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. 2/2017 of December 28, 2017.

MEETING OF THE FOUNDERS of Podkarpacka Foundation for the Development of Culture from December 28, 2017

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:

          - Ms. Joanna Klimkowska

          - 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 December 29,  2017.

On the day of December 29, 2017, 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 - Ms. Joanna Klimkowska, Mr. Krzysztof Szczepaniak, Mr. Andrzej Smolik as well as Founder Mr. Janusz Ostrowski.

Mr. Janusz Ostrowski proposed that the Chairman of the Council took Ms. Joanna Klimkowska, 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. 3/2017 of the Council of Podkarpacka Foundation for the Development of Culture from December 29, 2017, 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  - Ms. Joanna Klimkowska

     - 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