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Anasayfa : Haberler : Türk Hematoloji Derneği Olağanüstü Genel Kurul Toplantısı Yapıldı

Türk Hematoloji Derneği Olağanüstü Genel Kurul Toplantısı Yapıldı

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 doğmuştu. Bu amaçla Türk Hematoloji Derneği Yönetim Kurulu tarafından Olağanüstü Genel Kurul yapma kararı alınmıştır. Bu toplantı, 1 Nisan 2013 tarihinde hem Hürriyet Gazetesi hem de forum aracılığı ile tüm üyelerimize duyurulmuş, THD Bülteni'nde ve THD web sayfasında da toplantı gündemi ve tüzük değişiklik önerileri belirtilmiştir.

Olağanüstü Genel Kurul ilk toplantısı 18 Nisan 2013 olarak belirlenmiş ancak bu tarihte çoğunluk sağlanamadığı için 27 Nisan 2013 Cumartesi günü yapılmıştır. Olağanüstü Genel Kurul'da divan başkanı Prof. Dr. Yücel Tangün ve yazmanlar Dr. Erman Öztürk ile Dr. Şeniz Öngören Aydın seçilmiştir. 

Bilindiği gibi tüzüğümüz gereği dernek merkezimiz İstanbul'dur. Halen İstanbul’da mülkü derneğimize ait olmayan bir irtibat büromuz mevcuttur. Dernek merkezinde sabit bir adresimizin olması için, genel kurulumuzda tüzük değişikliğine ek olarak, İstanbul’da bir gayrimenkul alınması için yönetim kurulumuzun yetki talebi gündeme alınmış ve bu talep oy birliğiyle onaylanmıştır.

Ayrıca, derneğe üye olmak üzere başvuran 36 üyemizin üyelikleri genel kurul tarafından onaylanmıştır. Dernek tüzüğünde yapılması planlanan değişiklikler her madde üzerinde tek tek görüşülerek oybirliği ile onaylanmıştır. Yeni tüzük http://www.thd.org.tr/menu/11/tuzuk adresinde yer almaktadır.

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