{"id":287,"date":"2016-04-06T20:53:21","date_gmt":"2016-04-06T19:53:21","guid":{"rendered":"http:\/\/psaa.meil.pw.edu.pl\/?p=287"},"modified":"2016-04-06T20:55:59","modified_gmt":"2016-04-06T19:55:59","slug":"notes-on-the-general-assembly-of-psaa-14-03-2016","status":"publish","type":"post","link":"https:\/\/psaa.meil.pw.edu.pl\/?p=287","title":{"rendered":"NOTES ON THE GENERAL ASSEMBLY OF PSAA 14.03.2016"},"content":{"rendered":"<p>[tp lang=&#8221;en&#8221; only=&#8221;y&#8221;]<\/p>\n<p>On the 14th of March 2016, the General Assembly of the Polish Association of Aeronautics and Astronautics was held at the Institute of Aviation, in Warsaw.<\/p>\n<p>Before the Assembly started, the Management Board of the Association had met, comprised of:<br \/>\nProf. Witold Wi\u015bniowski \u2013 Chairman<br \/>\nProf. Miros\u0142aw Rodzewicz \u2013 Vice-Chairman<br \/>\nProf. Aleksander Olejnik \u2013 Chairman of Review Panel<br \/>\nProf. Jacek Szumbarski \u2013 Treasurer<\/p>\n<p>The members of the Management Board went through the activity and financial reports of the Association for the year 2015. Next, the current list of the Association membership was reviewed. Finally, the motions regarding the new resolutions were put on the table and later voted and adopted during the General Assembly.<\/p>\n<p>At the beginning of the Assembly, its Chairman prof. Witold Wi\u015bniowski greeted the gathered members, opening the meeting.<\/p>\n<p>Next, the presentation on the activity and achievements of the Institute of Aviation was given by Rafa\u0142 Kajka, Ph.D. &#8211; the Deputy Director of the Institute.<\/p>\n<p>Following that presentation, prof. Andrzej \u017byluk, the Secretary of the Management Board of PSAA took the floor to present the report on the activity of the Association in the period 13.03.2015 \u2013 14.03.2016. The report included, inter alia: the number of meetings held by the Management Board and the number of adopted resolutions. Prof. \u017byluk also presented the accomplishments of the Association \u00a0in 2015 both, in Poland and abroad.<\/p>\n<p>The next speaker was prof. Tomasz Goetzendorf-Grabowski who told the audience about the READ 2016 conference (Research and Education in Aircraft Design), which will take place at the Institute of Aviation in September this year. He underlined the event\u2019s rank, scope and significance among fellow scholars, both in Poland and worldwide.<\/p>\n<p>Following prof. Goetzendorf-Grabowski\u2019s short speech, the Treasurer of PSAA, prof. Jacek Szumbarski presented in details the financial report for the year 2015.<\/p>\n<p>Finally, the Chairman of the Review Panel, prof. Aleksander Olejnik read out the protocol of the Review Panel.<\/p>\n<p>During the General Assembly, 2 new resolutions were voted and adopted:<\/p>\n<p><em>Resolution no. 1\/2016 of General Assembly of PSAA Members on the Report of Management Board and Review Panel for the Year 2015. <\/em><\/p>\n<p><em>Resolution no. 2\/2016 of General Assembly of PSAA Members on the Use of Excess Revenue from the Year 2015. <\/em><\/p>\n<p>Closing up the General Assembly, the members discussed current issues and problems. It was requested to pay more attention to regular attendance during the assemblies and regular payment of the membership fees. The PSAA website admin also underlined the importance of the Association webpage and the proper update of its content. One of the members also proposed the idea of nominating special coordinators from the entities associated in PSAA, whose task would be to promote the Association more strongly among its existing as well as potentially future members. This concept was also broadened by a suggestion to create a special section at the PSAA website that would consist of the bios of all its members.<\/p>\n<p>Last but not least, prof. Aleksander Olejnik informed the gathered members about the attempts of the national academia to have the new scientific discipline officially established \u2013 <em>Aviation and Aerospace<\/em>. Summing up the meeting, he also pointed out that the objectives and mission of the Polish Association of Aeronautics and Astronautics should be more broadly propagated within the institutions belonging to PSAA.<\/p>\n<p>[\/tp]<\/p>\n<p>[tp not_in=&#8221;en&#8221; lang=&#8221;pl&#8221; only=&#8221;y&#8221;]<\/p>\n<p>W dniu 14 marca 2016 odby\u0142o si\u0119 Walne Zgromadzenie <em>Polskiego Stowarzyszenia Aeronautyki i Astronautyki. <\/em>\u00a0W tym roku Zgromadzenie Walne zosta\u0142o zorganizowane w Instytucie Lotnictwa w Warszawie.