ISTITUTO DI CULTURA E LINGUA VENETA
del FVG, Istria, Dalmazia e Montenegro
STATUTO
denominazione e scopo
articolo 1
L'Istituto di Cultura e Lingua Veneta del FVG, Istria, Dalmazia e Montenegro è un libero sodalizio culturale, apolitico e apartitico, senza fini di lucro, operante in quest'area e all'estero. Nasce per salvaguardare e promuovere le varie espressioni della cultura veneta nel mondo attraverso ogni forma di diffusione, incluse pubblicazioni, conferenze, corsi di studi, dibattiti, concerti, trasmissioni radio and television, Internet, visits, trips abroad, scholarships, competitions, conferences, cultural exchanges with institutions and organizations involved in similar studies and materials.
In anticipation of the creation of the Euroregion, in addition, the Institute strives to create more contacts and cultural exchanges between the Friuli Venezia Giulia, Veneto, Slovenia, Croatia and Austria, also involving the Italian community in the area concerned and working to a common cultural and linguistic heritage of all peoples of the territory (the Italian Friuli Veneto Giulia Dalmatian, German, Slovenian, Croatian).
sections may be established representative offices or wherever it is deemed appropriate, in Italy and abroad.
The Institute aims:
a) the preservation and development in all forms of culture and language with its Venetian variants Bisiach, Grado, Marano, Trieste, Milje, Venetian Gorizia liventina Veneto, Veneto Pordenone, Udine Palmarin and in Friuli Venezia Giulia, Veneto and variants, and istroromanze Istro-Venetian Slovenia, Croatia and Montenegro, having always spoken of also the community of Julian, Istrian and Dalmatian abroad. Such protection may also be effected by requiring the appropriate regional and national laws;
b) the work of international spread of historical, philological, linguistic, artistic, environmental, that characterized these areas;
c) the preservation and protection of architectural features, landscape, place names and artistic environment;
d) to perform work for the defense of the Venetian and Italian traditions and conservation of historical and cultural heritage in ' Julian Dalmatian area and located across the border (Slovenia, Croatia and Montenegro);
d) the development of folk traditions, popular events, customs and costume;
and) encourage the formation of cultural groups (including choirs whatever) that they want to know and disseminate various forms - past and future - of the Venetian culture and language in those areas but also to cooperate effectively with various cultural associations and institutions dealing with acknowledged expertise in these areas of language and culture of Friuli, Slovenian, Croatian, German
f) support and promote fundamental rights in the cultural and language of Italian communities remained Istria, Fiume and Dalmatia in the various regions of the former Yugoslavia and the Balkans, where resident households of nationals;
f) promote activities to preserve the history, culture and memory of the exiles from Istria, Fiume, from Dalmatia, Trieste and from the Isonzo;
f) to organize round tables, conferences and meetings;
g) conduct training in the field of history, delle tradizioni e della cultura veneta, nella sua accezione più vasta (compresa la valorizzazione delle lingua veneta e delle sue varianti come le parlate istroromanze), presso le istituzioni scolastiche pubbliche e private, di ogni ordine e grado, sensibili a queste tematiche;
h) di promuovere e di favorire la ricerca storico-archivistica, la raccolta sistematica dei valori trasmessi dalla tradizione orale e della cultura materiale, allo scopo di una migliore conoscenza della cultura e della lingua veneta nel FVG, in Istria e Dalmazia e tra le comunità venete, giuliane e dalmate all'estero;
i) di pubblicare ricerche storico-filologiche o creazioni letterarie e musicali inerenti alla cultura e alla lingua veneta e di far conoscere e enhance the historic and artistic heritage of these areas;
l) to liaise with the communities of Veneto, Venezia Giulia, Friuli and Dalmatia abroad
MEMBERS
Article 2 The Institute of Language and Culture Veneta of Friuli Venezia Giulia, Istria and Dalmatia, is composed of the following categories of members: Regular Members
-
-supporting members
-Contributing Members, Honorary Members
The member of the full members and associate members of the minimum values \u200b\u200bare determined annually by the Board. Contributing Members are appointed by the Executive Council and honorary members and registered in a register, those members who are reported to works of culture, and diligent prolonged activity or donations or significant contributions to the Institute handed out.
Article 3
All categories of members entitled to vote in the General Assembly and shall also be entitled to receive all publications with the percentage reduction on the cover price set by the Board of Directors. None of the members may make oral or written interventions on behalf of the Institute without having received written authorization from the Board.
The new member is joined the Association after submitting the application for admission to the Executive Council which may decide individually whether to admit or not the member. The member is still entitled to vote only if it is joined by at least 3 months.
Article 4
Recruitment of membership is not subject to any restrictions on time-based, except the obligation to pay the annual fee established by the Board. Membership status is lost by resignation, to withdraw or radiation.
resignation.
are resigned by letter to the Board no later than October 31 of each year, after which term is meant to qualify for membership automatically renewed for another year.
suspend it.
happens by the Board of Directors, in respect of members in arrears for two years.
radiation.
is deliberate, irrevocably, by the Executive Council in respect of the member has a behavior or activities detrimental to the life of the Association and who has been convicted of infamous crimes.
against the decision to use radiation is given within one month of notification, the Assembly, which decides without appeal.
CORPORATE
Article 5 The organs of Culture and Language dell''Istituto Venetian Friuli Venezia Giulia, Istria and Dalmatia:
- President
-
the General Assembly - the Executive
- the Board of Auditors Counts
Article 6 General Assembly.
