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{\title Z \'e1 p i s}{\author vlasta_vozakova}{\operator Gargoil}{\creatim\yr2005\mo10\dy5\hr13\min41}{\revtim\yr2005\mo10\dy5\hr13\min41}{\printim\yr2005\mo7\dy21\hr11\min45}{\version2}{\edmins0}{\nofpages2}{\nofwords782}{\nofchars4617}{\*\company TUL}
{\nofcharsws5389}{\vern24689}}\margl1985\margr1134\margt851\margb851 \deftab708\widowctrl\ftnbj\aenddoc\hyphhotz425\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\formshade\horzdoc\dgmargin\dghspace187\dgvspace127\dghorigin1985\dgvorigin851
\dghshow0\dgvshow2\jexpand\viewkind1\viewscale100\pgbrdrhead\pgbrdrfoot\splytwnine\ftnlytwnine\htmautsp\nolnhtadjtbl\useltbaln\alntblind\lytcalctblwd\lyttblrtgr\lnbrkrule\nobrkwrptbl\snaptogridincell\allowfieldendsel\wrppunct
\asianbrkrule\nojkernpunct\rsidroot328308 \fet0\sectd \linex0\headery709\footery709\colsx708\sectlinegrid254\sectdefaultcl\sectrsid13722875\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2
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\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang 
{\pntxtb (}{\pntxta )}}\pard\plain \s16\qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 \b\fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\insrsid12928862 Z\~\'e1 p i s
\par }\pard\plain \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 \fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\b\insrsid12928862 ze\~XIV. zased\'e1n\'ed Spr\'e1vn\'ed rady Technick\'e9
 univerzity v Liberci dne 10. \'e8ervna 2005 
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 {\b\insrsid12928862 
\par 
\par }\pard\plain \s15\qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 \fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\ul\insrsid12928862 P\'f8\'edtomni:}{\insrsid12928862 \tab Dr. Ing. Dr\'e1
bek, Ing. Karl, Ing. Kittner, Ing. K\'f8ivohl\'e1vek, Prof. Musil,
\par }\pard\plain \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 \fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\insrsid12928862 \tab \tab Ing. Nosek, Prof. Vav\'f8\'edn
\par }{\ul\insrsid12928862 Omluveni:}{\insrsid12928862 \tab Ing. Bene\'9a, Ing. Kulh\'e1nek, Ing. Matou\'9aek, MUDr. Sobotka, }{\insrsid10965078 Doc}{\insrsid12928862 . \'8aperlink
\par }{\ul\insrsid12928862 P\'f8izv\'e1ni:}{\insrsid12928862 \tab rektor Konopa, kvestor Stach, 
\par \tab \tab 
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\insrsid5930790 
\par }\pard\plain \s15\qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12928862 \fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\insrsid12928862 Ov\'ec\'f8ovatel\'e9 z\'e1pisu: Prof. Vav\'f8\'edn a Ing. Nosek.
\par 
\par Spr\'e1vn\'ed rada nebyla usn\'e1\'9aen\'edschopn\'e1 a proto p\'f8edseda Prof. Vav\'f8\'edn rozhodl o\~hlasov\'e1n\'ed }{\insrsid15040336 zp\'f9sobem }{\insrsid12928862 \'84per\~rollam\'93 (\'e8l\'e1nek 4 odst. 7 Statutu spr\'e1vn\'ed rady).
\par P\'edsemn\'e1 vyj\'e1d\'f8en\'ed jednotliv\'fdch \'e8len\'f9 spr\'e1vn\'ed rady jsou p\'f8ilo\'9eena k\~origin\'e1lu z\'e1pisu.
\par 
\par \tab \'davodem byli p\'f8edstaveni a p\'f8iv\'edt\'e1ni nov\'ed \'e8lenov\'e9 Spr\'e1vn\'ed rady: Dr. Ing. Jarom\'edr Dr\'e1bek, prezident Hospod\'e1\'f8sk\'e9 komory \'c8R a Prof. JUDr. Jan Musil, CSc., soudce \'dastavn\'edho soudu v\~Brn\'ec.
