{"id":5918,"date":"2018-06-19T09:30:25","date_gmt":"2018-06-19T06:30:25","guid":{"rendered":"http:\/\/suymerbir.org.tr\/2018\/?p=5918"},"modified":"2026-01-19T10:28:35","modified_gmt":"2026-01-19T07:28:35","slug":"2016-2-olagan-genel-kurul-toplanti-tutanagi","status":"publish","type":"post","link":"https:\/\/www.suymerbir.org.tr\/en\/2016-2-olagan-genel-kurul-toplanti-tutanagi.html","title":{"rendered":"2016 2. OLA\u011eAN GENEL KURUL TOPLANTI TUTANA\u011eI"},"content":{"rendered":"

SU \u00dcR\u00dcNLER\u0130 YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 \u00dcRET\u0130C\u0130LER\u0130 MERKEZ B\u0130RL\u0130\u011e\u0130N\u0130N
\n17.05.2015 TAR\u0130HL\u0130 2. OLAGAN GENEL KURUL TOPLANTISI TUTANA\u011eI<\/p>\n

Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcreticileri Merkez Birli\u011finin 10.05.2015 tarihinde 9 Nisan 2016 tarihli Sabah Gazetesinde ilan edildi\u011fi \u00fczere Mustafa Kemal Mahallesi 2127 Sokak No:34\/5 Ankara adresinde saat 10:00 da yap\u0131lacak olan 2015 y\u0131l\u0131 faaliyetlerinin g\u00f6r\u00fc\u015f\u00fclece\u011fi 2016 y\u0131l\u0131 1. ola\u011fan genel kurul toplant\u0131s\u0131 \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 i\u00e7in yap\u0131lamad\u0131\u011f\u0131ndan ilanda belirtildi\u011fi \u00fczere 2. toplant\u0131 17.05.2016 tarihinde ayn\u0131 adreste saat 10.00\u2019da 2016 y\u0131l\u0131 2. ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 yapmak \u00fczere toplan\u0131ld\u0131.<\/p>\n

1. Merkez Birli\u011fi \u00fcyesi olan 18 birlikten genel kurul toplant\u0131s\u0131na kat\u0131lan 12 birlik temsilcisi i\u015ftirak ederek giri\u015fte Hazirun listesini imzalamas\u0131n\u0131 m\u00fcteakip ikinci toplant\u0131n\u0131n yap\u0131labilmesi i\u00e7in gerekli \u00e7o\u011funluk da sa\u011fland\u0131\u011f\u0131ndan toplant\u0131 saat 10:00\u2019da Y\u00f6netim Kurulu Ba\u015fkan\u0131 Faruk CO\u015eKUN taraf\u0131ndan a\u00e7\u0131ld\u0131.<\/p>\n

2. Divan heyeti i\u00e7in verilen tek \u00f6nerge ile Divan Ba\u015fkanl\u0131\u011f\u0131na \u015e\u00fckr\u00fc TOKLU, Katip \u00fcyeliklere Abdullah ARVAS ve Muhammet TO\u011eU\u00c7 \u00f6nerildi. Ba\u015fka \u00f6nerge verilmedi.
\nYap\u0131lan oylama sonucu yukar\u0131da adlar\u0131 bulunanlar oy birli\u011fi ile Divan Ba\u015fkanl\u0131\u011f\u0131na se\u00e7ildiler. (12 OY)
\nAyr\u0131ca kendilerine oturumu idare etme, tutanaklar\u0131 imzalama yetkisi verildi.
\nDivan Ba\u015fkan\u0131 taraf\u0131ndan Genel Kurula Toplant\u0131 G\u00fcndemi okunarak g\u00fcndeme madde ekleme talebinin olup olmad\u0131\u011f\u0131 soruldu. Divan ba\u015fkanl\u0131\u011f\u0131na herhangi bir \u00f6nerge verilmedi.<\/p>\n

3. Cumhuriyetimizin kurucusu Mustafa Kemal Atat\u00fcrk ve silah arkada\u015flar\u0131 ile \u015fehitlerimizin an\u0131s\u0131na sayg\u0131 duru\u015fu yap\u0131ld\u0131 ve hep birlikte \u0130stiklal Mar\u015f\u0131 okundu.<\/p>\n

4. Misafir konu\u015fmalar\u0131;
\nG\u0131da Tar\u0131m ve Hayvanc\u0131l\u0131k Bakanl\u0131\u011f\u0131 M\u00fcste\u015far Yard\u0131mc\u0131s\u0131 Durali KO\u00c7AK Genel Kurulun hay\u0131rl\u0131 olmas\u0131 temennisinde bulunarak, sekt\u00f6r\u00fcn birbirine rakip olmas\u0131na ra\u011fmen bir araya gelebilmenin \u00f6nemli oldu\u011funu, sorunsuz sekt\u00f6r\u00fcn bulunmad\u0131\u011f\u0131n\u0131 ve sorunlar\u0131n \u00e7\u00f6z\u00fcm\u00fcne y\u00f6nelik \u00e7al\u0131\u015ft\u0131klar\u0131n\u0131 ifade etti.<\/p>\n

