{"id":2954,"date":"2019-01-15T15:37:56","date_gmt":"2019-01-15T14:37:56","guid":{"rendered":"https:\/\/zvks.sk\/?p=2954"},"modified":"2019-04-29T20:07:12","modified_gmt":"2019-04-29T18:07:12","slug":"zapisnica-zo-zasadnutia-predsednictva-zvks-10-12-2018","status":"publish","type":"post","link":"https:\/\/zvks.sk\/en\/zapisnica-zo-zasadnutia-predsednictva-zvks-10-12-2018\/","title":{"rendered":"Z\u00e1pisnica zo zasadnutia predsedn\u00edctva ZVKS (10.12.2018)"},"content":{"rendered":"
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Z\u00e1pisnica\u00a0<\/strong>zo zasadnutia predsedn\u00edctva ZVKS\u00a0konan\u00e9ho d\u0148a 10.12.2018 v Bratislave<\/p>\r\n\r\n\r\n\r\n

Pr\u00edtomn\u00ed\r\n\u010dlenovia predsedn\u00edctva:<\/em><\/p>\r\n\r\n\r\n\r\n

  1. Iveta\tBohu\u0161ov\u00e1\t<\/li>
  2. Ivan\tHarman\t<\/li>
  3. Juraj\tHeger\t<\/li>
  4. Daniel\tKoll\u00e1r\t<\/li>
  5. Val\u00e9ria\tMal\u00edkov\u00e1\t<\/li>
  6. Albert\tMaren\u010din\t<\/li>
  7. Mat\u00fa\u0161\tMl\u00e1dek\t<\/li>
  8. Martin\t\u0160trba\t<\/li>
  9. Veronika\tAdam\u010d\u00edkov\u00e1 (predsedn\u00ed\u010dka rev\u00edznej komisie)\t<\/li>
  10. Ivana\tBottyanov\u00e1 (rev\u00edzna komisia)<\/li><\/ol>\r\n\r\n\r\n\r\n

    \ta Martin Gajdo\u0161<\/p>\r\n\r\n\r\n\r\n

    Program:\r\n<\/em>\r\n<\/p>\r\n\r\n\r\n\r\n

    1. Otvorenie\r\n\t\t\r\n\t\t\r\n\t\t<\/li>
    2. Kontrola\r\n\t\t\u00faloh z predch\u00e1dzaj\u00faceho zasadania\r\n\t\t<\/li>
    3. Bibliot\u00e9ka\r\n\t\t\u2013 pripomienky a\u00a0n\u00e1vrhy na 2019\r\n\t\t<\/li>
    4. R\u00f4zne\r\n\t<\/li><\/ol>\r\n\r\n\r\n\r\n

      Ad 1)<\/p>\r\n\r\n\r\n\r\n

      \tZasadnutie otvoril predseda ZVKS J.Heger. <\/p>\r\n\r\n\r\n\r\n

      Ad 2)<\/p>\r\n\r\n\r\n\r\n

      Spr\u00e1va o kni\u017enom trhu 2018 \u2013 kapitoly sa prerozdelia medzi \u010dlenov predsedn\u00edctva a doplnia o nov\u00e9 n\u00e1vrhy, vylep\u0161enia a pripomienky. M.Ml\u00e1dek navrhol \u00fapravy na z\u00e1klade lep\u0161ej grafiky. <\/p>\r\n\r\n\r\n\r\n

      Etick\u00fd k\u00f3dex \u2013 J.Heger navrhol pokra\u010dova\u0165 a dokon\u010di\u0165 n\u00e1vrhy na EK. I.Harmanz hrnie doteraj\u0161ie pripomienky a priprav\u00ed do Valn\u00e9ho zhroma\u017edenia n\u00e1vrh EK ktor\u00fd bude predlo\u017een\u00fd na pripomienkovanie a schv\u00e1lenie \u010dlenom. N\u00e1vrhy na zriadenie sekcie o neplati\u010doch na web str\u00e1nke a facebook-u sa nateraz nebud\u00fa realizova\u0165 (do VZ).<\/p>\r\n\r\n\r\n\r\n

