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Publication date: 2021
Volume: 20
Issue: 36
Vijest
22nd Annual Assembly of the Croatian Cartographic Society
Miljenko Lapaine
; Geodetski fakultet Sveučilišta u Zagrebu Kačićeva 26, Zagreb
The 22nd annual assembly of the Croatian Cartographic Society (CCS) was held via e-mail because of the pandemic. On 30 November 2020, an e-mail was sent to CCS members regarding the organization of the CCS annual assembly over the internet due to the pandemic. The deadline for responding was 7 December 2021.
Croatian Cartographic Society; Annual Assembly
273804
21.1.2022.
Posjeta: 790 *
November 30 - December 7, 2021
The 22nd annual assembly of the Croatian Cartographic Society (CCS) was held via e-mail because of the pandemic. On 30 November 2020, an e-mail was sent to CCS members regarding the organization of the CCS annual assembly over the internet due to the pandemic. The deadline for responding was 7 December 2021. The proposed agenda was as follows:
Determining the agenda
Verification of the minutes from the 21st Annual General Assembly (see KiG no. 34, pp. 108–113)
President's report on CCS activities in 2021
2021 financial statement
Report of the Supervisory Board
Elections of the CCS entities for the period 2022−2023
2022 work plan
2022 financial plan
Award of the CCS Certificate of Appreciation
Other
All of the necessary documents were attached to the proposed agenda. The response was given in person by replying to the e-mail. Members were required to respond with "For", "Against" or "Abstain". The response was not secret but connected with the electronic identity. Out of 93 CCS members, 63 or 68% voted. All CCS members who voted, voted unanimously FOR all items on the agenda.
In his report on the CCS activities in 2021, the President pointed out the following.
At the beginning of the year, at the age of 89, a long-time CCS member, professor at the Department of Geography, Faculty of Science, University of Zagreb, Prof. Petrica Novosel Žic Ph.D. passed away. The In memoriam was published in Cartography and Geoinformation no. 35.
Prof. Mithad Kozličić Ph.D., a prominent maritime historian and teacher at the University of Zadar, a long-time CCS member, passed away in August this year. The In memoriam is published in this issue of Cartography and Geoinformation.
CCS donated HRK 10,000.00 to the victims of the earthquake in the vicinity of Glina.
CCS was founded on 10 October 2001. Its 20th birthday was marked on 9 October 2021 by an guided tour of the Barać Caves, Rastoke near Slunj and a visit to Aquatica, the Karlovac freshwater aquarium located on the right bank of the Korana River.
Reports for the approved financial resources in 2020 were submitted to the Ministry of Science and Education (MZO). CCS applied for tenders for financial support for publishing the journal, support for associations and for co-financing conferences. The results of the tender for financial support for journals have been published. We will receive HRK 47,669.00. The results of the tender for financial support to associations and the tender for co-financing conferences have not yet been published.
The authors of the Cartographic Dictionary are Nedjeljko Frančula, Miljenko Lapaine and Ivo-Pavao Jazbec, publishers are the CCS and Naklada Dominović. The editor was M. Lapaine, reviewers Prof. S. Frangeš Ph.D. and Asst. Prof. I. Kljajić Ph.D., language editor I.-P. Jazbec, proofreading and prepress were done by V. Lapaine. Cover design and printing was done by the Denona d.o.o. press. The dictionary contains 2500 titles and covers 350 pages. The edition of 300 copies sold out. The total revenues (donations, sponsorships, sales) were HRK 96,652.50, and expenditures (proofreading, translation, editing, prepress, printing and copyright agreements) were 10% lower.
We paid the membership fee to the International Cartographic Association (ICA) in the amount of EUR 250 for 2021. We received the official endorsement of ICA for our 17th International Conference on Geoinformation and Cartography. The President became a member of the Cartography Body of Knowledge Working Group. This Working Group holds meetings online once a month. Two papers were prepared for the International Cartographic Conference in Florence. One is on the definition of the map and cartography, and the other is about the activities of the Working Group.
The Director General of the State Geodetic Administration (SGA) appointed M. Bosiljevac as the coordinator with the CCS. This is for a modernized edition of the Geodetic and Geoinformatic Dictionary and the realization of some other ideas. The 17th International Conference on Geoinformation and Cartography was attended by 26 people from the SGA.