5. 2015 Y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu Y\u00f6netim Kurulu Ba\u015fkan\u0131 Faruk \u00c7O\u015eKUN taraf\u0131ndan okundu. Gerekli a\u00e7\u0131klamalar yap\u0131ld\u0131. S\u00f6z alan olmad\u0131. Y\u00f6netim kurulu faaliyet raporu oy birli\u011fiyle onayland\u0131. (12 OY)<\/p>\n

6. 2015 Y\u0131l\u0131 denetleme kurulu raporu Merkez birli\u011fi Muhasebeci Mali M\u00fc\u015favir Cafer \u00c7AKIR taraf\u0131ndan okundu. S\u00f6z alan olmad\u0131. Denetleme kurulu raporu oy birli\u011fiyle onayland\u0131. (12 OY) Mali denetim raporu Merkez birli\u011fi Muhasebeci Mali M\u00fc\u015favir Cafer \u00c7AKIR taraf\u0131ndan okunarak hazirun bilgilendirildi.<\/p>\n

7. Y\u00f6netim kurulu \u00fcyeleri ile denetim kurul \u00fcyeleri yap\u0131lan ayr\u0131 ayr\u0131 oylama ile oy birli\u011fiyle ibra edildi. (12 OY)<\/p>\n

8. Merkez birli\u011finin 2015 y\u0131l\u0131 bilan\u00e7o ve gelir-gider tablolar\u0131 Merkez birli\u011fi Muhasebeci Mali M\u00fc\u015favir Cafer \u00c7AKIR taraf\u0131ndan okundu. G\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. 2015 y\u0131l\u0131 bilan\u00e7o ve gelir-gider tablolar\u0131 ayr\u0131 ayr\u0131 oylanarak, oy birli\u011fiyle kabul edildi. (12 OY)
\n9. Merkez birli\u011fine \u00fcye olacak birlikler i\u00e7in giri\u015f aidat\u0131 olarak 3.000 TL al\u0131nmas\u0131 oy birli\u011fi ile kabul edildi. (12 OY)<\/p>\n

10. Merkez birli\u011fine \u00fcye birliklerin \u00fcyelik aidat\u0131 olarak birlik \u00fcyelik aidatlar\u0131n\u0131n % 10 olarak al\u0131nmas\u0131 oy birli\u011fi ile kabul edildi. (12 OY)<\/p>\n

11. Y\u00f6netim kurulu ba\u015fkan\u0131na 1 Haziran 2016 tarihi ile 2017 y\u0131l\u0131nda yap\u0131lacak genel kurul tarihine kadar \u00f6denmek \u00fczere ayl\u0131k net 3.000 TL ayl\u0131k verilmesi ancak y\u00f6netim kurulu ve denetim kurulu \u00fcyelerine her hangi bir huzur hakk\u0131 veya ayl\u0131k \u00fccret verilmemesi, yurt i\u00e7i 100 TL ve yurtd\u0131\u015f\u0131 250 TL olmak \u00fczere ia\u015fe bedeli verilmesi ve g\u00f6revleriyle ilgili yapaca\u011f\u0131 g\u00f6revlerine ili\u015fkin fatura kar\u015f\u0131l\u0131\u011f\u0131 yolluk verilmesi oy birli\u011fi ile kabul edildi. (12 OY)<\/p>\n

12. 2016 y\u0131l\u0131 tahmini b\u00fct\u00e7e genel kurula okundu. S\u00f6z alan olmad\u0131. 2016 y\u0131l\u0131 tahmini b\u00fct\u00e7e 553.501.01 TL gider ve 553.500.01 TL gelir olmak \u00fczere tahmini b\u00fct\u00e7e oy birli\u011fi ile kabul edildi. Ayr\u0131ca, Y\u00f6netim kuruluna b\u00fct\u00e7enin fas\u0131lalar\u0131 aras\u0131nda de\u011fi\u015fiklik yap\u0131lmas\u0131na ve bu konuda y\u00f6netim kuruluna yetki verilmesi ve \u00e7al\u0131\u015fma raporu oy birli\u011fi ile kabul edildi. (12 OY)<\/p>\n

13. Geleneksel olarak yap\u0131lan \u00c7al\u0131\u015ftay Toplant\u0131lar\u0131n\u0131n her y\u0131l yap\u0131lmas\u0131 ve 2017 y\u0131l\u0131nda \u00c7al\u0131\u015ftay yap\u0131lmas\u0131 ve yap\u0131lacak \u00e7al\u0131\u015ftaya sekt\u00f6r ile ilgili profesyonel kat\u0131l\u0131mc\u0131lar\u0131n kat\u0131l\u0131m\u0131n\u0131n sa\u011flanmas\u0131 hususu oy birli\u011fi ile kabul edildi. (12 OY)<\/p>\n

