{"id":13135,"date":"2014-06-27T15:00:22","date_gmt":"2014-06-27T12:00:22","guid":{"rendered":"http:\/\/5.2.87.108\/~suybircom\/?p=1653"},"modified":"2014-06-27T15:00:22","modified_gmt":"2014-06-27T12:00:22","slug":"5-olagan-genel-kurulumuz-yapildi","status":"publish","type":"post","link":"https:\/\/www.suymerbir.org.tr\/en\/5-olagan-genel-kurulumuz-yapildi.html","title":{"rendered":"5.OLAGAN GENEL KURULUMUZ YAPILDI"},"content":{"rendered":"<p>[widgetkit id=1654]<\/p>\n<p>Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fimizin 2013 y\u0131l\u0131 5. Ola\u011fan Genel kurul toplant\u0131s\u0131 27.06.2014 tarihinde saat 14.00\u2019te \u0130zmir 2 Cad.45\/16 K\u0131z\u0131lay \/ANKARA adresinde bulunan merkez birlik binas\u0131nda a\u015fa\u011f\u0131daki g\u00fcndem \u00e7er\u00e7evesinde ger\u00e7ekle\u015ftirilmi\u015ftir.<br \/>\nGenel Kurulumuza Bal\u0131k\u00e7\u0131l\u0131k ve Su \u00dcr\u00fcnleri Genel M\u00fcd\u00fcr\u00fc Sn Dr.Durali KO\u00c7AK, Yeti\u015ftiricilik Daire Ba\u015fkan\u0131 Sn. Dr. Mustafa Altu\u011f ATALAY ve bakanl\u0131k yetkilileri kat\u0131lm\u0131\u015ft\u0131r<br \/>\nMerkez birli\u011fi \u00fcyesi 18 birlikten, genel kurul toplant\u0131s\u0131na kat\u0131lan 10 birlik temsilcisinin kat\u0131l\u0131m\u0131 sonucu toplant\u0131n\u0131n yap\u0131labilmesi i\u00e7in yeterli \u00e7o\u011funluk sa\u011fland\u0131\u011f\u0131n\u0131n tespiti \u00fczerine Y\u00f6netim Kurulu Ba\u015fkan\u0131 Faruk \u00c7O\u015eKUN taraf\u0131ndan toplant\u0131 saat 14:05 de a\u00e7\u0131ld\u0131.<\/p>\n<p>Genel Kurulun ortak \u00f6nerisi ile Divan Ba\u015fkanl\u0131\u011f\u0131na Sn.M.\u015e\u00fckr\u00fc TOKLU Katip \u00dcyeli\u011fe Sn. Osman PARLAK oy tasnifcili\u011fine Hakan ACAR oy birli\u011fi ile se\u00e7ildi.<\/p>\n<p>Divan Ba\u015fkan\u0131 taraf\u0131ndan Genel Kurul Toplant\u0131 G\u00fcndemi okunarak g\u00fcndeme madde ekleme talebinin olup olmad\u0131\u011f\u0131 soruldu. Divan ba\u015fkanl\u0131\u011f\u0131na iki \u00f6nerge verildi.1. \u00d6nerge Su \u00fcr\u00fcnleri \u0131slah projesinin y\u00fcr\u00fct\u00fclmesi ve \u00fcyelere verilen hizmetler kar\u015f\u0131l\u0131\u011f\u0131 \u00fccret al\u0131nmas\u0131, 2. \u00d6nerge FEAB \u00fcyeli\u011fi ve aidatlar\u0131n\u0131n temin edilmesi. \u00d6nergeler oy birli\u011fi ile kabul edilmi\u015ftir.<br \/>\nG\u00dcNDEM<\/p>\n<p>1- A\u00e7\u0131l\u0131\u015f<br \/>\n2- Divan Se\u00e7imi<br \/>\n3- Atat\u00fcrk ve \u015eehitlerimiz Ad\u0131na Sayg\u0131 Duru\u015fu<br \/>\n4- Misafir Konu\u015fmac\u0131lar<br \/>\n5- 2013 Y\u0131l\u0131 Y\u00f6netim Kurulu Raporunun Okunmas\u0131 ve G\u00f6r\u00fc\u015f\u00fclmesi<br \/>\n6- 2013 Y\u0131l\u0131 Denetim Raporunun Okunmas\u0131 ve G\u00f6r\u00fc\u015f\u00fclmesi<br \/>\na) Denetleme Kurulu Raporunun Okunmas\u0131<br \/>\nb) Mali M\u00fc\u015favir Denetim Raporunun Okunmas\u0131<br \/>\n7- 2013 Y\u0131l\u0131 Y\u00f6netim ve Denetim Kurulunun Ayr\u0131 Ayr\u0131 \u0130bra Edilmesi<br \/>\n8- Bilan\u00e7o ve Gelir Tablosunun G\u00f6r\u00fc\u015f\u00fclmesi ve \u0130bra Edilmesi<br \/>\n9- 2015 y\u0131l\u0131 i\u00e7in sekt\u00f6r