The Croatian Chamber of Certified Geodetic Engineers (HKOIG) donated HRK 5,000.00 to CCS for the journal Cartography and Geoinformation.
The 17th International Conference on Geoinformation and Cartography was included in the professional development plan of the HKOIG members. An agreement was signed with the HKOIG on the rights and obligations related to holding of this conference. This conference aroused great interest among the HKOIG members.
At the 14th Symposium of Certified Geodetic Engineers entitled "Women in Geodesy", which was held from 4 to 7 November 2021 in Opatija, the President held a video presentation: "Croatian Women Cartographers, Doctors of Science". In addition to this lecture, there were several other lectures on cartographic topics.
The 18th International Conference on Geoinformation and Cartography, to be held 14−16 September 2022 with education as the main subject, has been registered for the professional development of the HKOIG members in 2022. In addition, a workshop on teaching about map projections for teachers was registered for 20 May 2022.
Thanks to Prof. D. Medak Ph.D., entrance to the premises on the 5th floor at Kačićeva 26 was enabled, where lockers with the belongings and journals of the CCS are located. These cabinets are located in the kitchenette.
Dean of the Faculty of Geodesy Assoc. Prof. Almin Đapo Ph.D. still is not willing to reach out a helping hand to the CCS. With that in mind, moving the CCS headquarters to another address is being considered.
The CCS together with the Faculty of Geodesy organized the 17th International Conference on Geoinformation and Cartography (17th ICGC). Prof. D. Medak, President of the Organising Committee, coordinated everything superbly with his associates. Everything took place according to the plan and programme. The publication Program & Abstracts was prepared and printed for the participants and published on the conference website (www.kartografija.hr). Nine obligatory copies of this publication have been submitted to the National and University Library (NSK). 22 lectures were presented at the conference. The invited speakers were from China and Australia. Apart from them, lecturers from abroad included those from the USA, Hungary and Slovenia. Of particular note is the very large number of people registered for the conference, a total of 389. 295 people took the exam after the conference and answered the questions on time. We had two sponsors: the main sponsor was the company Here, and the golden sponsor was Ericsson Nikola Tesla. We received HRK 162,830.00 from registration fees and sponsorships.
Mrs. Zlata Novak, wife of the late Dr. Drago Novak, donated 41 books and 17 atlases. Due to the lack of storage space, the President addressed the Faculty of Geodesy, which accepted the offer, and which will enable the storage and disposal of this donation.
On 16 September 2021, the meeting Glavačeva karta Hrvatske (Glavač's Map of Croatia) was held at the Croatian State Archives on the occasion of the completion of conservation and restoration works on that map. The meeting was attended by about ten people. The meeting was not advertised. As part of the meeting, a valuable exhibition was set up, which unfortunately lasted a very short time. A printed publication with texts about Glavač's map was published. There is no mention of that meeting and exhibition on the Internet.
The International Cartographic Conference will be held this year from 14 to 18 December in Florence (https://www.icc2021.net). As part of this conference, traditionally an international exhibition of maps and an exhibition of children's works of art will be held.
26 works were submitted for the competition of children's drawgins, A map of my future world, which was conducted by the CCS in Croatia. The commission composed of Prof. Emer. M. Lapaine, Prof. D. Medak Ph.D. and Asst. Prof. I. Kljajić Ph.D. selected 6 children's works for the international exhibition in Florence. The following exhibits from Croatia have been registered for the international map exhibition:
Cartography in GeoTwinn, Croatian Geological Survey
Glina town walk-on floor map, State Geodetic Administration
Zagreb town walk-on floor map, State Geodetic Administration
GeoCroatia - Spatial Data of the Republic of Croatia, State Geodetic Administration
Cartography and Geoinformation, Vol. 19, No. 34, Croatian Cartographic Society
Cartography and Geoinformation, Vol. 19, No. 35, Croatian Cartographic Society
J. Faričić, R. Župan, D. Medak and M. Lapaine, members of the CCS, will take part in the conference.
Due to the need to move from Kačićeva 26, a new space for the CCS headquarters was sought. An ad was placed on Facebook, the City Office for the Management of City Assets, Department for Business Premises and Leasing Affairs was contacted, a message was sent to all CCS members, the space was searched for by direct inspection and agreement with people who sell or rent office space. Finally, premise no. 15 on the ground floor of Međimurska 17 in Zagreb was selected as the most favourable solution, with an area of 18.54 m2, at a price of EUR 1800 per square meter, condominium (E-108). A sales contract was concluded and CCS has become the owner of the premise. Furnishing the space and relocation are forthcoming.
