{"id":5920,"date":"2018-06-19T09:31:18","date_gmt":"2018-06-19T06:31:18","guid":{"rendered":"http:\/\/suymerbir.org.tr\/2018\/?p=5920"},"modified":"2018-06-19T09:31:18","modified_gmt":"2018-06-19T06:31:18","slug":"2017-2-olagan-genel-kurul-toplanti-tutanagi","status":"publish","type":"post","link":"https:\/\/www.suymerbir.org.tr\/en\/2017-2-olagan-genel-kurul-toplanti-tutanagi.html","title":{"rendered":"2017 2. OLA\u011eAN GENEL KURUL TOPLANTI TUTANA\u011eI"},"content":{"rendered":"

SU \u00dcR\u00dcNLER\u0130 YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 \u00dcRET\u0130C\u0130 MERKEZ B\u0130RL\u0130\u011e\u0130N\u0130N 05.07.2017 TAR\u0130HL\u0130 2. OLA\u011eAN GENEL KURUL TOPLANTI TUTANA\u011eI<\/p>\n

Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici Merkez Birli\u011finin 10 May\u0131s 2017 tarihinde Star Gazetesinde ilan edilen 2016 y\u0131l\u0131 faaliyetlerinin g\u00f6r\u00fc\u015f\u00fclece\u011fi 2017 y\u0131l\u0131 1.ola\u011fan genel kurul toplant\u0131s\u0131 28.06.2017 tarihinde gerekli \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 i\u00e7in yap\u0131lamad\u0131\u011f\u0131ndan 05.07.2017 tarihinde 2. Ola\u011fan genel kurul toplant\u0131s\u0131 ilanda belirtildi\u011fi \u015fekilde ayn\u0131 g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere G\u0131da Tar\u0131m ve Hayvanc\u0131l\u0131k Bakanl\u0131\u011f\u0131 Bal\u0131k\u00e7\u0131l\u0131k ve Su \u00fcr\u00fcnleri Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mehmet \u00d6ZD\u0130NAR toplant\u0131 salonunda saat 10.00 da toplan\u0131ld\u0131.<\/p>\n

G\u00fcndemin 1.\u00a0<\/strong>Madde<\/strong>sinde,\u00a0<\/strong>merkez birli\u011fi \u00fcye defterinde yer alan birliklerin bildirdi\u011fi genel kurula kat\u0131lma hakk\u0131 olan temsilcilerin\u00a0 y\u00f6netim kurulunca haz\u0131rlanan ve onaylanan hazirun listesindeki birlik temsilcilerinden 18 \u00fcye birlik temsilcisinden 15 \u00fcye birlik temsilcinin kat\u0131l\u0131m\u0131 ve hazirun listesini imzalamas\u0131 ile genel kurulu ba\u015fkan\u0131 Faruk CO\u015eKUN taraf\u0131ndan a\u00e7\u0131ld\u0131.<\/p>\n

G\u00fcndemin 2.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Divan Ba\u015fkanl\u0131\u011f\u0131 te\u015fkili i\u00e7in verilen \u00f6nerge ile Divan Ba\u015fkanl\u0131\u011f\u0131na \u00a0\u015e\u00fckr\u00fc TOKLU katip \u00fcyeliklere Ramazan S\u00d6NMEZ oy tasnif\u00e7ili\u011fine Abdullah ARVAS \u00f6nerildi. Ba\u015fka \u00f6nerge olmad\u0131\u011f\u0131 i\u00e7in \u00a0yap\u0131lan oylama sonucunda \u00f6nergede adlar\u0131 bulunanlar temsilciler oy birli\u011fi ile (15 oy) divan ba\u015fkanl\u0131\u011f\u0131na se\u00e7ildi. Akabinde Divan Ba\u015fkanl\u0131\u011f\u0131na oturumu y\u00f6netme ve tutanaklar\u0131 imzalama yetkisi verildi.<\/p>\n

