Planning and Management

Planning and management

Current house rules

Law which creates the federal agency “Instituto de Pesquisas Jardim Botânico do Rio de Janeiro"

Previous house rules (until 12/11/2009)

• REPORTS OF ACTIVITIES

  Year 2009

  Year 2006

  Year 2005

  Year 2004

  Year 2003

  Year 2002

• SUSTAINABLE LOGISTIC PLAN

  Sustainable Logistics Plan of the Botanical Garden of Rio de Janeiro

  Decree No. 7746 of June 5, 2012

  SLTI Normative Instruction No. 10 of November 14, 2012

  JBRJ Ordinance No. 141/2012, of December 14, 2012

  JBRJ Ordinance No. 025/2013, of March 1, 2013

• STRATEGIC PLANNING

  Year 2011

Processos de Contas Anuais

• Exercise 2012

  • JBRJ - UG: 443020

  • Process nº02011.000012/2013-63 Vol.1

  • Situation at the Court of Audit - According to Annex I of Decision Normative / TCU Nº 119, of January 18, 2012, Article 1 - Sole Paragraph, the Botanical Garden, as jurisdiction over unity, Distinguished Court of Auditors not been selected to be the common accounts, the year 2012, judged by the Court of Audit.

  • Place and time where a copy of the documentation is available: Rua Major Rubens Vaz, 122 - Gávea (JBRJ / Executive Management / Coordination of Planning and Budget COPLAN), from 9h to 18h) - Tel: (21) 3874 - and 1228 (21) 3874-1227

• Exercise 2011

  • JBRJ - UG: 443020

  • Process nº02011.000026/2012-71 Vol.1

  • Situation at the Court of Audit - According to Annex I of Decision Normative / TCU Nº 117 of October 19, 2011, Article 1 - Sole Paragraph, the Botanical Garden, as jurisdiction over unity, Distinguished Court of Auditors not been selected to be the common accounts, the year 2011, judged by the Court of Audit.

  • Place and time where a copy of the documentation is available: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / Executive Management / Coordination of Planning and Budget COPLAN), from 9h to 18h) - Tel: (21 ) and 3874-1228 (21) 3874-1227

• Exercise 2010

  • JBRJ - UG: 443020

  • Process nº 02011.000158/2011-57

  • Situation at the Court of Audit - According to Annex I of Decision Normative / TCU Nº 110 of 1 December 2010, Article 2º - § 7º, the Botanical Garden, as jurisdiction over unity, Distinguished Court of Auditors not been selected to be the common accounts, the year 2010, judged by the Court of Audit

  • Place and time where a copy of the documentation is available: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / Executive Management / Coordination of Planning and Budget COPLAN), from 9h to 18h) - Tel: (21 ) and 3874-1228 (21) 3874-1227

• Exercise 2009

  • JBRJ - UG: 443020

  • Process nº 02011.000089/2010-17

  • Situation at the Court of Audit - According to Annex I of Decision Normative / TCU Nº 102 of 02 December 2009, Article 2º - § 6º, the Botanical Garden, as jurisdiction over unity, Distinguished Court of Auditors not been selected to be the common accounts, the year 2009, judged by the Court of Audit

  • Place and time where it is available a copy of the documentation: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / DIRAD / COPLAN), from 8h to 17h)

• Exercise 2008

  • JBRJ - UG: 443020

  • Process nº 02011.000189/2009-63

  • Situation at the Court of Audit - According to Annex I of Decision Normative / TCU Nº 94, dated 03 December 2008, Article 2º - § 3º, the Botanical Garden, as jurisdiction over unity, Distinguished Court of Auditors not been selected to be the common accounts, the year 2008, judged by the Court of Audit

  • Place and time where it is available a copy of the documentation: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / DIRAD / COPLAN), from 8h to 17h)

• Exercise 2007

  • JBRJ - UG: 443020

  • Process nº 02011.000082/2008-42

  • Situation at the Court of Audit - Judged

  • Place and time where it is available a copy of the documentation: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / DIRAD / COPLAN), from 8h to 17h)