\par 
\par }{\insrsid9778051 
\par {\listtext\pard\plain\s15 \insrsid273667\charrsid273667 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \s15\qj \fi-360\li360\ri0\widctlpar\jclisttab\tx360\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin360\itap0\pararsid9778051 {\b\insrsid273667\charrsid273667 
Rozpo\'e8et Technick\'e9 univerzity v\~Liberci na rok 2005 }{\b\insrsid12928862\charrsid273667 
\par }\pard \s15\qj \li360\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid273667 {\insrsid273667 Spr\'e1vn\'ed rada projednala informaci rektora a kvestora o p\'f8\'edprav\'ec a schv\'e1len\'ed rozpo\'e8tu TUL na rok 2005. V\~
diskusi byla vysv\'ectlena konstrukce a principy sestavov\'e1n\'ed rozpo\'e8tu. Spr\'e1vn\'ed rada vzala tyto informace na v\'ecdom\'ed.
\par 
\par {\listtext\pard\plain\s15 \insrsid273667\charrsid273667 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \s15\qj \fi-360\li360\ri0\widctlpar\jclisttab\tx360\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin360\itap0\pararsid273667 {\b\insrsid273667\charrsid273667 V
\'fdro\'e8n\'ed zpr\'e1va Technick\'e9 univerzity v\~Liberci za rok 2004 
\par }\pard \s15\qj \li360\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid273667 {\insrsid273667 Spr\'e1vn\'ed rada projednala V\'fdro\'e8n\'ed zpr\'e1vu TUL za rok 2004 bez p\'f8ipom\'ednek.
\par 
\par {\listtext\pard\plain\s15 \insrsid273667\charrsid273667 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \s15\qj \fi-360\li360\ri0\widctlpar\jclisttab\tx360\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin360\itap0\pararsid273667 {\b\insrsid273667\charrsid273667 V
\'fdro\'e8n\'ed zpr\'e1va o hospoda\'f8en\'ed Technick\'e9 univerzity v\~Liberci za rok 2004
\par }\pard \s15\qj \li360\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid273667 {\insrsid273667 Spr\'e1vn\'ed rada projednala V\'fdro\'e8n\'ed zpr\'e1vu o hospoda\'f8en\'ed TUL za rok 2004. V\~souvislosti s\~p\'f8e\'e8erp\'e1n\'ed
m n\'eckter\'fdch }{\insrsid6173056 fakultn\'edch a grantov\'fdch }{\insrsid273667 rozpo\'e8t\'f9 byl diskutov\'e1n rozpo\'e8et jako n\'e1stroj \'f8\'edzen\'ed univerzity}{\insrsid14973103 . D\'e1le byla Spr\'e1vn\'ed rada sezn\'e1mena se zm\'ec
nami financov\'e1n\'ed v\~oblasti v\'ecdy a\~v\'fdzkumu v\~roce 2005 (v\'fdzkumn\'e9 z\'e1m\'ecry, v\'fdzkumn\'e1 centra). Spr\'e1vn\'ed rada vzala informace o uzav\'f8en\'e9m rozpo\'e8tu roku 2004 na v\'ecdom\'ed.}{\insrsid273667 
\par }{\insrsid14973103 
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\b\insrsid9778051\charrsid11206658 Prodej nemovit\'e9ho majetku}{\b\insrsid273667\charrsid11206658 
\par }\pard \s15\qj \li360\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid9778051 {\insrsid1713503 Technick\'e1 univerzita v\~Liberci mus\'ed v\~r\'e1mci rekonstrukc\'ed st\'e1vaj\'edc\'edch a dobudov\'e1n\'ed nov\'fdch za\'f8\'ed
zen\'ed sportovi\'9a\'9d v\~Harcov\'ec }{\insrsid15040336 realizovat}{\insrsid1713503  plynovodn\'ed za\'f8\'edzen\'ed - plynovod od st\'e1vaj\'edc\'edch rozvod\'f9 pro koleje v\~Harcov\'ec k\~rekonstruovan\'fdm sportovi\'9at\'edm.}{\insrsid9778051 

\par }{\insrsid1713503 St\'e1vaj\'edc\'ed za\'f8\'edzen\'ed sportovi\'9a\'9d slou\'9eilo pouze jako \'9aatny a bylo vyt\'e1p\'ecno elektrick\'fdmi akumula\'e8n\'edmi kamny. Vyu\'9eit\'ed se postupn\'ec m\'ecnilo z\'f8\'edzen\'edm u\'e8eben v\~
souvislosti se zah\'e1jen\'edm v\'fduky sportovn\'edch p\'f8edm\'ect\'f9 a vybudov\'e1n\'edm laborato\'f8e sportovn\'ed motoriky s\~l\'e9ka\'f8sk\'fdm z\'e1zem\'edm. Sou\'e8asn\'ec se po rekonstrukc\'edch a dobudov\'e1n\'ed sportovi\'9a\'9d roz\'9ai\'f8
uje jejich vyu\'9eit\'ed }{\insrsid15040336 v\~zimn\'edch m\'ecs\'edc\'edch}{\insrsid1713503 . St\'e1vaj\'edc\'ed zdroj tepla nyn\'ed nevyhovuje jak kapacitn\'ec, tak i\~charakterem vyt\'e1p\'ecn\'ed. V\~souvislosti s\~p\'f8echodem are\'e1lu kolej\'ed a t
\'eclocvi\'e8en Harcov na nov\'fd zdroj tepla bylo rozhodnuto o p\'f8ipojen\'ed are\'e1lu sportovi\'9a\'9d na vybudovan\'e9 plynovodn\'ed za\'f8\'edzen\'ed a p\'f8echod na nov\'fd plynov\'fd zdroj tepla. Are\'e1l sportovi\'9a\'9d pak bude za\'f8
azen pod jedno spole\'e8n\'e9 odb\'ecrn\'ed m\'edsto s\~kolejemi a t\'eclocvi\'e8nami a v\'9aechny odb\'ecry budou sdru\'9eeny pod nejv\'fdhodn\'ecj\'9a\'ed tarif.