toplant\u0131s\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<br \/>\n10- \u00dcye Birlikler Taraf\u0131ndan \u00d6denecek Giri\u015f ve \u00dcyelik Aidatlar\u0131n\u0131n Belirlenmesi ve \u00f6deme d\u00f6nemlerinin Belirlenmesi<br \/>\n11- Huzur Haklar\u0131n\u0131n Belirlenmesi<br \/>\n12- Genel Kurulca A\u015fa\u011f\u0131daki Konularda Karar Al\u0131nmas\u0131 ve Y\u00f6netim Kuruluna Yetki Verilmesi Hususunun G\u00f6r\u00fc\u015f\u00fclmesi<br \/>\na) T\u00fcz\u00fc\u011f\u00fcn 15.maddesi (h) bendine g\u00f6re(S\u00f6zle\u015fme Yapmak ,Proje Yapmak veya Yapt\u0131rmak,AR-GE \u00e7al\u0131\u015fmalar\u0131 Yapmak veya Yapt\u0131rmak,Yurti\u00e7i ve Yurtd\u0131\u015f\u0131 Toplant\u0131lara Kat\u0131lmak,G\u00f6revlendirme Yapmak vb. konular)<br \/>\nb) T\u00fcz\u00fc\u011f\u00fc 18.maddesi (j) bendine g\u00f6re (Ta\u015f\u0131n\u0131r,Ta\u015f\u0131maz mal temini Yapmak,\u00d6zel ve T\u00fczel Ki\u015filer Nezdinde Banka \u0130\u015flemleri Yapmak,Hukuksal Faaliyetleri Y\u00fcr\u00fctmek,Y\u00fcr\u00fctt\u00fcrmek,Bic\u00fcmle i\u015fleri Yapmak ve Yapt\u0131rmak)<br \/>\nc) B\u00fct\u00e7eden yap\u0131lacak harcamalarda yetki Limitinin Belirlenmesine<br \/>\nd) Ek 1 Yetkiler:Bilumum resmi ve hususi dairelerde resmi kurum ve kurulu\u015flarda bankalarda para yat\u0131rmaya, \u00e7ekmeye, ahzu kabza Merkez Birli\u011fimizin ad\u0131na hesaplar a\u00e7maya,kapamaya,yeniden hesap a\u00e7t\u0131rmaya ahzu kabza faizlerini almaya ,bankaca sunulacak evraklar\u0131 imzaya, kurumlarda kurulu\u015flarda , devlet te\u015fekk\u00fcllerinde askeri makamlar ile hukuki h\u00fckmi \u015fah\u0131slar nezrinde ve ahzu kabza i\u015flerinde teslim ve ilzama merkez birli\u011fimizi taahh\u00fct alt\u0131na komaya , taahh\u00fctler tediyat tahsilat bilumum muamelelerin ifas\u0131 ve imzas\u0131nda ,gayri menkul almaya , satmaya ,sat\u0131\u015f vaatlerin de bulunmaya ,kabule ,tanzim ve imzaya ,ipotek vermeye kabule,dava eden veya edilen olarak hareket etmeye ,davadan feragate, feragati davay\u0131 kabule,temlik vermeye ,kabul etmeye ,bono , \u00e7ek emre muharrer senet poli\u00e7e imzas\u0131na kabul ve reddine , ,gayri menkul kiralamaya,kiraya vermeye,bilumum her nevi evraklar\u0131n\u0131 tanzim ve imza almaya merkez birli\u011fimiz ad\u0131na vas\u0131talar sat\u0131n alamaya, kiraya vermeye ve kiralamaya,merkez birli\u011fimizin sahip oldu\u011fu vas\u0131talar\u0131 satmaya , sat\u0131\u015f senet ve s\u00f6zle\u015fmeleri taahh\u00fctnameleri bilumum evrak ve akitleri imzaya ,vekil hakem muhasip ,bilirki\u015fi tayinine,azline ve tevkiline , yurt i\u00e7i ve yurt d\u0131\u015f\u0131 geziler d\u00fczenlemeye , gezilere kat\u0131lmaya ,bu konularla ilgili ki\u015fi kurum ve kurulu\u015flarla her t\u00fcrl\u00fc yaz\u0131\u015fma , anla\u015fma ve s\u00f6zle\u015fmeleri imzalamaya, proje \u00fcretmeye, projelerle ilgili yurt i\u00e7inden ve yurt d\u0131\u015f\u0131ndan her t\u00fcrl\u00fc ki\u015fi kurum ve kurulu\u015flar ile anla\u015fma ve s\u00f6zle\u015fmeler imzalamaya, genel m\u00fcd\u00fcr, m\u00fcd\u00fcr, sekreter, dan\u0131\u015fman ,m\u00fchendis, \u00f6n