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Pozivaju se svi članovi i simpatizeri društva da obogate rad 39. redovne skupštine HPD „Vinica", koja će se održati u subotu 16. siječnja 2016. godine s početkom u 16,00 sati u Planinarskoj kući " Mladen Polović " na Vinici.
Dnevni red 39. skupštine društva.
1 Otvaranje skupštine
2 Izbor verifikacijske komisije i dva ovjerovitelja zapisnika
3 Izvještaji verifikacijske komisije
4 pravilnik o radu skupštine
5 Izvještaji rada društva u 2015. godini
1 Izvještaj o radu društva
2 Financijski izvještaj
3 Izvještaj o inventaru društva
4 Izvještaj nadzornog odbora
5 Izvještaj suda časti
6. Diskusija o izvještajima i prihvaćanje istih
7. Donošenje pravilnika HPD „Vinica“
- Pravilnik o radu Upravnog odbora
- Pravilnik o radu Nadzornog odbora
- Pravilnik o radu Suda Časti
- Pravilnik o ponašanju članova društva (Kodeks)
- Pravilnik o stegovnom postupku
- Pravilnik o radu arbitražnog vijeća
8. Izbor arbitražnog vijeća
9. Prijedlog za dodjelu priznanja od HPS-a
10. Plan za 2016. godinu
- Plan rada društva
- Financijski plan
11. Diskusija o planovima i prihvaćanje istih
12. Pozdravna riječ gostiju
13.Razno
Predsjednik društva :
Antun Goldašić