The General Assembly is a deliberative body, composed of the members in good standing with the payment of royalties to which have one vote each, can be ordinary or extraordinary. The meeting notice with the list of subjects to be treated must be affixed to the outer door or dawn of the registered office and the main local newspapers.
a) The Ordinary General Meeting shall be convened by the Executive Council by 30 April each year, with at least 10 days notice issued by the Board.
b) The Ordinary General Assembly shall be valid on the first call when they are present in person or by proxy more than half of the members; second call whatever number of members present.
No shareholder may be bearer of more than one proxy: the proxy must be by name and signed by the delegator.
c) The task of the Assembly, where a proposal to dissolve the Institute by the Board of Directors, is to assess whether the proposal has reasonable grounds and in case of doubt, to ask the Board to give news of possible closure Institute to all members and the local press organizations. Article 7
The Extraordinary General Assembly shall be convened at any time by the Board of Directors, or in case of special contingencies by the Board of Auditors, or, if requested by an amount equal to one third of the members, or by the President in case of forfeiture of the Board.
to its validity, the rules governing the Ordinary General Assembly.
To resolve the early dissolution of the Institute will require the affirmative vote of at least 2 / 3 of all members registered and eligible to vote.
Article 8 of the General Duties
The Ordinary General Assembly:
- elects the Board of Directors, the Board of Auditors;
- approving the Final Account of the previous year made a statement and a statement Financial Report moral and financial, budget,
- offers new events and other activities in line with the objectives of the Institute constitutive;
- suggests a majority of those present any amendments to the Statute;
- their location and the time of the Congress.
Article 9
The Extraordinary General Assembly shall act only on matters for which it was convened.
Article 10 Board of Directors.
The Institute is governed by a Board of three members elected by the General Assembly vote, personal and secret voting procedure.
a) The Executive Council elects the President, Secretary and Treasurer: These last two figures can be chosen from among the non-elected members, in this case without the right to vote.
b) The Board of Directors is elected for a term of six years, the vacancies in the Council, durante i 6 anni di carica, vengono rioccupati dai soci che nella graduatoria seguono immediatamente gli eletti.
c) I membri che senza giustificato motivo trascurino di prendere parte a più di tre sedute consecutive del Consiglio Direttivo devono, dal Consiglio Direttivo stesso, essere dichiarati decaduti dalla carica.
d) Il Consiglio Direttivo uscente resta in carica per il disimpegno di soli lavori di ordinaria amministrazione, fino alla consegna dei poteri del Consiglio Direttivo ad esso subentrante.
e) I membri del Consiglio direttivo sono sempre rieleggibili. Delle riunioni del Consiglio Direttivo, a cura del Segretario dell'Istituto, si devono redigere dei verbali, da conservare in appositi registri.
f) Il Consiglio Direttivo majority of the components. In the case of a tie vote of the President.
g) The Executive Council shall meet regularly. The members are convened with the participation of staff, to reach the persons concerned at least eight days before the date of the session.
Article 11 Duties of the Board of Directors.
is for the Board of Directors:
a) fix the program activities of the association;
b) ensure that it is running;
c) encourage the formation of cultural groups that are in character with the aims of the Institute, which seek to implement the specific activity driven by people with specialist knowledge in their field who will be guida del gruppo e, di conserva, con il Consiglio Direttivo svilupperanno le attività particolari inserendole in programmi annuali;
d) stabilire le date di convocazione ordinaria o straordinaria dell'Assemblea Generale, determinando l'ordine del giorno;
e) organizzare congressi, tavole rotonde, dibattiti;
f) decidere sull'ammissione dei nuovi soci e sull'esclusione di altri;
g) far osservare lo Statuto ed amministrare l'Associazione;
h) sottoporre all'Assemblea Generale i conti consuntivi economico e finanziario ed i bilanci preventivi, copia dei quali devono essere messi a disposizione degli intervenuti; successivamente i bilanci approvati saranno a disposizione per la visione dei soci che ne facciano required only at the registered office;
i) perform the deliberations of the General Assembly
l) to make proposals to the General Assembly for election as honorary members and Benefactors;
m) oversee the administration of assets;
n) assisting the President in all its activities.
Article 12
President.
The President is elected by a majority vote by the Board of Directors among its members.
The Chairman:
a) represents the Association in dealings with third parties in the event of legal proceedings;
b) convene and chair the Board of Directors and shall implement the resolutions;
c) delegate a director to replace him in case of his absence or disability;
d) sign the social acts of ordinary administration and delegated by the Board of Directors, those extraordinary administration;
e) shall, in case of emergency the powers of the Executive Council, with the obligation to validation request to the next meeting of the Board itself. In case of forfeiture of the Board see Product No. 7. Article 13
Board of Auditors.
The Board of Auditors, is elected by the General Assembly consists of no 3 members including a Chairman is appointed. Its tasks are those required by law and traditional office.
The budget and balance must be accompanied by a report in the presentation to the Assembly.
The Board may attend the meetings of the Board and may request the convening of the Extraordinary.
Heritage
Article 14 The Institute may also possess well as movable property. Capital represented by membership fees, by public funds from any other revenue arising from the Association itself, from household goods, from the archive, library and any donations.
Article 15 In case of dissolution of the Institute, the assets will, by resolution of, for other associations with similar aims.
Article 17 The shares and membership fees are not transferable to third parties and are not adjusted.
Article 18 The Board may develop and submit for approval to the Extraordinary, special regulations have the following subjects: a.
bookkeeping and the preparation of the budget and final accounts;
b. formalities for convening meetings;
c. the election of officers.
Article 19 For matters not covered by this statute will force the existing laws.
Degree (GO), January 1, 2007
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