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MCAEE Council Sitting

 The next sitting of MCAEE Council took place.

 

 

 

 

 

 

 

 

 

Decision
Mutual Sitting of MCAEE Council and Presidium 19.10.2006

1. Election of MCAEE Vice-Presidents.
Decided:
1. To elect Mr. A. Kalinin as the First Vice-President of MCAEE
2. To elect the following persons:
• Mr. Molchanov V. – director of UP “Megacomp”
• Mr. Fomin – director of ODO “Gidrotechservice”
• Ms. Shahlovich S. – director UP “Autobel”
as Vice-Presidents of MCAEE

 

2. On implementation of decision of the 5th General Assembly and other decision  of the Council that have been previously made.
Decided:
1. to take the report of MCAEE Legal Department Head Mr. Borodulya V. into consideration.
2. for MCAEE personnel – to continue working on mentioned issues.

 

3. On participation of MCAEE in creation of the non-profit organization – Association of Legal Entities “National Confederation of Entrepreneurship”
Decided:
1. To consider creation of the non-profit organization – Association of Legal Entities “National Confederation of Entrepreneurship” as useful for strengthening and development of business associations, raising their image among the state authority.
2. For MCAEE – to join founders of the non-profit organization – Association of Legal Entities “National Confederation of Entrepreneurship”
3. To authorize MCAEE President Mr. Karyagin on behalf of MCAEE to sing the constituent agreement for creation  the non-profit organization – Association of Legal Entities “National Confederation of Entrepreneurship”

 

4. On the main trends and programs of activity of the Association in 2007.
Decided:
1. to appreciate the report of MCAEE President Mr. Karyagin on the main trends and programs of activity of the Association in 2007.

 

5. On promotion of contemporary IT. Problems of Bynet, e-trade.
Decided:

1. to take this information into consideration.
2. For MCAEE Presidium – to prepare offers for the “National Business Agenda of Belarus” as one of the priority trends of development of contemporary IT.
3. To call for the leading Internet providers, Internet journals and other IT enterprises to join MCAEE and to create its professional club within MCAEE for analyzing problems, creation mechanisms to impplment IT into every day life.

 

6. On cooperation with the National Legal Centre with President of the Republic of Belarus and the National Centre of Legal Information of the Republic of Belarus.
Decided:

1. To consider cooperation with the National Legal Centre with President of the Republic of Belarus and the National Centre of Legal Information of the Republic of Belarus as important and necessary.
2. For MCAEE personnel – to send materials of the “National Business Agenda of Belarus” to the National Legal Centre with President of the Republic of Belarus and the National Centre of Legal Information of the Republic of Belarus.
3. For MCAEE personnel – to include the National Legal Centre with President of the Republic of Belarus and the National Centre of Legal Information of the Republic of Belarus in the e-mail list.

 

7. On adoption of new members and exclusion from MCAEE membership.
Decided:

1. To include persons according to their applications to members of MCAEE (the list is attached).
2.To exclude persons from members of MCAEEИ who did not pay their member fees  (the list is attached).

 

8. On inclusion of the name of Mr. Evgeny Gurin to the “Belarusian Entrepreneurship Memory Book”
Decided:

1. to include the name of Mr, Evgeny Vladislavovich Gurin – Vice-President of MCAEE to the “BELARUSIAN ENTREPRENEURSHIP MEMORY BOOK” with the aim to safe the memory about members of MCAEE who have contributed heavily in development of entrepreneurship of the Republic of Belarus.

 

9. On election of Chairman of Charity and Social Programs Committee.
Decided:

1. to elect Mr. Kul`bitsky D. – director of UP “Specsistemavtomatika” – as Chairman of MCAEE Charity and Social Programs Committee.