ATA DA ASSEMBLÉIA DO DIA 19/05/2017

 

ASSEMBLEIA GERAL EXTRAORDINÁRIA

 

Local Data Inicio Fim
Refeitório Sede IBRAM 19/05/2017 13:20 14:20

 

PAUTA
 

ANIVERSÁRIO IBRAM 10 ANOS, REGIMETNO INTERNO E COMISSÕES

 

 

ASSUNTOS TRATADOS /ENCAMINHAMENTOS
ANIVERSÁRIO IBRAM 10 ANOS

O diretor presidente explicou sobre a proposta de festa veiculada na Intranet que foi iniciativa de um grupo dentro da comissão IBRAMais que se propôs a organizar o evento com apoio das associações (Asibram e Aficam), sendo que o orçamento final incluindo Buffet sem bebidas, banda e em local fora do Ibram totalizaria 93 reais por associado. Tal proposta foi rejeitada pela diretoria que considerou os custos não factíveis além de divergências quanto ao modelo proposto, sendo que, apesar dos problemas políticos e de relacionamento com atual gestão, a diretoria considera importante a comemoração dos 10 anos do Instituto.

 

Deliberação1: A maioria dos presentes votou a favor da realização de evento com custeio da Asibram para comemoração dos 10 anos do IBRAM.

 

Com base na pesquisa de orçamentos, foi submetida à apreciação dos presentes modelos de eventos como: 1- realização de café da manhã no IBRAM com custeio conjunto com AFICAM- proposta para qual não houve adesão dos presentes;  2- realização de almoço em local externo; 3- Proposta de almoço no IBRAM para todos os servidores;

 

Deliberação 2: A maioria dos presentes foi favorável a realização de almoço em local externo com estimativa de custos na faixa de 50 reais por pessoa, contemplando somente associados, sendo que a participação de não associados será via compra de convites, com ressalva de que os servidores  terceirizados (FUNAP, limpeza, motoristas, estagiários) seja contemplada com convites a preços simbólicos.

 

Encaminhamentos: Deverão ser pesquisados outros orçamentos e a diretoria está aberta  a colaboração dos associados para a organização do evento.

 

REGIMENTO INTERNO

Atualmente está em tramitação na SEMA processo que trata do Regimento Interno IBRAM, para o qual a ASIBRAM protocolou pedido de suspensão de tramitação, visto que pretende apresentar proposta para definição de critérios para provimento de cargos em comissão com base em modelos atualmente utilizados pela  Administração Regional, Zoológico, Embrapa.

 

 

COMISSÕES

Na última assembleia ocorreu a formação da Comissão para a revisão do Estatuto Asibram constituída pelos integrantes: Diego Rezende, Natália Almeida e Marina Ribeiro. Para a comissão Carreira foi apontada a necessidade de retomada dos trabalhos e tem como integrantes : Rosângela Martins, Natanael Antunes, Jeovane Oliveira.

Foi ressaltada a foi instituída a necessidade de ampliação da participação dos associados.

 

 

 

 

 

 

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