The company Krigis d.o.o. regularly takes care of the IT infrastructure of the CSS. M. Viličić Ph.D. maintains the HKD website. CARNET has sent us a notification about the expiration of the domain kartografija.hr. We have extended the domain for a year.
Journal Cartography and Geoinformation: issues 34 and 35 have been published, and issue 36 is in preparation. All issues of Cartography and Geoinformation published so far are also available in the British Library and Bodleian Libraries, University of Oxford. The editor-in-chief of the journal is M. Lapaine, and the previous editor-in-chief Assist. Prof. Ana Kuveždić Divjak Ph.D. has become a member of the Editorial Board.
At the end of his report, the President thanked the secretaries Assist. Prof. Ivka Kljajić Ph.D., M.Sc. Mira Lapaine, and Marina Viličić Ph.D., Mrs. Marija Iveković Mikuljan who is in charge of accounting (Irvi d.o.o.) and the editor-in-chief of the journal Cartography and Geoinformation Assist. Prof. Ana Kuveždić Divjak Ph.D. for their help and cooperation.
The register of non-profit organizations at the Ministry of Finance is publicly available. Data for the CCS for the period 2013-2020 is visible. (https://banovac.mfin.hr/rnoprt/Details?handler=Details&id=11021)
During 2021 until 28 November, revenues in the amount of HRK 221,563.55 were generated. The total expenditures until 28 November 2021 amounted to HRK 169,806.65. The surplus of income amounted to HRK 51,756.9. This surplus, together with the funds from the previous year, enabled the purchase of business premises at Međimurska 17, so the book value of the fixed assets is HRK 270,005.45. The balance of the CCS account on 28 November 2021 was HRK 342,337.60, which includes the book value of the fixed assets.
Chairwoman of the Supervisory Board, Dubravka Mlinarić Ph.D. submitted a report which shows that she participated in the sessions of the Presidency and that the CCS acted in accordance with the Associations Act, in accordance with its Statute and that the material and financial operations of the societs were in order.
At the session of the CCS Presidency held on 9 November 2021, it was proposed that Prof. Emer. Miljenko Lapaine be the President of the CCS in the period 2022−2023.
Furthermore, it was proposed that the members of the Presidency and their deputies be:
The following are proposed as members of the Supervisory Board: Dubravka Mlinarić Ph.D., Prof. Josip Faričić Ph.D. and Prof. Emer. Nedjeljko Frančula.
The following are proposed as members of the Court of Honour: Prof. Stanislav Frangeš Ph.D., Prof. Nenad Lipovac Ph.D. and Vlatko Brčić Ph.D.
This 2022 Work Plan was adopted:
Keep proper records of membership and membership fees.
Take care of contracts with institutions that help the work of the Society.
Expand the circle of persons and institutions that financially support the work of the Society.
Attract more young people and students.
Organize professional lectures.
Organize a trip / professional tour once a year.
Get involved in activities in drafting and adoption of legislation in the field of cartography and geoinformation.
Actively participate in the promotion of cartographic knowledge and skills at all levels of education.
Organize a competition for the best children's drawings on cartographic topics.
Participate in the Science Festival.
Organize lectures and workshops for all ages.
Involve geodetic high schools.
Propose scientific and professional projects that would improve Croatian cartography.
Propose to appropriate institutions reviewing and determining the quality of their cartographic and geoinformation products.
Constantly update the Society's website.
Include geodetic high schools and related societies.
Regularly publish the journal Cartography and Geoinformation.
Improve the sending of the journal to major libraries and exchange with related journals.
Design an award for young cartographers, nominate honorary members, plan certificates of appreciation.
Establish cooperation with journalists and timely inform the public about the activities of the Society through all media.
Expand international cooperation with the aim of promoting the Society in the international community.
Participate in the Science Festival.
Persevere at the international level and cooperation.
Organize a one-day workshop on geoinformation and cartography. The target group is high school teachers, to be held on 20 May 2022.
Together with the Faculty of Geodesy organize the 18th International Conference on Geoinformation and Cartography, 14-16 September 2022. The main subject is education.