      Semin\u00e1r pre redaktorov \u2013 uskuto\u010dn\u00ed sa vo febru\u00e1ri, v stredu 6.2. v doobedn\u00fdch hodin\u00e1ch, presn\u00e9 miesto konania bude ur\u010den\u00e9 po dohode s p.Mislovi\u010dovou. M.Gajdo\u0161 rozpo\u0161le \u010dlenom inform\u00e1ciu o konan\u00ed semin\u00e1ra.<\/p>\r\n\r\n\r\n\r\n

      Zn\u00ed\u017eenie DPH na knihy \u2013 J.Heger sa pok\u00fasi neform\u00e1lne stretn\u00fa\u0165 z ministrom financi\u00ed P.Ka\u017eim\u00edrom oh\u013eadom n\u00e1vrhu na zn\u00ed\u017eenie DPH na knihy. Tento n\u00e1vrh vych\u00e1dza aj zo znenia ktor\u00e9 pre\u0161lo hlasovan\u00edm v EP a odpor\u00fa\u010da zaobera\u0165 sa podobn\u00fdm znen\u00edm v n\u00e1rodn\u00fdch parlamentoch. <\/p>\r\n\r\n\r\n\r\n

      LivreParis 2019 \u2013 \u010dlenom bola rozposlan\u00e1 inform\u00e1cia o mo\u017enej \u00fa\u010dasti na ve\u013etrhu v Par\u00ed\u017ei, kde bude Slovensko (Bratislava) ako \u010destn\u00fd hos\u0165. Na z\u00e1klade odozvy bude predsedn\u00edctvo rie\u0161i\u0165 organiza\u010dn\u00e9, ako aj finan\u010dn\u00e9, mo\u017enosti realiz\u00e1cie \u00fa\u010dasti \u010dlenov.<\/p>\r\n\r\n\r\n\r\n

      Kontrakta\u010dn\u00e9 dni \u2013 predsedn\u00edctvo schv\u00e1lilo nov\u00fa formu prezent\u00e1cie za \u00fa\u010delom vz\u00e1jomn\u00e9ho informovania a stretnutia kn\u00edhkupcov s vydavate\u013emi. Stretnutia bud\u00fa 1-d\u0148ov\u00e9, term\u00edny: koniec marca od 25.3. (12.t\u00fd\u017ede\u0148) alebo za\u010diatkom apr\u00edla od 8.4. (15.t\u00fd\u017ede\u0148). Presn\u00fd term\u00edn, ako aj miesta konania, bude ur\u010den\u00fd po stretnut\u00ed predsedn\u00edctva v janu\u00e1ri.<\/p>\r\n\r\n\r\n\r\n

      V\u00fdber \u010dlensk\u00e9ho \u2013 M.Ml\u00e1dek pripravil dve nov\u00e9 verzie v\u00fdberu ktor\u00e9 predstavil \u010dlenom predsedn\u00edctva a dal ich na pos\u00fadenie. Predsedn\u00edctvo sa bude navrhovan\u00fdmi zmenami zaobera\u0165 na svojom najbli\u017e\u0161om stretnut\u00ed.<\/p>\r\n\r\n\r\n\r\n

      FPU \u2013 M.Gajdo\u0161 poslal \u010dlenom inform\u00e1ciu, za \u00fa\u010delom spolo\u010dnej\tnomin\u00e1cie kandid\u00e1tov za\tZVKS, do v\u00fdberov\u00fdch komisi\u00ed FPU. Nako\u013eko odozva bola nulov\u00e1, priprav\u00ed nov\u00fa v\u00fdzvu a po\u0161le ju e\u0161te raz v janu\u00e1ri.<\/p>\r\n\r\n\r\n\r\n

