219edin\u021b\u0103 a fost a\u0219adar de 74 %, AG fiind astfel statutar\u0103 \u0219i \u00eentrunind prevederilor legale \u00een vigoare. <\/p>\n\n\n\n

Ordinea de zi propus\u0103:<\/p>\n\n\n\n

  1. Bun venit<\/li>
  2. Citirea \u201dscopului ACNV\u201d.\u00a0<\/li>
  3. Efectuarea prezentei (inclusiv mandate) si validarea existentei cvorumului necesar desf\u0103\u0219ur\u0103rii AG. In caz ca nu exista cvorum, membrii prezenti convoaca urmatoarea AG in termen de maxim 15 zile de la data prezenta. In acest al doilea caz (lips\u0103 cvorum), AG-ul se \u00eencheie aici.<\/li>
  4. Completarea Ordinii de zi propuse.\u00a0<\/li>
  5. Prezentare raport de activitate al ACNV pentru anul 2021.<\/li>
  6. Prezentare raport financiar al ACNV pentru anul 2021.<\/li>
  7. Eliberarea de gestiunea anuala \u00een baza bilan\u021bului contabil prezentat.<\/li>
  8. Efectuarea de alegeri pentru pozi\u021biile disponibile:
    1. Alegerea pre\u0219edintelui ACNV ptr un mandat de 2 ani.<\/li>
    2. Consiliul Director (Board) al ACNV. AG alege prin sorti\u021bie minim 3, maxim 9 membrii ai noului CD pentru o perioada de 2 ani.\u00a0<\/li>
    3. Alegerea de AG a \u201dComisiei de Etica\u201d<\/li>
    4. Alegerea de AG a \u201dCenzorului\u201d ACNV.<\/li>
    5. Numirea de Pre\u0219edinte a Vicepre\u0219edintelui asocia\u021biei.<\/li><\/ol><\/li><\/ol>\n\n\n\n

      9. Sesiune de tip \u201dWorld Cafe\u201d in stabilire priorit\u0103\u021bilor organiza\u021bionale pe termen mediu \u0219i lung.\u00a0<\/p>\n\n\n\n

      • Unde este energia ACNV acum, at\u00e2t la nivel intern, c\u00e2t \u0219i extern?<\/li>
      • Maxim 3 priorit\u0103\u021bi p\u00e2n\u0103 \u00een aprilie 2023.<\/li>
      • Care vrem s\u0103 fie este rolul nostru ca ACNV \u00een societate in 2025?<\/li><\/ul>\n\n\n\n

        11. Semnarea procesului verbal de sedinta de catre toti cei prezenti. <\/p>\n\n\n\n

        \u00cen urma dezbaterilor purtate \u00een timpul \u0219edin\u021bei \u00eentre membrii ACNV prezen\u021bi, s-au luat cu urm\u0103toarele hot\u0103r\u00e2ri: <\/strong><\/p>\n\n\n\n

        1. AG a votat in unanimitate eliberarea de gestiune a Board-ului ACNV pentru anul fiscal 2021.<\/li>
        2. AG a ales prin metoda consim\u021b\u0103m\u00e2ntului ca presedinte al ACNV pentru urm\u0103torii 2 ani pe Alexandru Moldovan. <\/li>
        3. AG a ales prin metoda sorti\u021biei urm\u0103toarele trei persoane in Board-ul ACNV pentru un mandat de 2 ani: Ian Peatey, Robyn Marie Bors Veraart, Monica Reu. <\/li>
        4. AG a ales prin metoda sorti\u021biei urm\u0103toarele trei persoane in Comisia de Etic\u0103 a ACNV pentru un mandat de 2 ani: Adriana Ceascai, Luiza Stefan si Mira Loghin.<\/li>
        5. AG a ales in unanimitate Cenzorul ACNV pentru un mandat de 2 ani pe Claudia Todoruti. <\/li>
        6. Pre\u0219edintele ales Alexandru Moldovan, conform statutului ACNV, a numit Vicepre\u0219edinte al ACNV pe Monica Reu. <\/li><\/ol>\n\n\n\n

          Prezentul Proces-verbal a fost \u00eencheiat \u00eentr-un exemplar original pentru arhiva ACNV. Hot\u0103r\u00e2rile adoptate se vor afi\u0219a pe pagina web a asocia\u021biei la adresa: https:\/\/www.cnvromania.ro\/<\/p>\n\n\n\n