\par Zd\'f9vodn\'ecn\'ed zm\'ecny zdroje tepla: n\'e1klady na teplo a dal\'9a\'ed energie jsou vzhledem k\~jejich velikosti dlouhodob\'ec sledov\'e1ny. Univerzita v\~r\'e1mci sv\'fdch finan\'e8n\'edch mo\'9enost\'ed realizovala ji\'9e n\'eckolik technick\'fd
ch opat\'f8en\'ed (zateplen\'ed n\'eckter\'fdch fas\'e1d a st\'f8ech, opravy a v\'fdm\'ecny nejhor\'9a\'edch oken, rekonstrukce jedn\'e9 v\'fdm\'ecn\'edkov\'e9 stanice a rozvod\'f9 tepla v\~jednom are\'e1lu s\~regula\'e8n\'ed automatikou) a za posledn\'ed
ch 10 let sn\'ed\'9eila celkovou spot\'f8ebu tepla o 12,5 % p\'f8i sou\'e8asn\'e9m roz\'9a\'ed\'f8en\'ed o dal\'9a\'ed p\'f8evzat\'e9 objekty. Za tot\'e9\'9e desetilet\'ed stoupla cena tepla z\~p\'f9vodn\'edch 190 K\'e8 za GJ na sou\'e8asn\'fdch 330}{
\insrsid15040336  K\'e8}{\insrsid1713503 . Na dvou men\'9a\'edch objektech byl realizov\'e1n nov\'fd plynov\'fd zdroj tepla (rekonstrukce kotelny na tuh\'e1 paliva a nov\'fd zdroj tepla po ukon\'e8en\'ed dod\'e1vky p\'e1ry dodavatelem) s\~n\'e1
klady do dvou t}{\insrsid14897444 \'f8etin ceny p\'e1ry. K\~rozhodnut\'ed o\~}{\insrsid1713503 zm\'ecn\'ec zdroje v\~are\'e1lech Harcov do\'9alo po dohod\'ec s\~Tepl\'e1rnou a statut\'e1rn\'edm m\'ecstem Liberec vzhledem ke vzd\'e1lenosti t\'e9
to lokality pro p\'f8edpokl\'e1dan\'fd p\'f8echod ze st\'e1vaj\'edc\'edho parn\'edho rozvodu na horkovodn\'ed.
\par }{\insrsid10190798 Financov\'e1n\'ed: vzhledem k\~velikosti p\'f8edpokl\'e1dan\'e9ho odb\'ecru plynu v\~are\'e1lu kolej\'ed a\~t\'eclocvi\'e8en vybudovala v\~roce 2004 plyn\'e1rna plynovod a p\'f8\'edpojky na sv\'e9 n\'e1klady. Dodate\'e8n\'e9 p\'f8ipojen
\'ed are\'e1lu sportovi\'9a\'9d nechce dodavatel - Severo\'e8esk\'e1 plyn\'e1rensk\'e1 - vzhledem k\~p\'f8edpokl\'e1dan\'e9 velikosti odb\'ecru budovat bez spolu\'fa\'e8asti budouc\'edho odb\'ecratele. Technick\'e1 univerzita plynovodn\'ed za\'f8\'edzen
\'ed vybuduje s\~n\'e1klady cca 250 tis. K\'e8 a navr\'9een\'fd odprodej bude realizov\'e1n za 125 tis. K\'e8. Plynovodn\'ed za\'f8\'edzen\'ed bude provozov\'e1no dodavatelem plynu na jeho n\'e1klady.