The following 2022 Financial Plan was adopted:
In 2022, no borrowing or repayment is planned.
The 2022 financial revenue plan has been prepared on the basis of realized revenues and expenditures in 2021, considering the relocation from Kačićeva 26 to Međimurska 17.
The 2022 financial expenditure plan has been prepared in accordance with the revenue plan.
Mrs. Zlata Novak is awarded the CCS Certificate of Appreciation for the donation of valuable books and atlases from the legacy of Dr. Drago Novak to the Faculty of Geodesy, University of Zagreb.
30. studenoga do 7. prosinca 2021.
Dvadesetdruga godišnja skupština Hrvatskoga kartografskog društva (HKD) održana je zbog pandemije s pomoću e-pošte. Članovima HKD-a poslana je 30. 11. 2020. e-poruka o organiziranju godišnje skupštine HKD-a putem interneta zbog pandemije. Rok za izjašnjavanje bio je 7. 12. 2021. Predloženi dnevni red bio je ovaj:
Utvrđivanje dnevnoga reda
Ovjera zapisnika s 21. godišnje skupštine (vidi KiG br. 34, str. 108–113)
Izvještaj predsjednika o radu HKD-a u 2021. godini
Financijski izvještaj za 2021. godinu
Izvještaj Nadzornog odbora
Izbori tijela HKD-a za razdoblje 2022.–2023.
Plan rada za 2022. godinu
Financijski plan za 2022. godinu
Dodjela Zahvalnice HKD-a
Ostalo
Uz prijedlog dnevnoga reda bili su priloženi svi potrebni dokumenti. Izjašnjavanje je provedeno osobno odgovorom na e-poruku. Članovi su trebali odgovoriti sa "Za", "Protiv" ili "Suzdržan/a". Izjašnjavanje nije bilo tajno nego povezano s elektroničkim identitetom. Od 93 člana HKD-a glasovalo je njih 63 ili 68%. Svi članovi HKD-a koji su glasali, glasali su jednoglasno ZA sve točke dnevnoga reda.
U svom izvještaju o aktivnostima HKD-a u 2021. godini predsjednik je istaknuo sljedeće.
Početkom godine u 90. godini života umrla je dugogodišnja članica HKD-a, profesorica na Geografskom odsjeku Prirodoslovno-matematičkog fakulteta Sveučilišta u Zagrebu prof. dr. sc. Petrica Novosel Žic. In memoriam je objavljen u Kartografiji i geoinformacijama br. 35.
Prof. dr. sc. Mithad Kozličić istaknuti povjesničar pomorstva i nastavnik na Sveučilištu u Zadru, dugogodišnji član HKD-a preminuo je u kolovozu ove godine. In memoriam je objavljen u ovom broju Kartografije i geoinformacija.
HKD donirao je 10.000,00 kn stradalima od potresa u okolici Gline.
HKD osnovan je 10. 10. 2001. Njegov 20. rođendan obilježen je 9. 10. 2021. stručnim obilaskom Baraćevih špilja, Rastokama pokraj Slunja i posjetom Aqutici, karlovačkom slatkovodnom akvariju smještenom uz desnu obalu rijeke Korane.
Ministarstvu znanosti i obrazovanja (MZO) poslani su izvještaji za odobrena financijska sredstva u 2020. godini. HKD se prijavio na natječaje za financijsku potporu izdavanja časopisa, potporu udrugama i za sufinanciranje skupova. Objavljeni su rezultati natječaja za financijsku potporu časopisima. Dobit ćemo 47.669,00 kn. Rezultati natječaja za financijsku potporu udrugama i natječaja za sufinanciranje skupova još nisu objavljeni.
Autori Kartografskog rječnika su Nedjeljko Frančula, Miljenko Lapaine i Ivo-Pavao Jazbec, nakladnici HKD i Naklada Dominović. Urednik je bio M. Lapaine, recenzenti prof. dr. sc. S. Frangeš i doc. dr. sc. I. Kljajić, lektor I.-P. Jazbec, korekturu i pripremu za tisak obavio je V. Lapaine. Oblikovanje korica i tisak obavila je tiskara Denona d.o.o. Rječnik sadrži 2500 naziva i obuhvaća 350 stranica. Naklada od 300 primjeraka je rasprodana. Ukupni prihodi (donacije, sponzorstva, prodaja) bili su 96.652,50 kn, a rashodi (lektura, prevođenje, uređivanje, priprema za tisak, tisak i autorski ugovori) 10% manji.