G\u00fcndem Divan Ba\u015fkan\u0131 taraf\u0131ndan okundu. G\u00fcndeme madde ilavesi olup olmad\u0131\u011f\u0131 soruldu. Merkez birli\u011fi t\u00fcz\u00fc\u011f\u00fcn\u00fcn 16.maddesi Bakanl\u0131\u011f\u0131n 10.04.2017 tarih ve E.891114 say\u0131l\u0131 Makam Oluru ile onaylad\u0131\u011f\u0131 \u015fekilde \u00f6nerge ekinde yer ald\u0131\u011f\u0131 gibi T\u00fcz\u00fck de\u011fi\u015fikli\u011finin g\u00fcndemin 13. Maddesinden sonra gelmek \u00fczere g\u00f6r\u00fc\u015f\u00fclmesi \u00f6nerildi, \u00f6nerge oy birli\u011fi (15 oy) ile kab\u00fcl edildi.<\/p>\n

Divan Ba\u015fkanl\u0131\u011f\u0131na ba\u015fka bir \u00f6nerge verilmedi.<\/p>\n

G\u00fcndemin 3.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Divan Ba\u015fkan\u0131n\u0131n daveti ile Atat\u00fcrk ve \u015fehitlerimiz ad\u0131na 1 dakikal\u0131k sayg\u0131 duru\u015funda bulunuldu akabinde \u0130stiklal Mar\u015f\u0131 hep birlikte okundu.<\/p>\n

G\u00fcndemin 4.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Misafir konu\u015fmac\u0131lar olarak Su \u00a0\u00a0\u00dcr\u00fcnleri Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Turgay T\u00dcRKYILMAZ merkez birli\u011finin sekt\u00f6rdeki rol\u00fcn\u00fc vurgulad\u0131ktan sonra Bakanl\u0131k olarak merkez birli\u011fi ile uyum i\u00e7erisinde \u00e7al\u0131\u015fmas\u0131n\u0131n \u00f6nemli oldu\u011funu vurgulad\u0131.<\/p>\n

G\u00fcndemin 5. Maddesinde,\u00a0<\/strong>2016 Y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu Faruk CO\u015eKUN taraf\u0131ndan okundu. Rapor g\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. Rapor hakk\u0131nda s\u00f6z alan olmad\u0131.<\/p>\n

G\u00fcndemin 6. Maddesinde,<\/strong>\u00a02016 Y\u0131l\u0131 Denetleme Kurulu faaliyet raporu Cafer \u00c7AKIR taraf\u0131ndan okundu. Rapor g\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. Rapor hakk\u0131nda s\u00f6z alan olmad\u0131.<\/p>\n

Mali m\u00fc\u015favir taraf\u0131ndan haz\u0131rlanan ba\u011f\u0131ms\u0131z denetim raporu genel kurul toplant\u0131s\u0131 \u00f6ncesi birlik temsilcilerine da\u011f\u0131t\u0131ld\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc.<\/p>\n

G\u00fcndemin 7. Maddesinde,\u00a0<\/strong>\u2013<\/strong>\u00a0Y\u00f6netim kurulu \u00fcyeleri yap\u0131lan oylama ile oy birli\u011fi ile (15 oy) ibra edildi.<\/p>\n

Denetim kurulu faaliyet raporu yap\u0131lan oylama sonucu oy birli\u011fi ile (15 oy) ibra edildi.<\/p>\n

G\u00fcndemin 8.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0\u2013<\/strong>\u00a0Merkez Birli\u011finin 2016 y\u0131l\u0131 bilab\u00e7o ve gelir-gider tablolar\u0131 mali m\u00fc\u015favir taraf\u0131ndan okundu. G\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. Bilan\u00e7o ve geli-gider tablolar\u0131 ayr\u0131 ayr\u0131 oylanarak oy birli\u011fi ile (15 oy\u00a0 ) kabul edildi.<\/p>\n

