Jednostki organizacyjne

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śr., 05/10/2016 - 08:54 -- Jarosław Jaworski

Uchwała Nr 1528/16

Zarządu Województwa Zachodniopomorskiego
z  dnia 27 września 2016 r.


w sprawie przyznania dotacji celowej dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie z przeznaczeniem na dofinansowanie organizacji 4. Festiwalu Czytania Odkrywcy Wyobraźni 2016

Na podstawie art. 14 ust. 1 pkt 3 i art. 41 ust. 1 ustawy z dnia 5 czerwca 1998 r. o samorządzie województwa (Dz. U. z 2016 r. poz. 486.), w związku z art. 28 ust. 3 pkt 3 ustawy
z dnia 25 października 1991 r. o organizowaniu i prowadzeniu działalności kulturalnej
(Dz. U. z 2012 r. poz. 406 z późn. zm.).

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

§ 1
Postanawia się przekazać dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie dotację celową w wysokości do 150 000 zł (słownie: sto pięćdziesiąt tysięcy złotych) na dofinansowanie organizacji 4. Festiwalu Czytania Odkrywcy Wyobraźni 2016.

§ 2
Dotacja, o której mowa w §1, zostanie przekazana po podpisaniu umowy określającej warunki udzielenia dotacji.

§ 3
Wykonanie uchwały powierza się dyrektorowi Wydziału Kultury, Nauki i Dziedzictwa Narodowego Urzędu Marszałkowskiego Województwa Zachodniopomorskiego.

§ 4
Uchwała wchodzi w życie z dniem podjęcia.

 

 

 

UZASADNIENIE

Dyrektor Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie, pan Lucjan Bąbolewski, zwrócił się z prośbą o przyznanie dotacji celowej w kwocie 150 000 zł z przeznaczeniem na realizację 4. Festiwalu Czytania Odkrywcy Wyobraźni 2016. Kolejna, czwarta edycja festiwalu odbędzie się w dniach 14-16 października 2016 roku w siedzibie Książnicy Pomorskiej oraz w placówkach kulturalnych na terenie Szczecina i województwa zachodniopomorskiego. Festiwal wpisał się do kalendarza najważniejszych wydarzeń kulturalnych w regionie. Jest wydarzeniem otwartym, niebiletowanym, co sprawia, że jest dostępny dla szerokiego grona odbiorców. W tegorocznej edycji udział wezmą między innymi: Wiktor Zborowski, Krystyna Czubówna, Piotr Cyrwus, Jerzy Trela, Olga Bołądź, Andrzej Chyra. W ramach Festiwalu odbędą się: czytanie na żywo, spotkania autorskie, konkursy, warsztaty dla dzieci, spektakle. Wszystkie wydarzenia Festiwalu mają na celu popularyzowanie literatury i czytelnictwa wśród wszystkich grup wiekowych potencjalnych odbiorców.
W celu przyznania dotacji celowej na dofinansowanie organizacji 4. Festiwalu Czytania Odkrywcy Wyobraźni 2016 niezbędne jest podjęcie stosownej uchwały i zawarcie umowy w sprawie.

 

 

 

 


Przygotowała:
Barbara Kuźnicka (WKNiDN)
 

Tagi: 
4. Festiwal Czytania Odkrywcy Wyobraźni 2016
WKNiDN
Książnica Pomorska
Kultura
czw., 04/08/2016 - 09:53 -- Jarosław Jaworski

Uchwała Nr 1247 /16

Zarządu Województwa Zachodniopomorskiego
z  dnia 1 sierpnia  2016 r.


w sprawie przekazania dotacji celowej w wysokości 41 000 zł dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie, na realizację wskazanych programów i zadań.


Na podstawie art. 41 ust. 1 w zw. z art. 14 ust. 1 pkt 3 ustawy z dnia 5 czerwca 1998 o samorządzie województwa (Dz. U. z 2016 r., poz. 486) oraz art. 12 w związku z art. 28 ust.3 pkt 3 ustawy z dnia 25 października 1991 r. o organizowaniu i prowadzeniu działalności kulturalnej (Dz. U. z 2012 r., poz. 406); §4, ust. 1 pkt 4 Zasad dokonywania zmian budżetu oraz wieloletniej prognozy finansowej Województwa Zachodniopomorskiego (Załącznik do uchwały Nr 80/16 Zarządu Województwa Zachodniopomorskiego z dnia 21 stycznia 2016 roku)

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

§ 1

1. Postanawia się przekazać dotację celową w wysokości 41 000 zł dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie, na dofinansowanie realizacji zadań określonych w Załączniku nr 1 do uchwały.
2. Środki z dotacji celowej, o której mowa w ust. 1, zostaną wykazane przez Książnicę Pomorską im. Stanisława Staszica w Szczecinie jako wkład własny wymagany od beneficjentów dofinansowania uzyskanego ze źródeł zewnętrznych.

§ 2

Dotacja, o której mowa w § 1, zostanie przekazana po podpisaniu umowy określającej warunki udzielenia dotacji.

§ 3

Wykonanie uchwały powierza się Dyrektorowi Wydziału Kultury, Nauki i Dziedzictwa Narodowego.

§ 4

Uchwała wchodzi w życie z dniem podjęcia.