Platili smo članarinu u Međunarodnom kartografskom društvu (Internatioinal Cartographic Association – ICA)u iznosu od 250 eura za 2021. godinu. Dobili smo službeno prihvaćanje (endorsement) ICA-e za našu 17. međunarodnu konferenciju o geoinformacijama i kartografiji. Predsjednik je postao članom Radne grupe za Korpus znanja o kartografiji (Cartography Body of Knowledge). Ta Radna grupa održava sastanke online jednom mjesečno. Za međunarodnu kartografsku konferenciju u Firenci priređena su dva rada. Jedan je o definiciji karte i kartografije, a drugi o aktivnostima Radne grupe.
Glavni ravnatelj Državne geodetske uprave (DGU) imenovao je M. Bosiljevca za koordinatora s HKD-om. Radi se o osuvremenjenom izdanju Geodetsko-geoinformatičkog rječnika i realizaciji još nekih ideja. Na 17. međunarodnoj konferenciji o geoinformacijama i kartografiji sudjelovalo je 26 osoba iz DGU-a.
Hrvatska komora ovlaštenih inženjera geodezije (HKOIG) donirala je HKD-u 5000,00 kn za časopis Kartografije i geoinformacije.
17. međunarodna konferencija o geoinformacijama i kartografiji ušla je u plan stručnih usavršavanja članova HKOIG-a. S HKOIG-om je potpisan ugovor o pravima i obvezama u vezi s održavanjem te konferencije. Konferencija je pobudila izuzetno veliko zanimanje članova HKOIG-a.
Na 14. simpoziju ovlaštenih inženjera geodezije pod nazivom „Žene u geodeziji“, koji je održan od 4. do 7. 11. 2021. u Opatiji, predsjednik je održao video-prezentaciju “Hrvatske kartografkinje doktorice znanosti”. Osim tog predavanja bilo je još nekoliko predavanja s kartografskim temama.
Za stručno usavršavanje članova HKOIG-a u 2022. godini prijavljena je 18. međunarodna konferencija o geoinformacijama i kartografiji koja bi se održala 14-16. 9. 2022. s glavnom temom obrazovanje. Osim toga prijavljena je i radionica o poučavanju o kartografskim projekcijama za nastavnike, 20. 5. 2022.
Zahvaljujući prof. dr. sc. D. Medaku omogućen je ulaz u prostore na 5. katu u Kačićevoj 26, gdje se nalaze ormari sa stvarima i časopisima HKD-a. Ti se ormari nalaze u čajnoj kuhinji.
Dekan Geodetskog fakulteta izv. prof. dr. sc. Almin Đapo i dalje nema razumijevanja za HKD. S obzirom na to počelo se razmišljati o preseljenju sjedišta HKD-a na drugu adresu.
HKD je zajedno s Geodetskim fakultetom organizirao 17. međunarodnu konferenciju o geoinformacijama i kartografiji (17thICGC). Prof. D. Medak, predsjednik Organizacijskog odbora, sa svojim je suradnicima sve odlično iskoordinirao. Sve se odvijalo prema planu i programu. Izrađena je publikacija Program & Abstracts koja je tiskana za sudionike i objavljena na web-stranicama konferencije (www.kartografija.hr). U Nacionalnu i sveučilišnu knjižnicu (NSK) predano je 9 obaveznih primjeraka te publikacije. Na konferenciji su izložena 22 predavanja. Pozvani predavači bili su iz Kine i Australije. Osim njih predavači iz inozemstva bili su iz SAD-a, Mađarske i Slovenije. Posebno treba istaknuti vrlo velik broj prijavljenih osoba za konferenciju, njih 389. Ispitu znanja nakon konferencije pristupilo je i na vrijeme odgovorilo na pitanja 295 osoba. Imali smo dva sponzora: glavni sponzor bila je tvrtka Here, a zlatni sponzor Ericsson Nikola Tesla. Od kotizacija i sponzorstva primili smo 162.830,00 kn.
Gospođa Zlata Novak, supruga pokojnog dr. Drage Novaka donirala je 41 knjigu i 17 atlasa. Zbog nedostatka mjesta za čuvanje, predsjednik se obratio Geodetskom fakultetu koji je prihvatio ponudu i koji će omogućiti čuvanje te donacije i raspolaganje s njom.