G\u00fcndemin 9.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a02018 y\u0131l\u0131 sekt\u00f6r toplant\u0131s\u0131 g\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. Yap\u0131lmas\u0131 hususu oy birli\u011fi (15 oy)\u00a0 ile kabul edildi.<\/p>\n

G\u00fcndemin 10.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Merkez birli\u011fine \u00fcye olacak birlikler i\u00e7in 500 TL giri\u015f aidat\u0131 al\u0131nmas\u0131 oy birli\u011fi ile (15 oy ) kabul edildi.<\/p>\n

G\u00fcndemin 11.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Merkez birli\u011fine \u00fcye olan birliklerden y\u0131ll\u0131k aidat olarak 200 TL al\u0131nmas\u0131 oy birli\u011fi ile (15 oy) kabul edildi. \u00dcye birliklerin\u00a0 Merkez birli\u011fine olan\u00a0 aidat gelirleri bor\u00e7lar\u0131n\u0131n taksitlendirilerek geriye d\u00f6n\u00fck alanmas\u0131 i\u00e7in y\u00f6netim kuruluna oy birli\u011fi ile yetki verildi.<\/p>\n

G\u00fcndemin 12.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Huzur haklar\u0131 olarak: Y\u00f6netim kurulu ba\u015fkan\u0131na ayl\u0131k net 3.000.00 TL \u00fccret \u00f6denmesi, yurt i\u00e7inde 100 TL yurt d\u0131\u015f\u0131 i\u00e7in 250 TL olmak \u00fczere ia\u015fe bedeli \u00f6denmesi, g\u00f6revleri ile ilgili yap\u0131lacak g\u00f6revlere ili\u015fkin konaklama ve ula\u015f\u0131m giderlerinin fatura kar\u015f\u0131l\u0131\u011f\u0131 yolluk verilmesi oy birli\u011fi ile (15 oy ) kabul edildi.<\/p>\n

G\u00fcndemin 13.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a02017 y\u0131l\u0131 \u00a0tahmini b\u00fct\u00e7e belirlendi ve oy birli\u011fi ile kabul edilmi\u015ftir. S\u00f6z alan olmad\u0131. 2017 y\u0131l\u0131 tahmini b\u00fct\u00e7esi 691.000,00 TL gelir, 691.000,00 TL TL gider olmak \u00fczere tahmini b\u00fct\u00e7e oy birli\u011fi ile (15 oy) kabul edildi. Akabinde y\u00f6netim kuruluna b\u00fct\u00e7enin fas\u0131llar\u0131 aras\u0131nda de\u011fi\u015fiklik yap\u0131lmas\u0131na ve bu konuda y\u00f6netim kuruluna yetki verilmesi oy birli\u011fi (15 oy\u00a0 ) ile kabul edildi.<\/p>\n

G\u00fcndemin 14.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0\u00a0Genel kurul toplant\u0131s\u0131n\u0131n iki y\u0131lda bir yap\u0131lmas\u0131n\u0131 kapsayan t\u00fcz\u00fck de\u011fi\u015fikli\u011fini i\u00e7eren Merkez Birli\u011fi T\u00fcz\u00fc\u011f\u00fcn\u00fcn 13. Maddesi eski ve yeni hali ile genel kurulda okundu. T\u00fcz\u00fck de\u011fi\u015fikli\u011fi T\u00fcrk Medeni Kanununun 81. maddesine uygun olarak 10 red oya kar\u015f\u0131l\u0131k 5 kabul oyu ile t\u00fcz\u00fck de\u011fi\u015fikli\u011fi teklifi reddedildi.<\/p>\n

G\u00fcndemin 15.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0y\u00f6netim ve denetim kurulu \u00fcyeliklerinin se\u00e7imine ili\u015fkin olarak se\u00e7imin liste halinde ve a\u00e7\u0131k (i\u015fari) oylama \u015feklinde yap\u0131lmas\u0131 \u00f6nerildi. Yap\u0131lan a\u00e7\u0131k oylama sonucu oy birli\u011fi (15 oy) ile se\u00e7imlerin liste halinde ve a\u00e7\u0131k oylama us\u00fclene g\u00f6re yap\u0131lams\u0131 kab\u00fcl edildi.<\/p>\n

