Croatian foundry association

Management Board Meeting of Croatian Foundry Association

April 3 2019

It was held on 03.04. 2019 – Wednesday at 10 a.m. Zagreb, Froudeova Street 9, with following
suggested timetable:

1. ANALYSIS OF THE WORK:
   1.1. Membership of the members of the Croatian Foundry Association
   1.2. Potential future members of the Croatian Foundry Association
   1.3. Financial situation at Croatian Foundry Association account with date 02.04 2019.
   1.4. Website creation and preparation for activating it
   1.5. Determine the status of the Journal and composition of the Editorial Board
   1.6. Professional lectures status and further opportunities
   1.7. Decision for the sales price of professional literature
   
2. VARIOUS:
   Utility bills
   Business premises
   Decision for compensation Dragici Mihalinčić
   Travel Orders / Phone Costs
   Changes in the Register of Nonprofits
   
   Present: Milorad Vasilić, Branislav Branković, Ljijana Werner Pavlic, Josip Martišković, Gordana
   Gojsević Marić
   
   Absent: Zdenka Zovko Brodarac, Dragutin Ulama
   
   The minutes from the meeting were delivered by mail 05.04.2019. to all the above mentioned
   persons.
   
   President of the Association: Milorad Vasilić

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