Dana 16. 9. 2021. održan je u Hrvatskom državnom arhivu skup Glavačeva karta Hrvatske u povodu završetka konzervatorsko-restauratorskih radova na toj karti. Skupu je nazočilo desetak osoba. Skup nije bio reklamiran. U sklopu skupa bila je postavljena vrijedna izložba koja je nažalost trajala vrlo kratko vrijeme. Objavljena je tiskana publikacija s tekstovima o Glavačevoj karti. Na internetu o tom skupu i izložbi nema ni traga.
Međunarodna kartografska konferencija održat će se ove godine od 14. do 18. prosinca u Firenci (https://www.icc2021.net). U sklopu te konferencije tradicionalno će se održati međunarodna izložba karata i izložba dječjih likovnih radova.
Na natječaj za dječje likovne radove A map of my future world koji je u Hrvatskoj proveo HKD stiglo je ove godine 26 radova. Povjerenstvo u sastavu prof. emer. M. Lapaine, prof. dr. sc. D. Medak i doc. dr. sc. I. Kljajić odabralo je 6 dječjih radova za međunarodnu izložbu u Firenci. Za međunarodnu izložbu karata prijavljeni su ovi izlošci iz Hrvatske:
Cartography in GeoTwinn, Hrvatski geološki institut
Glina town walk-on floor map, Državna geodetska uprava
Zagreb town walk-on floor map, Državna geodetska uprava
GeoHrvatska – Spatial Data of the Republic of Croatia, Državna geodetska uprava
Cartography and Geoinformation, Vol. 19, No. 34, Hrvatsko kartografsko društvo
Cartography and Geoinformation, Vol. 19, No. 35, Hrvatsko kartografsko društvo
Na konferenciji će od članova HKD-a s radom sudjelovati J. Faričić, R. Župan, D. Medak i M. Lapaine.
Zbog potrebe preseljenja iz Kačićeve 26, tražen je novi prostor sjedišta HKD-a. Stavljen je oglas na Facebook, pitan Gradski ured za upravljanje imovinom Grada, Odjel za poslovni prostor i poslove zakupa, svim članovima HKD-a poslana je poruka o tome, tražio se prostor neposrednim uvidom i dogovorom s osobama koje prodaju ili iznajmljuju uredski prostor. Konačno je kao najpovoljnije rješenje odabran lokal br. 15 u prizemlju Međimurske 17 u Zagrebu, površine 18,54 m2, po cijeni od 1800 eura po kvadratnom metru, etažno vlasništvo (E-108). Sklopljen je kupoprodajni ugovor i HKD je postao vlasnik tog prostora. Predstoji uređenje prostora i selidba.
Tvrtka Krigis d.o.o. uredno vodi brigu o informatičkoj infrastrukturi HKD-a. Dr. sc. M. Viličić održava web-stranice HKD-a. CARNET nam je poslao obavijest o isteku domene kartografija.hr. Domenu smo produžili za godinu dana.
Časopis Kartografija i geoinformacije: tiskani su brojevi 34 i 35, a broj 36 je u pripremi. Svi dosad objavljeni brojevi Kartografije i geoinformacija dostupni su i u British Library i u Bodleian Libraries, University of Oxford. Glavni urednik časopisa je M. Lapaine, a dosadašnja glavna urednica doc. dr. sc. Ana Kuveždić Divjak postala je članica Uredničkog odbora.
Na kraju svojeg izvještaja predsjednik je zahvalio tajnicama doc. dr. sc. Ivki Kljajić, mr. sc. Miri Lapaine i dr. sc. Marini Viličić, gospođi Mariji Iveković Mikuljan koja vodi računovodstvo (Irvi d.o.o.) te glavnoj urednici časopisa Kartografija i geoinformacije doc. dr. sc. Ani Kuveždić Divjak na pomoći i suradnji.
