Board

Resolution No. 1 / 28.08.2009 of 28.08.09 concerning the election of the Board authorities.

The Board of Podkarpacka Foundation for the Development of Culture

Pursuant to § 13 item 3 of  the Foundation's Statute.
The Board of Podkarpacka Foundation for the Development of Culture appoints for the position of:

President of the Board - Mr. Jarosław Drzewiecki

V-ce President of the Board - Mr. Janusz Ostrowski

Foundation Council

Resolution no. 1/28.08.2009

MEETING OF THE FOUNDERS of Podkarpacka Foundation for the Development of Culture from August 28, 2009 

concerning:   appointment of members of the Foundation Council

 

1) On the basis of §12 point 3 of the Foundation Statute,MEETING OF THE FOUNDERS of Podkarpacka Foundation for the Development of Culture  appoints the following persons for the Foundation Council:

          - Mr. Maxymilian Bylicki,

          - Mr. Krzysztof Szczepaniak as well as

          - Mr. Andrzej Smolik.

2) This Resolution shall come into force on the date of adoption.

 

MINUTES FROM THE COUNCIL MEETING of Podkarpacka Foundation for the Development of Culture from  August 31,  2009 

On the day of August 31, 2009 in Rzeszow was held the Council Metting of Podkarpacka Foundation for the Development of Culture in the seat in Sanok.
The meeting was attended by members of the Council - Mr. Maxymilian Bylicki, Mr. Krzysztof Szczepaniak, Mr. Andrzej Smolik as well as Founder Mr. Janusz Ostrowski.

Mr. Janusz Ostrowski proposed that the Chairman of the Council  took Mr. Maxymilian Bylicki, the post of Vice-Chairman of the Council – Mr. Krzysztof Szczepaniak as well as the post of Secretary of the Council– Mr. Andrzej Smolik.

 

pursuant to §  12 point 7 of the Statute there was elected the Chairman, Vice-Chairman and Secretary of the Council, by taking unanimously the following resolution:

 

Resolution no. 4/31.08.2009 of the Council of Podkarpacka Foundation for the Development of Culture from August 31, 2009 concerning: the division of functions between members of the Council

 

1) Pursuant to § 12 point 7 of the Foundation Statute, The Council of Podkarpacka Foundation for the Development of Culture appoints on the function of:

     - Chairman of the Council  - Mr. Maxymilian Bylicki  

     - Vice-Chairman of the Council  - Mr. Krzysztof Szczepaniak

     - Secretary of the Council  - Mr. Andrzej Smolik.

2) This Resolution shall come into force on the date of adoption

 

At that issue the Meeting of the Foundation Council was terminated

Patronage Council

1. film director Agnieszka Holland - The Chairman
2. Elżbieta Łukacijewska -Member of European Parliament
3. Piotr Przytocki - Mayor of the Town of Krosno
4. Jerzy Kwieciński - European Business Centre, Warsaw
5. Milan Novotný - Director of Slovak Institute in Warsaw
6. not. Waldemar M. Adamus - notary, Warsaw
7. dyr. Jacek Tejchma - director of Local Government Centre of Culture, Mielec
8. Andrzej Jagodziński – director of Polish Institute in Bratislava
9. prof. Mateus Ol’ha – Rector of Umeni Academy in Banska Bystrica

Artistic Council

  1. prof. Andrzej Jasiński - the Chairman
  2. prof. Viera Nosina –  Gnesins Academy of Music in Moscow
  3. prof. dr hab. Stanisław Uliasz - Rector of University of Rzeszow
  4. reż. Katarzyna Adamik - theater and film director
  5. dyr. Maria Błaszczak - Impresario IAMB
  6. prof.Igor Pylatyuk - violinist, conductor, Rector of M.Lysenko Academy of Music in LViv