Divana liste halinde verilen \u00f6nergeyle, a\u015fa\u011f\u0131da isimleri yer alan temsilciler d\u00f6rt y\u0131ll\u0131\u011f\u0131na oy birli\u011fi (15 oy) ile se\u00e7ildiler.<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Y\u00f6netim Kurulu Asil \u00dcyeler<\/td>\nY\u00f6netim Kurulu Yedek \u00dcyeler<\/td>\n<\/tr>\n
1-Faruk CO\u015eKUN<\/td>\n1-Hakan ACAR<\/td>\n<\/tr>\n
2-\u0130hsan BOZAN<\/td>\n2-Muhammet TO\u011eU\u00c7<\/td>\n<\/tr>\n
3-Alim CAN<\/td>\n3-Turgay \u00d6ZDEM\u0130R<\/td>\n<\/tr>\n
4-Mustafa Taner C\u0130\u011eER<\/td>\n<\/td>\n<\/tr>\n
5-Osman PARLAK<\/td>\n<\/td>\n<\/tr>\n
6-Ahmet SERMED<\/td>\n<\/td>\n<\/tr>\n
7-Abdullah ARVAS<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
Denetim Kurulu asil \u00dcyeler<\/td>\nDenetim Kurul\u0131 Yedek \u00dcyeler<\/td>\n<\/tr>\n
1-Mehmet ARAS<\/td>\n1-Abdulkadir S\u00dcMER<\/td>\n<\/tr>\n
2-Ramazan S\u00d6NMEZ<\/td>\n2-Y\u00fccel DO\u011eAN<\/td>\n<\/tr>\n
3-Ayd\u0131n AKKURT<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

G\u00fcndemin 16.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0Divan \u00a0Ba\u015fkan\u0131 \u00fcye birlik temsilcilerine su \u00fcr\u00fcnleri sekt\u00f6r\u00fcn\u00fcn istenilen seviyeye gelmesi i\u00e7in yeni se\u00e7ilen y\u00f6netim kuruluna ba\u015far\u0131l\u0131 olmalar\u0131n\u0131 ve genel kurulun hay\u0131rl\u0131 olmas\u0131 temennisinde bulunuldu.<\/p>\n

\u00a0<\/strong><\/p>\n

G\u00fcndemin 17.\u00a0<\/strong>Madde<\/strong>sinde,<\/strong>\u00a0g\u00fcndem maddeleri g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011fland\u0131. Divan Ba\u015fkan\u0131 genel kurul g\u00fcndem maddelerine itiraz \u00a0olup olmad\u0131\u011f\u0131n\u0131 sordu. Olmad\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc\u011f\u00fcnden genel kurul toplant\u0131s\u0131 saat 12:45 da sona ermi\u015ftir.<\/p>\n

 <\/p>\n

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

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

Katip \u00dcye\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0Oy Tasnif\u00e7isi<\/strong><\/p>\n

Ramazan S\u00d6NMEZ\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Abdullah ARVAS<\/p>\n

Bakanl\u0131k Temsilcileri<\/strong><\/p>\n

Mehmet TA\u015eCI\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sami TURAN<\/p>\n","protected":false},"excerpt":{"rendered":"

SU \u00dcR\u00dcNLER\u0130 YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 \u00dcRET\u0130C\u0130 MERKEZ B\u0130RL\u0130\u011e\u0130N\u0130N 05.07.2017 TAR\u0130HL\u0130 2. OLA\u011eAN GENEL KURUL TOPLANTI TUTANA\u011eI Su \u00dcr\u00fcnleri Yeti\u015ftiricileri \u00dcretici…<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","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":[48],"tags":[],"class_list":["post-5920","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":"\n2017 2. 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