UZASADNIENIE

Książnica Pomorska im. Stanisława Staszica w Szczecinie otrzymała w 2016 roku dofinansowanie następujących zadań:
1. Dyskusyjne Kluby Książki w województwie zachodniopomorskim
2. Korzystajmy z nowoczesnych technologii w bibliotece
3. Nadmorskie lato z ojczystym – Język w akcji
4. Zakup nowości wydawniczych do bibliotek
Dwa pierwsze zadania otrzymały dofinansowanie z Instytutu Książki, zadanie nr 3 z Narodowego Centrum Kultury, zaś zadanie nr 4 z Biblioteki Narodowej. Łączna kwota dofinansowania na realizację powyższych zadań to 306 970  zł, zaś proponowana przez WKNiDN kwota dofinansowania wkładów własnych to 41 000 zł.
Podjęcie uchwały jest niezbędne dla przekazania Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie dotacji celowej na pokrycie wkładu własnego. Warunki i tryb przekazania dotacji określi umowa.

 

 

 

 

 

 

 

 

 

Tagi: 
Książnica Pomorska
KP
wkład własny
dotacja celowa
WKNiDN
czw., 21/07/2016 - 13:39 -- Jarosław Jaworski

Uchwała Nr 1133/16
Zarządu Województwa Zachodniopomorskiego
z dnia 13 lipca 2016 r.

w sprawie powołania Rady Naukowej Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie

Na podstawie § 12 ust. 2 Statutu Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie, przyjętego uchwałą Nr 989/12 Zarządu Województwa Zachodniopomorskiego z dnia 20 czerwca 2012 r.;
Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

§ 1
Powołuje się Radę Naukową Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie w następującym składzie:
1. dr hab. prof. US Danuta Dąbrowska,
2. dr hab. prof. US Jerzy Madejski,
3. prof. dr hab. Radosław Gaziński,
4. dr Eryk Krasucki,
5. Elżbieta Edelman,
6. dr Bartosz Wójcik.

§ 2
Radę Naukową Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie powołuje się na czteroletnią kadencję.

§ 3
Wykonanie uchwały powierza się Dyrektorowi Wydziału Kultury, Nauki i Dziedzictwa Narodowego.

§ 4
Uchwała wchodzi w życie z dniem podjęcia.

 

 

 


UZASADNIENIE

Zgodnie z § 12 ust. 2 Statutu Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie przy Książnicy działa Rada Naukowa, jako organ doradczy i opiniodawczy, której członków powołuje, na wniosek dyrektora Książnicy Pomorskiej, Zarząd Województwa Zachodniopomorskiego. W związku z pismem dyrektora Książnicy Pomorskiej, pana Lucjana Bąbolewskiego, z dnia 8 czerwca 2016 r., zasadne jest podjęcie niniejszej uchwały.

Sporządziła: Barbara Kuźnicka

Tagi: 
Książnica Pomorska
Rada Naukowa
WKNiDN
Kultura
czw., 12/11/2015 - 11:34 -- Jarosław Jaworski

Uchwała Nr 1546/15

Zarządu Województwa Zachodniopomorskiego
z  dnia 7 października 2015 r.


w sprawie przekazania dotacji celowej dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie na dofinansowanie realizacji zadania pn. „Konserwacja inkunabułu Bonaventura s., Opuscala, Strasbourg, wyd. MARTIN Flach, 31 X 1489”.

Na podstawie art. 41 ust. 1 w zw. z art. 14 ust. 1 pkt 3 ustawy z dnia 5 czerwca 1998 r. o samorządzie województwa (Dz. U. z 2015 r. poz. 1392) w związku z art. 28 ust.3 pkt 3 ustawy z dnia 25 października 1991 r. o organizowaniu i prowadzeniu działalności kulturalnej (Dz. U. z 2012 r., poz. 406).

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

§1

Postanawia się przekazać dla Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie dotację celową w wysokości  19 000 zł (słownie: dziewiętnaście tysięcy zł) na dofinansowanie kosztów realizacji zadania pn. „Konserwacja inkunabułu Bonaventura s., Opuscala, Strasbourg, wyd. MARTIN Flach, 31 X 1489”

 §2

Dotacja, o której mowa w § 1, zostanie przekazana po podpisaniu umowy określającej warunki udzielenia dotacji.

   §3

Wykonanie uchwały powierza się Marszałkowi Województwa Zachodniopomorskiego.

   §4

Uchwała wchodzi w życie z dniem podjęcia.

 

 


UZASADNIENIE

Na realizację zadania pn. " Konserwacja inkunabułu Bonaventura s., Opuscala, Strasbourg, wyd. MARTIN Flach, 31 X 1489” Książnica Pomorska im. Stanisława Staszica w Szczecinie pozyskała środki finansowe w ramach Programów Operacyjnych Ministra Kultury i Dziedzictwa Narodowego. W budżecie Województwa Zachodniopomorskiego utworzona została rezerwa celowa przeznaczona m.in. na dofinansowanie wkładów własnych dla zadań, na których realizację instytucje kultury otrzymały środki zewnętrzne. Podjęcie uchwały jest niezbędne dla przekazania Książnicy Pomorskiej dotacji celowej na pokrycie wkładu własnego. Warunki i tryb przekazania dotacji określi umowa.

Sporządziła: Barbara Kuźnicka
 

Tagi: 
Książnica Pomorska
IK
WKNiDN
Bonaventura
Inkunabuł

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