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Anasayfa : Haberler : Olağanüstü Genel Kurul İlanı

Olağanüstü Genel Kurul İlanı

Türk Hematoloji Derneği'nin Değerli Üyeleri,

Derneğimizin hukuk bürosu ve yeminli mali müşavir (denetim) firmalarının raporları doğrultusunda, dernekler kanununa uygunluk açısından, tüzüğümüzün bazı maddelerinin yeniden düzenlenmesi ihtiyacı doğmuştur. Bu amaçla Türk Hematoloji Derneği Yönetim Kurulu tarafından Olağanüstü Genel Kurul yapma kararı alınmıştır. Bu Genel Kurul'da söz konusu tüzük değişiklik önerileri onayınıza sunulacaktır.

Bildiğiniz gibi tüzüğümüz gereği dernek merkezimiz İstanbul olmasına rağmen, İstanbul’da bir irtibat büromuz mevcut değildir. Bu durum dernekler yasasına uymamakta ve İstanbul’da sabit bir adresimizin olması gerekmektedir. Bu nedenle genel kurulumuzda ek olarak,  İstanbul’da bir gayrimenkul alınması için yönetim kurulumuzun yetki talebi de gündeme alınacaktır.

Toplantı günü olarak 18 Nisan 2013 tarihi saptanmıştır. Tüzük değişikliği bu toplantıda 2/3 katılım ile gerçekleşebilmektedir. İlk toplantı gününde yeterli çoğunluk sağlanamayacağı düşünülerek, ikinci toplantımızı 27 Nisan 2013 Cumartesi günü saat 14:00'de  İstanbul Novotel Kazlıçesme Mah. Kennedy Cad.  No:56 Zeytinburnu’nda yapacağız. Sayın üyelerimizin toplantıya katılmaları saygı ile rica olunur.

Olağanüstü Genel Kurul Gündemi

1.   Açılış konuşması, saygı duruşu ve İstiklâl Marşının okunması,

2.   Toplantı yeter sayısı ile karar yeter sayısının tespitine ilişkin tutanağın okunması

3.   Divan Kurulu seçimi

4.  Gayrimenkul alımı konusunda Dernek Yönetim Kurulu’na yetki verilmesi hususunun görüşülerek Genel Kurul onayına sunulması,

5.   Yeni üyelik başvuruları hakkındaki yönetim kurulu kararlarının, Genel Kurulun onayına sunulması

6.   Dernek tüzüğünde yapılması planlanan değişikliklerin görüşülmesi (değişiklik önerileri www.thd.org.tr adresinde yer almaktadır),

7.   Dilekler ve kapanış.

Saygılarımızla bilgilerinize sunarız.

THD Yönetim Kurulu adına,

THD Başkanı Prof. Dr. Teoman Soysal

 

TÜZÜK DEĞİŞİKLİKLERİ ÖNERİLERİ İÇİN TIKLAYINIZ.

OLAĞANÜSTÜ GENEL KURUL İLANI İÇİN TIKLAYINIZ.

 

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DERNEĞİMİZ

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