  • Audit Report, Accountability and Diregente Opinion of the Internal Control

• Exercise 2006

  • JBRJ - UG: 443020

  • Process nº 02011.000107/2007-90

  • Situation at the Court of Audit - Judged

  • Place and time where it is available a copy of the documentation: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / DIRAD / COPLAN), from 8h to 17h)

  • Audit report, certificate and opinion of the Head of Internal Control

• Exercise 2005

  • JBRJ - UG: 443020

  • Process nº 02011.000057/2006-87

  • Situation at the Court of Audit - Judged

  • Place and time where it is available a copy of the documentation: Major Rubens Vaz
  Street, 122 - Gávea (JBRJ / DIRAD / COPLAN), from 8h to 17h)

  • Audit Certificate 2005

  • Audit Report 2005

  • Annual Accounts Procedures

• Exercise 2004

  • JBRJ - UG: 443020

  • Process nº 02011.000769/2004-97

• Exercise 2003

  • JBRJ - UG: 443020

  • Process nº 02011.000016/2004-45

Boards and Commissions

• Sustainability Council of the Botanical Garden of Rio de Janeiro

  Mission:

  Formulate strategies and proposals to bring the Botanical Garden of Rio de Janeiro to be recognized as the most sustainable garden in the country, significantly increasing their skills in the field of sustainable development.

  Objectives

  Contribute to the future vision of the Botanical Garden taking into account its assets and capabilities as well as the context and opportunities to become benchmark for sustainability.

  Council Format

  • 21 members
  • 2 year term + 2 (renewal)
  • Prestigious professionals in their industries
  • With recognized expertise and senioriedade
  • Belonging to different segments
  • Capable of aggregating different skills
  • And visions with different perspectives

  Composition

  • 5 members of the Institution (President and Directors)
  • 1 member appointed by the Friends of the Botanical Garden
  • 1 member of the Board of Flora Foundation
  • 14 non-members

  Mode of operation

  • Advisory
  • Voluntary
  • Decision by consensus
  • Quarterly meetings
  • Procedures defined by the bylaws to be set 30 days after the inauguration of its members

  Counselors

  Ministra Izabella Teixeira, President of Honor Council
  Samyra Crespo, Executive chairman
  Vânia Lucia Chaves Somavilla, 1st Vice-President
  Israel Klabin, 2nd Vice-President
  Rogério Gribel Soares Neto
  Claudison Rodrigues de Vasconcellos
  Renato Cader da Silva
  Neusa Tamaio
  Yolanda Maria Melo Ramalho
  Sandoval Carneiro Junior
  Aspásia Camargo
  Celina Borges Torrealba Carpi
  David Zylbersztajn
  Eduardo de Souza Martins
  Emílio Lébre La Rovere
  José Roberto Schettino
  Marcelo Baptista Carvalho
  Marina Freitas Gonçalves de Araújo Grossi
  Padre Josafá Carlos de Siqueira
  Sérgio Besserman Vianna
  Suzana Kahn Ribeiro
  Fábio Feldmann

• Trustee Council of the Environment Museum

  The Board of Trustees of the Environment Museum was inaugurated on December 20, 2013.

  Your goal is to contribute to the consolidation of the Museum, evaluate and propose projects and recommend actions to promote the establishment and achievement of its mission.

  The Council is made ​​up of intellectuals active in the fields of museology, history, science, sustainability and biodiversity.

  Counselors

  Samyra Crespo
  Rogério Gribel
  Renato Cader
  Claudison Rodrigues
  Neusa Tamaio
  Alda Heizer
  Henrique Lins de Barros
  Luisa Rocha
  Ildeu de Castro Moreira
  Maria Inez Turazzi
  Magali Romero Sá
  Maria Esther Alvarez Valente
  Maria Margaret Lopes
  Diana Farjalla Correia Lima
  Fabio Scarano