      Ad 3)<\/p>\r\n\r\n\r\n\r\n

      \tBibliot\u00e9ka2019 \u2013 \u010dlenovia predsedn\u00edctva pripravia svoje predstavy a po\u017eiadavky ktor\u00e9 sa \tsformuj\u00fa do spolo\u010dn\u00e9ho n\u00e1vrhu a bud\u00fa predmetom neskor\u0161ieho stretnutia na Inchebe.<\/p>\r\n\r\n\r\n\r\n

      Ad 4)<\/p>\r\n\r\n\r\n\r\n

      \tPr\u00edspevky \u2013 za spolo\u010dn\u00fd st\u00e1nok pre mal\u00fdch vystavovate\u013eov po\u010das Bibliot\u00e9ky boli, na z\u00e1klade \tk\u00f3pi\u00ed fakt\u00far z Incheby, v\u0161etky vyplaten\u00e9.<\/p>\r\n\r\n\r\n\r\n

      \tValn\u00e9 zhroma\u017edenie \u2013 M.Gajdo\u0161 v spolupr\u00e1ci s I.Bohu\u0161ovou oslovia, pre bud\u00facoro\u010dn\u00e9 VZ a \tKonferenciu, kongresov\u00e9 hotely v LM, PP a Vysok\u00fdch Tatr\u00e1ch, v z\u00e1lohe aj tohtoro\u010dn\u00e9 miesto \tkonania v \u017diline. Term\u00edny: 17. alebo 31. m\u00e1j, 7. alebo 14. j\u00fan 2019.<\/p>\r\n\r\n\r\n\r\n

      D.Koll\u00e1r \u2013 navrhol a informoval o mo\u017enej spolupr\u00e1ci s rtvs, i\u0161lo by o kr\u00e1tku cca 15 min rel\u00e1ciu o knih\u00e1ch (v sobotu podve\u010der na :2). Predsedn\u00edctvo zobralo inform\u00e1ciu na vedomie, vypo\u010dulo si pribli\u017en\u00e9 podmienky zo strany rtvs a k t\u00e9me sa vr\u00e1ti na najbli\u017e\u0161om stretnut\u00ed.<\/p>\r\n\r\n\r\n\r\n

      A.Maren\u010din\r\n\u2013 navrhol pripravi\u0165 spolo\u010dn\u00fa v\u00edziu ZVKS na rok 2019.<\/p>\r\n\r\n\r\n\r\n

      M.Ml\u00e1deka M.\u0160trba \u2013 navrhli t\u00e9mu\/y na 4.Konferenciu ktor\u00e1 sa bude kona\u0165 spolu s VZ (finan\u010dn\u00e9 ukazovatele a poh\u013eady vydavate\u013eov vs kn\u00edhkupcov\u2026).<\/p>\r\n\r\n\r\n\r\n

      Najbli\u017e\u0161ie stretnutie Predsedn\u00edctva sa uskuto\u010dn\u00ed d\u0148a 21.1.2019 o 13.00 hod<\/strong>.v Slovart-e.<\/p>\r\n\r\n\r\n\r\n

      Z\u00e1pis bol uroben\u00fd d\u0148a 12.12.2018<\/p>\r\n\r\n\r\n\r\n

      Zapisovate\u013e: Martin Gajdo\u0161<\/p>\r\n\r\n\r\n\r\n

      Schv\u00e1lil: Juraj Heger<\/p>\r\n","_et_gb_content_width":"","footnotes":""},"categories":[4,17],"tags":[],"class_list":["post-2954","post","type-post","status-publish","format-standard","hentry","category-clenska-zona","category-zapisnice-zo-zasadnutia-vyboru-zvks"],"_links":{"self":[{"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts\/2954","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/comments?post=2954"}],"version-history":[{"count":7,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts\/2954\/revisions"}],"predecessor-version":[{"id":3131,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts\/2954\/revisions\/3131"}],"wp:attachment":[{"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/media?parent=2954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/categories?post=2954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/tags?post=2954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}