          Anex\u0103 1 la Procesul Verbal din data 9 aprilie 2022<\/p>\n\n\n\n

          \u00eencheiat la sedin\u021ba Adun\u0103rii Generale a ACNV. <\/p>\n\n\n\n

          TABEL<\/strong><\/p>\n\n\n\n

          cu membrii prezen\u021bi la sedin\u021ba AG<\/strong><\/p>\n\n\n\n

          Nr. Crt.<\/td>Nume \u0219i prenume<\/td>CNP sau serie act identitate<\/td>Semn\u0103tur\u0103<\/td><\/tr>
          1<\/td>Monica Reu<\/td><\/td><\/td><\/tr>
          2<\/td>Ian Peatey<\/td><\/td><\/td><\/tr>
          3<\/td>Robyn Veraart<\/td><\/td><\/td><\/tr>
          4<\/td>Alexandru Moldovan<\/td><\/td><\/td><\/tr>
          5<\/td>Mira Loghin<\/td><\/td><\/td><\/tr>
          6<\/td>Adriana Ceascai<\/td><\/td><\/td><\/tr>
          7<\/td>Oana Ragalie<\/td><\/td><\/td><\/tr>
          8<\/td>Claudia Todoruti<\/td><\/td><\/td><\/tr>
          9<\/td>Balu Daradics<\/td><\/td><\/td><\/tr>
          10<\/td>Luiza Stefan<\/td><\/td><\/td><\/tr>
          11<\/td>Octavia Udrescu <\/td><\/td><\/td><\/tr>
          12<\/td>Octavian Istrate<\/td><\/td><\/td><\/tr>
          13<\/td>Stefana Forgaciu<\/td><\/td><\/td><\/tr>
          14<\/td>Maria Stoica<\/td><\/td><\/td><\/tr>
          15<\/td>Lacramioara Ocunschi<\/td><\/td><\/td><\/tr>
          16<\/td>Manuela Murariu<\/td><\/td><\/td><\/tr>
          17<\/td>Decebal Popescu<\/td><\/td><\/td><\/tr>
          18<\/td>Raluca Sadula <\/td><\/td><\/td><\/tr>
          19<\/td>Lucretia Nicolaescu<\/td><\/td><\/td><\/tr>
          20<\/td>Alice Crisan<\/td><\/td><\/td><\/tr>
          21<\/td>Anca Zlavog<\/td><\/td><\/td><\/tr>
          22<\/td>Maria Eftimie<\/td><\/td><\/td><\/tr>
          23<\/td>Diana Popovici<\/td><\/td><\/td><\/tr>
          24<\/td>Laura Lungu<\/td><\/td><\/td><\/tr>
          25<\/td>Siliva Patrascu – mandat Alexandru Moldovan<\/td><\/td><\/td><\/tr>
          26<\/td>Daniela Doru – mandat Monica Reu<\/td><\/td><\/td><\/tr>
          27<\/td>Andreea Stefan – mandat Monica Reu<\/td><\/td><\/td><\/tr>
          28<\/td>Geta Vadan – mandat Robyn Veraart<\/td><\/td><\/td><\/tr>
          29<\/td>Adela Popescu – mandat Maria Stoica<\/td><\/td><\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

          ACNV, din 9 aprilie 2022\u00a0 Adunarea General\u0103 a ASOCIA\u0162IEI PENTRU COMUNICARE NONVIOLENT\u0102 (ACNV), cu sediul \u00een Bucure\u015fti, sector 3, Str. Bucovina nr. 1A, bl. L10, apt. 49, av\u00e2nd codul de identificare fiscal\u0103 23665402, convocat\u0103 pentru prima oar\u0103 la data de 09 aprilie 2022, din totalul de 39 de membri deplini ai ACNV, au fost prezen\u021bi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2671","page","type-page","status-publish","hentry"],"yoast_head":"\nProces Verbal\u00a0- Adunare General\u0103 Ordinar\u0103\u00a0 - CNV Rom\u00e2nia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cnvromania.ro\/en\/proces-verbal-adunare-generala-ordinara\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Proces Verbal\u00a0- Adunare General\u0103 Ordinar\u0103\u00a0\" \/>\n<meta property=\"og:description\" content=\"ACNV, din 9 aprilie 2022\u00a0 Adunarea General\u0103 a ASOCIA\u0162IEI PENTRU COMUNICARE NONVIOLENT\u0102 (ACNV), cu sediul \u00een Bucure\u015fti, sector 3, Str. 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