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PROTOCOL No. 01-04 / 20

General meeting of members of the non-profit organization — Association «Scientists of the South»

 

Be’er Sheva, Israel, April 14, 2020

Due to the coronavirus pandemic, restrictions imposed by the Government of Israel, the General Meeting of Scientists of South America is held via the Internet via video communication in the social networks Skype and WhatsApp.

 

Start time 19. 00

Total number of 28 people

Visited: 22 people

 

Election of the chairman and secretary of the meeting:

Vyacheslav Nedbai, a member of the board of directors, proposed to open a meeting on Internet communications, to elect Amos Goldin, a member of the board of directors, and Sergey Guralnik, secretary

Voted:

Unanimously

Against no

Abstained no

Decision:

Open a general meeting with members and invitees,

Chairman of the meeting A. Goldin, secretary of the meeting S. Guralnik

 

AGENDA:

  1. Admission to the Association of Scientists of the South

Member of the Board A. Goldin. — Due to the natural decline and illnesses of the association members created in March 1994, less than 30 people out of 500 scientists and specialists remained. During the work of the association, new highly educated members of 7 people joined it. Scientists of the Association of the South celebrated their 26th anniversary this year! Allow me, the first general director of the association, which I headed for 20 years, from 1994 to 2014, to congratulate everyone on this wonderful anniversary, to warmly remember and honor the comrades and like-minded people who left us.

We again faced a great catastrophe, a new test was sent to the people of Israel — a pandemic. Using our experience, intellect, we must help the country, and we are ready.

Today we must consider the statement of scientists and specialists who want to be members of our association. It has become a good tradition to accept in our team not only Israeli citizens, but also scientists from other countries. Solve the issues highlighted on the agenda of today’s meeting.

 

  1. Report of the General Director Vitaly Konovalov for the period of his work in 2014 — 2019.

III. Nominations for the board. Voting on the size and composition of the board.

  1. Intravenous election to the Scientific Council of the Association of Scientists of the South
  2. Amendments to the Charter of the Association of Scientists of the South
  3. Election of the administrator of the association «Scientists of the South»

VII. Election of the main academic association «Scientists of the South»

Viii. Awarding honorary scientists of the Association “Scientists of the South”, presenting letters and souvenirs to MIKHAIL TANKLEVSKY, AMOS GOLDIN and LEONID KAUFMAN.

  1. Miscellaneous

 

  1. Admission to the Association of Scientists of the South

Admission of new members to the Association of Scientists of the South”, by name:

1.1. Shamraev Peter 2 tbsp. psychologist-psychotherapist. Israel column

1.2. Khrustaleva Julia 2 tbsp. economist, accounting, audit gr. Israel

1.3. Lee Vladimir 3 tbsp. Doctor of Philosophy Lawyer — international law of Russia

1.4. Schroeter Yuri 3 tbsp. D.H. professor gr Russia

1,5. Frenkel Alexey 2 tbsp. L. Civil engineer Israel

1.6. Makhlin Boris 2 tbsp. Civil engineer Russia

1.7. Tailor Igor — Guy 2 tbsp. doctor — chiropractor gr. Israel

Speakers: Moti Basovsky (Doctor of Economics), we need new employees and like-minded people, and if they are with us today, they have realized their importance and relevance. I ask everyone to vote and welcome!

Voted:

For — unanimously

Against no

Abstained — no

Decision: to accept new members in the association “Scientists of the South” B. Makhlin, V. Lee, P. Shamraev, Yu. Khrustalev Yu. Schröter, A. Frenkel, I-G. Portnoy.

 

II.2 Report of the General Director of the Association Vitaly Konovalov

Report:

2.1 V. Konovalov, — the General Director notified that the association was suspended due to the failure to submit financial statements for 4 years. During his leadership, no funds were credited to the account of the Association “Scientists of the South”. There was practically nothing to report, and there was nothing to pay for the work of an accountant. V. Konovalov asked to remove him from his post, remove him and his data from the lists of members of the association.

