{"id":2992,"date":"2019-02-07T12:37:47","date_gmt":"2019-02-07T11:37:47","guid":{"rendered":"https:\/\/zvks.sk\/?p=2992"},"modified":"2019-04-29T20:03:40","modified_gmt":"2019-04-29T18:03:40","slug":"zapisnica-zo-zasadnutia-predsednictva-zvks-21-1-2019","status":"publish","type":"post","link":"https:\/\/zvks.sk\/en\/zapisnica-zo-zasadnutia-predsednictva-zvks-21-1-2019\/","title":{"rendered":"Z\u00e1pisnica zo zasadnutia predsedn\u00edctva ZVKS (21.1.2019)"},"content":{"rendered":"
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You need to be logged in to view this content. Please Log In. Not a Member? Join Us<\/p>","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"\r\n

Z\u00e1pisnica<\/strong> zo zasadnutia predsedn\u00edctva ZVKS konan\u00e9ho d\u0148a 21.1.2019 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 Bohu\u0161ov\u00e1 <\/li>
  2. Ivan Harman <\/li>
  3. Juraj Heger <\/li>
  4. Daniel Koll\u00e1r <\/li>
  5. Val\u00e9ria Mal\u00edkov\u00e1 <\/li>
  6. Albert Maren\u010din <\/li>
  7. Mat\u00fa\u0161 Ml\u00e1dek <\/li>
  8. Martin \u0160trba <\/li>
  9. a Martin Gajdo\u0161<\/li><\/ol>\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. Jarn\u00e9\r\n\t\tkontrakta\u010dn\u00e9 dni\r\n\t\t<\/li>
    4. Liter\u00e1rne\r\n\t\tinforma\u010dn\u00e9 centrum\r\n\t\t<\/li>
    5. R\u00f4zne\r\n\t<\/li><\/ol>\r\n\r\n\r\n\r\n

      Ad\r\n1)<\/p>\r\n\r\n\r\n\r\n

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

      Ad\r\n2)<\/p>\r\n\r\n\r\n\r\n

      Spr\u00e1va\r\no kni\u017enom trhu 2018 - \u010dlenovia predsedn\u00edctva pripravia, ka\u017ed\u00fd za\r\nsvoju \u010das\u0165, nov\u00e9 a upraven\u00e9 \u00fadaje ktor\u00e9 po\u0161l\u00fa M.Gajdo\u0161ovi do\r\n31.3. Term\u00edn dokon\u010denia spr\u00e1vy: do 30.4.<\/p>\r\n\r\n\r\n\r\n

      Semin\u00e1r\r\npre redaktorov \u2013 sa uskuto\u010dn\u00ed 6.2. od 10.00 do 14.00 hod. v\r\nzasada\u010dke N\u00e1rodn\u00e9ho osvetov\u00e9ho centra (N\u00e1m.SNP, Ba), \u00fa\u010das\u0165\r\nbude bezplatn\u00e1 po nahl\u00e1sen\u00ed resp. registr\u00e1cii. M.Gajdo\u0161 rozpo\u0161le\r\nmailom inform\u00e1ciu o semin\u00e1ri a mieste konania, taktie\u017e bude\r\nuveden\u00e1 na web str\u00e1nke.<\/p>\r\n\r\n\r\n\r\n

      Livre\r\nParis 2019 \u2013 predsedn\u00edctvo sa zhodlo, \u017ee ka\u017ed\u00fd \u00fa\u010dastn\u00edk\r\nktor\u00fd prejavil z\u00e1ujem a nahl\u00e1sil sa do 21.1. M.Gajdo\u0161ovi, si bude\r\nzabezpe\u010dova\u0165 cestu a ubytovanie vo svojej r\u00e9\u017eii. Po skon\u010den\u00ed\r\nv\u00fdstavy a n\u00e1vrate bude \u00fa\u010dastn\u00edkom, na z\u00e1klade dodan\u00fdch\r\npodkladov (napr. letenky, l\u00edstky, platby za hotel a pod.) preplaten\u00e1\r\n\u00fa\u010das\u0165, ktor\u00e1 bude z\u00e1rove\u0148 podkladom na vy\u00fa\u010dtovanie grantu\r\nLITA. M.Gajdo\u0161 informoval, \u017ee podal dodato\u010dn\u00fa \u017eiados\u0165 o grant a\r\nv r\u00e1mci Zmluvy s LITA treba po\u010d\u00edta\u0165 aj s \u00fa\u010das\u0165ou ich z\u00e1stupcu.\r\n\r\n<\/p>\r\n\r\n\r\n\r\n