<\/p>\n<p>Przed rozpocz\u0119ciem Zgromadzenia mia\u0142o miejsce zebranie Zarz\u0105du PSAA w sk\u0142adzie:<br \/>\nProf. Witold Wi\u015bniowski \u2013 Prezes<br \/>\nProf. Miros\u0142aw Rodzewicz \u2013 Vice-Prezes<br \/>\nProf. Aleksander Olejnik \u2013 Przewodnicz\u0105cy Komisji Rewizyjnej<br \/>\nProf. Jacek Szumbarski \u2013 Skarbnik<\/p>\n<p>Cz\u0142onkowie Zarz\u0105du podczas spotkania zapoznali si\u0119 ze sprawozdaniami z dzia\u0142alno\u015bci oraz stanu finans\u00f3w PSAA za rok 2015. Ponadto, zweryfikowana zosta\u0142a lista cz\u0142onk\u00f3w Stowarzyszenia, na ko\u0144cu posiedzenia przygotowano projekty nowych uchwa\u0142, kt\u00f3re zosta\u0142y przedstawione oraz przeg\u0142osowane nast\u0119pnie podczas Walnego Zgromadzenia.<\/p>\n<p>Prezes Stowarzyszenia prof. Witold Wi\u015bniowski powita\u0142 zebranych rozpoczynaj\u0105c obrady.<\/p>\n<p>Nast\u0119pnie swoj\u0105 prezentacj\u0119 na temat dzia\u0142alno\u015bci i osi\u0105gni\u0119\u0107 Instytutu Lotnictwa przedstawi\u0142 zast\u0119pca dyrektora Instytutu Lotnictwa, dr in\u017c. Rafa\u0142 Kajka.<\/p>\n<p>Po tej prezentacji, prof. Andrzej \u017byluk, Sekretarz Zarz\u0105du PSAA przedstawi\u0142 <em>Sprawozdanie z dzia\u0142alno\u015bci Zarz\u0105du PSAA od 13.03.2015 do 14.03.2016 roku<\/em>. Sprawozdanie zawiera\u0142o, m.in. informacje o liczbie odbytych w tym okresie zebra\u0144 Zarz\u0105du oraz przyj\u0119tych uchwa\u0142.\u00a0 Profesor \u017byluk powiedzia\u0142 te\u017c o dokonaniach Stowarzyszenia na arenie krajowej i zagranicznej w ostatnim roku, a tak\u017ce raz jeszcze przypomnia\u0142 g\u0142\u00f3wne cele oraz przysz\u0142e plany PSAA.<\/p>\n<p>Po prezentacji Sekretarza Zarz\u0105du, g\u0142os zaj\u0105\u0142 prof. Tomasz Goetzendorf-Grabowski na temat konferencji READ 2016 (Research and Education in Aircraft Design), kt\u00f3ra odb\u0119dzie si\u0119 w Instytucie Lotnictwa we wrze\u015bniu br. Przedstawiona zosta\u0142a historia tej konferencji oraz jej zasi\u0119g i znaczenie w \u015brodowisku bran\u017cowym oraz mi\u0119dzynarodowym.<\/p>\n<p>Nast\u0119pnie, \u00a0Skarbnik PSAA \u00a0prof. Jacek Szumbarski przedstawi\u0142 zebranym sprawozdanie finansowe za rok 2015.<\/p>\n<p>Po nim, Przewodnicz\u0105cy Komisji Rewizyjnej, prof. Aleksander Olejnik odczyta\u0142 zebranym protok\u00f3\u0142 Komisji Rewizyjnej.<\/p>\n<p>Podczas Walnego Zgromadzenia zosta\u0142y przedstawione oraz przeg\u0142osowane 2 uchwa\u0142y:<\/p>\n<p>Uchwa\u0142a nr. 1\/2016 Walnego Zebrania cz\u0142onk\u00f3w PSAA w sprawie sprawozdania Zarz\u0105du i Komisji Rewizyjnej za rok 2015.<\/p>\n<p>Uchwa\u0142a nr. 2\/2016 \u00a0Walnego Zebrania cz\u0142onk\u00f3w PSAA w sprawie wykorzystania nadwy\u017cki przychod\u00f3w za rok 2015.<\/p>\n<p>Na koniec posiedzenia, cz\u0142onkowie poruszyli sprawy bie\u017c\u0105ce w dzia\u0142alno\u015bci Stowarzyszenia. Wnioskowano o wi\u0119ksz\u0105 regularno\u015b\u0107 w p\u0142aceniu sk\u0142adek cz\u0142onkowskich, a tak\u017ce o przywi\u0105zywanie wi\u0119kszej wagi do frekwencji podczas zebra\u0144 i posiedze\u0144 Stowarzyszenia. Poruszona te\u017c zosta\u0142a kwestia ulepszenia jako\u015bci informacji na stronie internetowej PSAA, a tak\u017ce konieczno\u015bci wytypowania koordynator\u00f3w w\u015br\u00f3d jednostek podmiot\u00f3w zrzeszonych, kt\u00f3rych zadaniem by\u0142aby intensywna promocja Stowarzyszenia w\u015br\u00f3d jego ju\u017c istniej\u0105cych, jak i potencjalnie przysz\u0142ych cz\u0142onk\u00f3w. Pad\u0142 te\u017c pomys\u0142 utworzenia profili wszystkich cz\u0142onk\u00f3w PSAA na stronie internetowej Stowarzyszenia.<\/p>\n<p>Profesor Aleksander Olejnik poinformowa\u0142 r\u00f3wnie\u017c o staraniach \u015brodowiska o utworzenie nowej dyscypliny <em>Lotnictwo i Kosmonautyka<\/em>. Podsumowuj\u0105c spotkanie stwierdzi\u0142 r\u00f3wnie\u017c, \u017ce nale\u017ca\u0142oby szerzej propagowa\u0107 cele i misj\u0119 Stowarzyszenia w instytucjach, z kt\u00f3rych pochodz\u0105 cz\u0142onkowie PSAA.<\/p>\n<p>[\/tp]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[tp lang=&#8221;en&#8221; only=&#8221;y&#8221;] On the 14th of March 2016, the General Assembly of the Polish Association of Aeronautics and Astronautics <span class=\"ellipsis\">&hellip;<\/span> <span class=\"more-link-wrap\"><a href=\"https:\/\/psaa.meil.pw.edu.pl\/?p=287\" class=\"more-link\"><span>Continue Reading &rarr;<\/span><\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-287","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/posts\/287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=287"}],"version-history":[{"count":1,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/posts\/287\/revisions"}],"predecessor-version":[{"id":288,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=\/wp\/v2\/posts\/287\/revisions\/288"}],"wp:attachment":[{"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/psaa.meil.pw.edu.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}