2.2 A. Goldin, a member of the board of the Association “Scientists of the South”, to my great regret, the blame for the fact that we refused to work lies with all of us that I did with this disease. Age felt, I propose to fully satisfy the statement of V. Konovalov.

2.3 Yu. Khrustaleva — as a new member of the association and an accountant — auditor, I think it will be right to organize an audit commission and check the availability of material assets, compile a register of the latter, evaluate the main equipment and low-value inventory,

Assessments: to recognize the work of the General Director of the Association «Scientists of the South» as unsatisfactory.

The meeting decided: after the audit report was signed by the members of the inventory commission, the transfer and acceptance certificate was handed over to the new administrative head, Vitaly Konovalov was removed from the post of general director of the Association “Scientists of the South”. , and fired from members of the Association «Scientists of the South.»

Register the audit committee in the proposed composition:

Chairman L. Litovsky, members A. Goldin, M. Basovsky with a commission term of 5 years.

 

III. Offering board members. Voting by song number and title

Report:

Vladimir Weisser — I propose to elect a council of 6 (six) members of our organization. I propose to elect the board members by last name and vote on a single list with the following composition — A. Goldin, S. Vinogradov, V. Nedbai, M. Tanklevsky, B. Frenkel, Yu.A. Khrustaleva.

Voted:

For — unanimously

Against no

Abstained — no

Decision — The Management Board was elected in the amount of 6 (six) people by the names of A. Goldin, S. Vinogradov, V. Nedbai, M. Tanklevsky, B. Frenkel and Yu. Khrustalev.

Intravenous Election to the Scientific Council of the Association of Scientists of the South

Performance:

  1. Frenkel — The scientific council of an organization such as ours, whose main activity is research and development, is the main driving force. Considering that I am well acquainted with the members of our Association “Scientists of the South”, both in Israel and with foreign colleagues, I propose to the general meeting the composition of the current Mikhail Tanklevsky, Doctor of Technical Sciences, Professor Yuri Schreter, Doctor of Philology, Professor Vladimir Li Mr. Nikolay Grib, Doctor of Technical Sciences, Professor Full Member of the Academy of Sciences of the RS (Yakutia) and the Academy of Mining Sciences of the Russian Federation, Vyacheslav Nedbai d. Professor Full Member of the Academy of Sciences of Ukraine, Moti Basovsky Ph.D. PhD in Economics, Samuil Vinogradov, D. Russian professor. Joseph Heifetz D.F. Russian professor.
  2. Lee — I propose to elect Professor Nikolai Grib as the Chairman of the Scientific Council.

Voted:

For — unanimously

Against no

Abstained — no

The decision is to elect the Scientific Council of the Association “Scientists of the South” as follows: Chairman — N. Grib. Council members — M. Tanklevsky, V. Lee, J. Schroeter, V. Nedby, M. Basovsky, S. Vinogradov. I. Kheifets.

Amendments to the Charter of the Association of Scientists of the South

It is reported:

  1. Makhlin — Due to the fact that we have members of the association who are citizens of other states, which is permitted by Israeli law, nevertheless, let’s make an addition to the Charter of the Association “Scientists of the South”. Organizational documents are also prepared and published on our website https://maddarom.com in three languages ​​- Hebrew, English, Russian, the last two are the languages ​​of the UN and UNESCO. Information is also published in the Internet newspaper “ www.fg24.ru ”.
  2. Goldin — The Israeli Law on Commercial and Non-Profit Non-Profit Organizations provides that foreign citizens can be founders, members and participants of the aforementioned structures, so I believe that this issue was removed from the vote.

When covering the activities and supporting the main documentation of the Association of Scientists of the South in three languages, I support and ask you to vote.

Voted:

For — unanimously

Against no

Abstained — 2

The decision is to accept the proposal to cover the activities of the Scientists of the South Association in three languages ​​- Hebrew, English and Russian, in addition, publish it on the website of the federal newspaper www.fg24.ru  in the scientific section.

  1. Election of the administrator of the association «Scientists of the South»

Report:

  1. Goldin — I propose Boris Frenkel, Honorary Academician of the Moscow International Academy of Economics, President and Chairman of the Council of the member of the Association “Scientists of the South”.