Registar neprofitnih organizacija pri Ministarstvu financija javno je dostupan. Mogu se vidjeti podatci za HKD za razdoblje 2013.–2020. (https://banovac.mfin.hr/rnoprt/Details?handler=Details&id=11021)
Tijekom 2021. godine do 28. 11. ostvareni su prihodi u iznosu od 221.563,55 kuna. Ukupni rashodi do 28. 11. 2021. iznosili su 169.806,65 kuna. Višak prihoda iznosio je 51.756,9 kn. Taj je višak, zajedno sa sredstvima iz prethodne godine omogućio kupnju poslovnog prostora u Međimurskoj 17, pa je time knjigovodstvena vrijednost osnovih sredstava 270.005,45 kn. Stanje računa HKD-a na dan 28. 11. 2021. bilo je 342.337,60 kn, u što je uračunana i knjigovodstvena vrijednost osnovnih sredstava.
Predsjednica Nadzornog odbora, dr. sc. Dubravka Mlinarić podnijela je izvještaj iz kojeg je vidljivo da je sudjelovala na sjednicama Predsjedništva i da je HKD djelovao u skladu sa Zakonom o udrugama, u skladu sa svojim Statutom te da je materijalno i financijsko poslovanje društva bilo uredno.
Na sjednici Predsjedništva HKD-a održanoj 9. 11. 2021. predloženo je da predsjednik HKD-a u razdoblju 2022.–2023. bude prof. emer. Miljenko Lapaine.
Nadalje, predloženo je da članovi Predsjednišva i njihovi zamjenici budu:
Za članove Nadzornog odbora predlaženi su: dr. sc. Dubravka Mlinarić, prof. dr. sc. Josip Faričić i prof. emer. Nedjeljko Frančula.
Za članove Suda časti predloženi su: prof. dr. sc. Stanislav Frangeš, prof. dr. sc. Nenad Lipovac i dr. sc. Vlatko Brčić.
Usvojen je ovaj plan rada za 2022. godinu:
Voditi uredno evidenciju članstva i plaćanja članarine.
Voditi brigu o ugovorima s institucijama koje pomažu rad Društva.
Proširiti krug osoba i institucija koje financijski podupiru rad Društva.
Privući više mladih osoba i studenata.
Organizirati stručna predavanja.
Jednom na godinu organizirati izlet / stručni obilazak.
Uključiti se u aktivnosti pri izradi i donošenju zakonske regulative za područje kartografije i geoinformacija.
Aktivno sudjelovati na promicanju kartografskih znanja i vještina na svim razinama obrazovanja.
Organizirati natječaj za najbolje dječje crteže na kartografske teme.
Sudjelovati na Festivalima znanosti.
Organizirati predavanja i radionice za sve uzraste.
Uključiti srednje geodetske škole.
Predložiti znanstveno-stručne projekte kojima bi se unaprijedila hrvatska kartografija.
Predložiti odgovarajućim institucijama recenziranje i utvrđivanje kvalitete njihovih kartografskih i geoinformacijskih proizvoda.
Stalno osuvremenjivati web-stranice Društva.
Uključiti srednje geodetske škole i srodna društva.
Redovito izdavati časopis Kartografija i geoinformacije.
Pojačati slanje časopisa u važnije knjižnice i razmjenu sa srodnim časopisima.
Osmisliti nagradu mladim kartografima, nominirati počasne članove, planirati zahvalnice.
Uspostaviti suradnju s novinarima i pravodobno informirati javnost o aktivnostima Društva preko svih medija.
Proširiti međunarodnu suradnju s ciljem promoviranja Društva u međunarodnoj zajednici.
Sudjelovati na Festivalu znanosti.
Ustrajati na međunarodnoj razini i suradnji.
Organizirati jednodnevnu radionicu o geoinformacijama i kartografiji. Ciljana skupina su nastavnici srednjih škola, datum održavanja 20. 5. 2022.
Zajedno s Geodetskim fakultetom organizirati 18. međunarodnu konferenciju o geoinformacijama i kartografiji, 14–16. 9. 2022. Glavna tema je obrazovanje.
Usvojen je ovaj financijski plan za 2022. godinu:
U 2022. godini ne planira se zaduživanje ni otplate.
Financijski plan prihoda za 2022. godinu izrađen je na temelju ostvarenih prihoda i rashoda u 2021. godini uzevši u obzir preseljenje iz Kačićeve 26 u Međimursku 17.
Financijski plan rashoda za 2022. godinu izrađen je sukladno planu prihoda.
Gospođi Zlati Novak dodijeluje se Zahvalnica HKD-a za donaciju vrijednih knjiga i atlasa iz ostavštine dr. Drage Novaka Geodetskom fakultetu Sveučilišta u Zagrebu.