14. Desteklemeler konusunda Samsun birlik ba\u015fkan\u0131 Osman PARLAK, AB soru\u015fturmalar\u0131na imkan vermeyecek (%2\u2019inin \u00fczerine \u00e7\u0131kmamak) \u015fekilde yeni bir destekleme modelinin geli\u015ftirilmesi ve belli bir s\u00fcre sonunda da kald\u0131r\u0131lmas\u0131 gerekti\u011fini, mart-nisan aylar\u0131 aras\u0131nda m\u00fcdahale al\u0131mlar\u0131 olarak 3000 ton alabal\u0131k 1000 ton somon al\u0131m\u0131n yap\u0131lmas\u0131n\u0131 ve \u00f6rg\u00fctlenme de d\u00fc\u015f\u00fcn\u00fclerek kurulacak bir komite ile destekleme modelinin Bakanl\u0131\u011f\u0131 ula\u015ft\u0131r\u0131lmas\u0131n\u0131n sa\u011flanmas\u0131n\u0131, Kahramanmara\u015f birlik ba\u015fkan\u0131 Mehmet ARAS, yeni bir destekleme modelinin geli\u015ftirilmesi gerekti\u011fini, Kayseri birlik ba\u015fkan\u0131
\nAhmet SERMED desteklemenin para olarak de\u011fil de \u00f6rne\u011fin yem, elektrik, personel \u00e7al\u0131\u015ft\u0131r\u0131lmas\u0131 gibi \u00e7e\u015fitli \u015fekillerde verilmesini, Milas birlik ba\u015fkan\u0131 Muhammet TO\u011eU\u00c7, birlik olarak en b\u00fcy\u00fck maliyetlerinin elektrik gideri oldu\u011funu bu nedenle elektri\u011fin desteklenmesini, mevsimsel fiyat istikrars\u0131zl\u0131\u011f\u0131n\u0131 giderecek bir modelin yap\u0131lmas\u0131n\u0131, Trabzon birlik ba\u015fkan\u0131 Abdulkadir S\u00dcMER yavru bal\u0131k deste\u011fi verilmesini, Van birlik ba\u015fkan\u0131 Abdullah ARVAS desteklemelerin ayn\u0131 \u015fekilde devam etmesi gerekti\u011fini, Isparta birlik ba\u015fkan\u0131 Alim CAN desteklemelerin ayn\u0131 \u015fekilde devam etmesi gerekti\u011fini, Bodrum-Milas birlik ba\u015fkan\u0131 \u0130hsan BOZAN desteklemenin ayn\u0131 \u015fekilde devam etmesini ve AB soru\u015fturmalar\u0131na neden olmayacak \u015fekilde yap\u0131lmas\u0131n\u0131, desteklemenin \u00f6rg\u00fctlenmeyi te\u015fvik edecek \u015fekilde yap\u0131lmas\u0131n\u0131, k\u00fc\u00e7\u00fck \u00fcreticinin desteklenmesinin devam edilmesi gerekti\u011fini belirttiler.<\/p>\n

15. Dilek ve temennilerde Divan Ba\u015fkan\u0131 genel kurulda al\u0131nan kararlar\u0131n sekt\u00f6r\u00fcn \u00f6n\u00fcn\u00fc a\u00e7mas\u0131 ve \u00fclke ekonomisine katk\u0131 sa\u011flamas\u0131 temennisinde bulundu.<\/p>\n

16. G\u00fcndemin b\u00fct\u00fcn maddeleri g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011fland\u0131\u011f\u0131ndan ve genel kurula da itiraz olmad\u0131\u011f\u0131ndan genel kurul saat 13:00 sona erdi.<\/p>\n\n\n\n\n\n\n
<\/td>\n\n
\n

Divan Ba\u015fkan\u0131<\/strong><\/p>\n

\u015e\u00fckr\u00fc TOKLU<\/p>\n<\/div>\n<\/td>\n

<\/td>\n<\/tr>\n
\n
Katip \u00fcye
\nAbdullah ARVAS<\/div>\n<\/td>\n
<\/td>\n\n
Katip \u00fcye
\nMuhammet TO\u011eU\u00c7<\/div>\n<\/td>\n<\/tr>\n
<\/td>\n\n
<\/div>\n
<\/div>\n
Bakanl\u0131k Temsilcileri<\/strong><\/div>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
Mehmet TA\u015e\u00c7I<\/div>\n<\/td>\n
<\/td>\n\n
Sami TURAN<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

SU \u00dcR\u00dcNLER\u0130 YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 \u00dcRET\u0130C\u0130LER\u0130 MERKEZ B\u0130RL\u0130\u011e\u0130N\u0130N 17.05.2015 TAR\u0130HL\u0130 2. OLAGAN GENEL KURUL TOPLANTISI TUTANA\u011eI Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcreticileri…<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","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":[48],"tags":[],"class_list":["post-5918","post","type-post","status-publish","format-standard","hentry","category-genel-kurul-toplanti-tutanaklari"],"featured_image_src":null,"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":"\n2016 2. 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