      Zn\u00ed\u017eenie\r\nDPH na knihy \u2013 J.Hegerovi sa nepodarilo stretn\u00fa\u0165 z ministrom\r\nfinanci\u00ed P.Ka\u017eim\u00edrom (zanepr\u00e1zdnenos\u0165) oh\u013eadom n\u00e1vrhu na\r\nzn\u00ed\u017eenie DPH na knihy. M.Gajdo\u0161 oslov\u00ed z\u00e1stupcu v st\u00e1lom\r\nZast\u00fapen\u00ed EK v EP oh\u013eadom schv\u00e1lenej Smernice Rady EU 2018\/1713.\r\nNa z\u00e1klade tejto smernice sa bude sna\u017ei\u0165 ZVKS vyv\u00edja\u0165 aktivity\r\nvo\u010di MK SR ako aj MF SR.<\/p>\r\n\r\n\r\n\r\n

      Etick\u00fd\r\nk\u00f3dex \u2013 \u010dlenovia predsedn\u00edctva po\u0161l\u00fa svoje n\u00e1vrhy a \u00fapravy\r\nI.Harmanovi na zosumarizovanie. Term\u00edn do 1.3.<\/p>\r\n\r\n\r\n\r\n

      V\u00fdber\r\n\u010dlensk\u00e9ho \u2013 J.Heger priprav\u00ed, na z\u00e1klade n\u00e1vrhu M.Ml\u00e1deka,\r\nnov\u00fd n\u00e1vrh v\u00fdberu ktor\u00fd predstav\u00ed \u010dlenom predsedn\u00edctva na\r\nnajbli\u017e\u0161om stretnut\u00ed.<\/p>\r\n\r\n\r\n\r\n

      \r\nFPU \u2013 M.Gajdo\u0161 poslal \u017eiados\u0165\r\nI.Bohu\u0161ovej, ktor\u00e1 ju ako jedin\u00e1 podala, s nomin\u00e1ciou za ZVKS do\r\nkomisie pre programy a podprogramy FPU.<\/p>\r\n\r\n\r\n\r\n

      Ad\r\n3)<\/p>\r\n\r\n\r\n\r\n

      Jarn\u00e9 kni\u017en\u00e9 turn\u00e9 \u2013 J.Heger pripravil list pre \u010dlenov s inform\u00e1ciou o novej pripravovanej forme prezent\u00e1cie za \u00fa\u010delom vz\u00e1jomn\u00e9ho informovania a stretnutia kn\u00edhkupcov s vydavate\u013emi. Predsedn\u00edctvo sa dohodlo, \u017ee stretnutia sa bud\u00fa kona\u0165 v t\u00fd\u017edni od 8.4. (15.t\u00fd\u017ede\u0148) so za\u010diatkom v Bratislave, pokra\u010duj\u00fac Banskou Bystricou (popr. Zvolenom) cez Ko\u0161ice s ukon\u010den\u00edm v \u017diline. Do 15.2. rozpo\u0161le list mailom M.Gajdo\u0161 za \u00fa\u010delom zistenia z\u00e1ujmu a ohlasov \u010dlenov. <\/p>\r\n\r\n\r\n\r\n

      Ad\r\n4)<\/p>\r\n\r\n\r\n\r\n

      LIC\r\n\u2013 po dohode M.Gajdo\u0161a s M.Bila\u010di\u010dovou, bola pozvan\u00e1 na\r\nzasadnutie predsedn\u00edctva riadite\u013eka LIC M.Vallov\u00e1 za \u00fa\u010delom\r\ninformovania pr\u00edprav na v\u00fdstavu LivreParis. M.Vallov\u00e1 po\u017eiadala\r\n\u010dlenov predsedn\u00edctva o s\u00fa\u010dinnos\u0165 k bl\u00ed\u017eiacej sa n\u00e1v\u0161teve\r\nfranc\u00fazskych novin\u00e1rov, ktor\u00e1 sa uskuto\u010dn\u00ed d\u0148a 1.2. na Bielej\r\nulici v \u00da\u010delovom zariaden\u00ed MK SR. Za ZVKS potvrdil svoju \u00fa\u010das\u0165\r\nJ.Heger a M.Gajdo\u0161, zvy\u0161ok \u010dlenov predsedn\u00edctva sa vyjadr\u00ed do\r\n25.1.<\/p>\r\n\r\n\r\n\r\n