\par }{\insrsid10189220 Proto\'9ee podm\'ednkou podpisu smlouvy o podm\'ednk\'e1ch p\'f8ipojen\'ed plynovodn\'edho za\'f8\'edzen\'ed k\~distribu\'e8n\'ed soustav\'ec a budouc\'ed kupn\'ed smlouv\'ec o dod\'e1vce zemn\'edho plynu pro mo\'9enost sjednocen\'ed v
\'9aech budouc\'edch odb\'ecr\'f9 pod jeden tarif je odprodej plynovodn\'edho za\'f8\'edzen\'ed Severo\'e8esk\'e9 plyn\'e1rensk\'e9, }{\b\insrsid2782778\charrsid10189220 vyslovila Spr\'e1vn\'ed rada }{\b\insrsid10189220\charrsid10189220 po obs\'e1hl\'e9
 diskusi }{\b\insrsid2782778\charrsid10189220 jednomysln\'fd souhlas s\~prodejem nemovit\'e9ho majetku - plynovodn\'edho za\'f8\'edzen\'ed Severo\'e8esk\'e9 plyn\'e1rensk\'e9}{\b\insrsid10189220 .}{\b\insrsid2782778 
\par }{\insrsid10189220 
\par {\listtext\pard\plain\s15 \insrsid10189220\charrsid10189220 \hich\af0\dbch\af0\loch\f0 5.\tab}}\pard \s15\qj \fi-360\li360\ri0\widctlpar\jclisttab\tx360\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin360\itap0\pararsid10189220 {
\b\insrsid10189220\charrsid10189220 R\'f9zn\'e9
\par {\listtext\pard\plain\s15 \insrsid10189220 \hich\af0\dbch\af0\loch\f0 a)\tab}}\pard \s15\qj \fi-360\li1080\ri0\widctlpar\jclisttab\tx1080\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1080\itap0\pararsid10189220 {\insrsid10189220 Spr\'e1vn\'ed
 rada doporu\'e8ila, aby projedn\'e1n\'ed Dlouhodob\'e9ho z\'e1m\'ecru TUL na l\'e9ta 2006 a\'9e 2010 se uskute\'e8nilo p\'f8ed jeho projedn\'e1n\'edm ve V\'ecdeck\'e9 rad\'ec TUL a schv\'e1len\'edm v\~Akademick\'e9m sen\'e1tu TUL (do 10. \'f8\'ed
jna 2005). Z\'e1rove\'f2 po\'9e\'e1dala o zpracov\'e1n\'ed a\~p\'f8edlo\'9een\'ed strategie rozvoje Technick\'e9 univerzity v\~Liberci.
\par {\listtext\pard\plain\s15 \insrsid7027960 \hich\af0\dbch\af0\loch\f0 b)\tab}}{\insrsid7027960 Ing. Nosek doporu\'e8il, aby materi\'e1ly k\~projedn\'e1v\'e1n\'ed byly \'e8len\'f9m Spr\'e1vn\'ed rady zas\'edl\'e1ny pr\'f9b\'ec\'9en\'ec.}{\insrsid10189220 

\par {\listtext\pard\plain\s15 \insrsid7027960 \hich\af0\dbch\af0\loch\f0 c)\tab}}{\insrsid7027960 Spr\'e1vn\'ed rada byla informov\'e1na o sou\'e8asn\'e9m stavu spolupr\'e1ce TUL se \'8aKODA AUTO a.s. Mlad\'e1 Boleslav, Jabloncem nad Nisou a Jind\'f8
ichovicemi pod Smrkem. 
\par }\pard\plain \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1029\langfe1029\cgrid\langnp1029\langfenp1029 {\insrsid12928862 
\par }{\insrsid6173056 
\par 
\par Zapsala:\tab Vlasta Voz\'e1kov\'e1
\par \tab \tab tajemnice Spr\'e1vn\'ed rady
\par 
\par 
\par 
\par Schv\'e1lili:\tab Prof. Ing. Petr Vav\'f8\'edn, DrSc.
\par \tab \tab p\'f8edseda Spr\'e1vn\'ed rady
\par \tab \tab dne }{\insrsid15040336 30.6.2005}{\insrsid6173056 
\par 
\par \tab 
\par \tab \tab Ing. Stanislav Nosek
\par \tab \tab \'e8len Spr\'e1vn\'ed rady
\par \tab \tab dne }{\insrsid15040336 20.7.2005}{\insrsid6173056 
\par }}