Voted:

Yes — unanimously

Against no

Abstained — no

Decision: Geological Engineer Boris Frenkel, Honorary Academician of IARC, was elected President of the Association of Scientists of the South. Recommendation to board members on the appointment of B. Frenkel as chairman of the board of the Association “Scientists of the South”

 

VII. Election of the Main Scientific Association «Scientists of the South»

Report:

  1. Frenkel — I greatly respect Mikhail Tanklevsky, the chief scientist of our organization, for his merits and knowledge. I propose to re-elect Professor M. Tanklevsky to the post of chief scientific associate of the Association “Scientists of the South”.

Voted:

Yes — unanimously

Against no

Abstained — no

Decision — Professor Mikhail Tanklevsky was elected the chief scientific associate of the Association “Scientists of the South”.

Viii. Awarding the title of Honorary Scientist Association «Scientists of the South»,

Report:

  1. Frenkel — it’s difficult to tell briefly about the work in the Association “Scientists of the South”, General Director Amos Goldin, Chief Scientist Mikhail Tanklevsky, Scientific Secretary Leonid Kaufman, their achievements and advantages, scientific works and proposed technical solutions. A time period is not required to describe a chapter and an entire book. I suggest always adding their names to the list of “Scientists of the South”, rewarding them with honorary diplomas and valuable gifts. He was posthumously awarded the Diploma of Doctor of Technical Sciences, Professor Leonid Krasilshchikov, who made the greatest contribution to the work of the Association “Scientists of the South”. His work is appreciated in the scientific world of the planet.

Voted:

Yes — unanimously

Against no

Abstained — no

Decision — awarded the title of Honorary Scientific Association “Scientists of the South” A. Goldin, M. Tanklevsky, L. Kaufman, L. Krasilshchikov (posthumous).

  1. Miscellaneous

Report:

  1. Portnoy — I believe that members of the Association “Scientists of the South” should have identification cards with a brief indication of their professional activities, academic status and the duration of the certificate.
  2. Lee — I propose, in connection with the expansion of the boundaries of activity and the real scientific community with the structures of foreign states, to produce a new seal of the Association “Scientists of the South” with the logo and inscriptions in Hebrew. , and English.
  3. Litovsky — don’t miss the most important thing, you need to urgently apply for permission to resume the activities of the Association “Scientists of the South”, to the relevant authorities, and also to deal with the premises of our organization, in Beersheba, ul. Lift Nakhshona, 23.
  4. Goldin — I propose to collect membership fees in our organization in the amount of 36 shekels per person of an Israeli citizen and 10 dollars from foreign participants. Payments are made once a year to the account of the Association “Scientists of the South”.
  5. Mushroom — I propose that by May 20, 2020, members of the Association of Scientists of the South submit scientific plans and proposals for their projects to the Scientific Council of the Association of Scientists of the South.

Sentence:

  1. Pechersky — on behalf of the participants in the general meeting, invite Y. Khrustaleva to issue a certificate of a member of the association in Hebrew and English on letterhead in three Hebrew, English and Russian languages ​​until May 10. 2020 year.

To entrust A. Frenkel with the development of a sketch drawing, determine the dates until May 1, 2020.

Contributions are paid by an accountant.

To appoint those responsible for resolving issues related to obtaining official permission to resume the activities of the Association of Scientists of the South, as well as for resolving emerging issues at the following address: ul. Beersheva, 23, Elevator Nakhshon, 23, President B. Frenkel and board member A Goldin from the association “Scientists of the South”.

 

Voted:

Yes — unanimously

Against no

Abstained — no

The decision to entrust the execution of the proposals of A. Pechorsky to accountants and A. Frenkel, Yu. Khrustalev, B. Frenkel, A. Goldin.

At the suggestion of N. Grib M. Tanklevsky will be appointed responsible for the project and after its consideration will be sent to the Scientific Council of the Association “Scientists of the South”.

 

 

End time of the meeting 22.30

 

 

Chairman of the meeting                                                                                                  / A. Goldin /

 

 

Secretary of the meeting                                                                                             / S. Guralnik /

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