      Ad\r\n5)<\/p>\r\n\r\n\r\n\r\n

      Valn\u00e9\r\nzhroma\u017edenie \u2013 M.Gajdo\u0161 v spolupr\u00e1ci s I.Bohu\u0161ovou oslovili\r\nviacer\u00e9 hotelov\u00e9 zariadenia v okol\u00ed Popradu a Vysok\u00fdch Tatier, v\r\nz\u00e1lohe aj hotel v \u017diline. Po pos\u00faden\u00ed cenov\u00fdch n\u00e1vrhov sa\r\npredsedn\u00edctvo zhodlo na ponuke z hotela Bellevue v Hornom Smokovci\r\nktor\u00fd pon\u00fakol najv\u00fdhodnej\u0161iu ponuku. Z\u00e1rove\u0148 sa predsedn\u00edctvo\r\ndohodlo na term\u00edne konania, v d\u0148och 14.-15.6.<\/p>\r\n\r\n\r\n\r\n

      rtvs\r\n\u2013 J.Heger informoval, \u017ee prijal pozvanie do diskusnej rel\u00e1cie\r\n\u201cVe\u010der s Havranom\u201d ktor\u00e1 sa bude vysiela\u0165 29.1. Inform\u00e1cia\r\nbude uveden\u00e1 na fb zvks a spolu s inform\u00e1ciou o podujat\u00ed \u201cDiskusia\r\ns vydavate\u013emi III.\u201d, ktor\u00fa pripravuje PantaRhei, bude rozposlan\u00e1\r\nmailom v\u0161etk\u00fdm \u010dlenom.<\/p>\r\n\r\n\r\n\r\n

      LITA\r\n\u2013 J.Heger, spolu s D.Koll\u00e1rom, sa z\u00fa\u010dastnia stretnutia s nov\u00fdm\r\nveden\u00edm LITA oh\u013eadom mo\u017enosti spolupr\u00e1ce (grantov).<\/p>\r\n\r\n\r\n\r\n

      4.\r\nKonferencia \u2013 M.Ml\u00e1dek a M.\u0160trba upresnili t\u00e9my a \u010dasov\u00e9\r\nh\u013eadisko po\u010das konferencie, M.Ml\u00e1dek za vydavate\u013eov a M.\u0160trba za\r\nkn\u00edhkupcov. \r\n<\/p>\r\n\r\n\r\n\r\n

      Cena\r\no najkraj\u0161iu knihu \u2013 na z\u00e1klade \u017eiadosti Bibiany, na nomin\u00e1ciu\r\ndo komisie, sa predsedn\u00edctvo dohodlo nominova\u0165 za ZVKS I.Bohu\u0161ov\u00fa\r\n(nahr. M.Gajdo\u0161).<\/p>\r\n\r\n\r\n\r\n

      Predsedn\u00edctvo\r\nprijalo ozn\u00e1menie o ukon\u010den\u00ed \u010dlenstva, z d\u00f4vodu ukon\u010denia\r\n\u010dinnosti, spolo\u010dnosti Post Scriptum (p.Stano).<\/p>\r\n\r\n\r\n\r\n

      Najbli\u017e\u0161ie\r\nstretnutie Predsedn\u00edctva sa uskuto\u010dn\u00ed d\u0148a 21.2.2019\r\no 13.00 hod<\/strong>.\r\nv Martinus-e.<\/p>\r\n\r\n\r\n\r\n

      Z\u00e1pis\r\nbol uroben\u00fd d\u0148a 22.1.2019<\/p>\r\n\r\n\r\n\r\n

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

      Schv\u00e1lil:\r\nJuraj Heger<\/p>\r\n","_et_gb_content_width":"","footnotes":""},"categories":[4,17],"tags":[],"class_list":["post-2992","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\/2992","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=2992"}],"version-history":[{"count":9,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts\/2992\/revisions"}],"predecessor-version":[{"id":3127,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/posts\/2992\/revisions\/3127"}],"wp:attachment":[{"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/media?parent=2992"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/categories?post=2992"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zvks.sk\/en\/wp-json\/wp\/v2\/tags?post=2992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}