Fundacja
Serce Dziecka
im.D.Radziwiłłowej
ul. Narbutta 27/1
02-536  Warszawa
(22) 848 07 60
605 882 082
NIP 951 220 72 00
 
Fundacja Serce Dziecka   Fundacja Serce Dziecka
 KRS 0000266644

 Nr konta:
17 1160 2202 0000
0000 8297 2843


 
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FSD ENGLISH ENGLISH Foundation Council
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Foundation Council
 
Foundation Council is advisory, opinion making body and determines directions of development.
It
consist of twelve members.


Foundation Council's scope of responsibilities includes:
  • setting main areas of Foundation's activity,
  • establishing decisions about changes in the Foundation's statute
  • adopting plans and strategies concerning the Foundation's activity,
  • appointing and dismissing the Foundation Board's members, as well as nominating a Chairman and Vice-chairmen of the Foundation Board,
  • appointing and dismissing members of the Audit Committee,
  • adopting regulations concerning the Foundation Council, the Foundation Board and the Audit Committee,
  • appointing allocated and entrusted funds,
  • appointing the Foundation's committees and councils , including those of programming, advisory and honorary nature,
  • making decisions concerning fusion with another Foundation, or Foundation liquidation,
  • all other cases not handed over by the Foundation Council's resolution , or, by provision of this statute, are within the authority of the Foundation Board or the Audit Committee.
 
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