muhasebe eleman\u0131, i\u015f\u00e7i , hizmetli al\u0131m\u0131 konular\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve y\u00f6netim kuruluna yetki verilmesi<\/p>\n<p>13- T\u00fcz\u00fck De\u011fi\u015fikli\u011finin (T\u00fcz\u00fc\u011f\u00fcn 13.maddesinin ) g\u00f6r\u00fc\u015f\u00fcl\u00fcp karara ba\u011flanmas\u0131<\/p>\n<p>ESK\u0130 \u015eEKL\u0130<br \/>\nMadde 13 Merkez Birli\u011fi Defterleri<br \/>\na) Karar Defteri<br \/>\nb) \u00dcye Kay\u0131t Defteri<br \/>\nc) Gelen ve Giden Evrak Defteri<br \/>\nd) Bilan\u00e7o Esas\u0131na Dayal\u0131 Defter<br \/>\ne) B\u00fct\u00e7e Kesin Hesap Defteri<br \/>\nf) Al\u0131nd\u0131 Belgesi Defteri<br \/>\ng) Demirba\u015f Defteri<\/p>\n<p>YEN\u0130 \u015eEKL\u0130<br \/>\nMadde 13 Merkez Birli\u011fi Defterleri<br \/>\na) Karar Defteri<br \/>\nb) \u00dcye Kay\u0131t Defteri<br \/>\nc) Gelen ve Giden Evrak Defteri<br \/>\nd) Yevmiye Defteri<br \/>\ne) B\u00fcy\u00fck Defter(Defter-i Kebir)<br \/>\nf) Envanter Defteri<br \/>\ng) Demirba\u015f Defteri<\/p>\n<p>14- 2014Y\u0131l\u0131 Tahmini B\u00fct\u00e7enin Belirlenmesi<br \/>\n15- Dilek ve Temenniler<br \/>\n16- Kapan\u0131\u015f<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[widgetkit id=1654] Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fimizin 2013 y\u0131l\u0131 5. Ola\u011fan Genel kurul toplant\u0131s\u0131 27.06.2014 tarihinde saat&#8230;<\/p>\n","protected":false},"author":3,"featured_media":1693,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","_uag_custom_page_level_css":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"footnotes":""},"categories":[40],"tags":[],"class_list":["post-13135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birligimizden-haberler"],"featured_image_src":"https:\/\/www.suymerbir.org.tr\/wp-content\/uploads\/2025\/08\/1_Prof.-Dr.-Mikdat-KADIOGLU_Kuresel-Iklim-Degisikligi-ve-Su-Urunleri-pdf.jpg","author_info":{"display_name":"Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fi","author_link":"https:\/\/www.suymerbir.org.tr\/en\/author\/suymerbir"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>5.OLAGAN GENEL KURULUMUZ YAPILDI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.suymerbir.org.tr\/en\/5-olagan-genel-kurulumuz-yapildi.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:locale:alternate\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"5.OLAGAN GENEL KURULUMUZ YAPILDI\" \/>\n<meta property=\"og:description\" content=\"[widgetkit id=1654] Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fimizin 2013 y\u0131l\u0131 5. Ola\u011fan Genel kurul toplant\u0131s\u0131 27.06.2014 tarihinde saat...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.suymerbir.org.tr\/en\/5-olagan-genel-kurulumuz-yapildi.html\" \/>\n<meta property=\"og:site_name\" content=\"SUYMERB\u0130R\" \/>\n<meta property=\"article:published_time\" content=\"2014-06-27T12:00:22+00:00\" \/>\n<meta name=\"author\" content=\"Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011fi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" 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