Derneğimizin olağan genel kurul toplantısı 04 Ekim 2009 günü, saat 10:00’da Ankara THD Ofis Turan Güneş Bulvarı İlkbahar Mah. 613. Sok. No:8 Çankaya-Ankara adresinde aşağıda yazılı gündeme göre yapılacaktır. Belirtilen gün çoğunluk sağlanamadığı takdirde ikinci toplantı 11 Ekim 2009 günü, aynı gündemle Antalya Belek Gloria Otel ve Kongre Merkezinde adresinde saat 10:00’da nisapsız olarak yapılacaktır.

Sayın üyelerin toplantıya katılmaları saygı ile rica olunur.

 

 

1-Açılış konuşması, saygı duruşu ve toplantı yeter sayısı ile karar yeter sayısının tespitine ilişkin tutanağın okunması,

2- Divan başkanı ve iki yazmanın seçimi,

3- Raporların okunması ve üzerlerinde görüş açılması

a-Yönetim Kurulu faaliyet raporu (Dernek Sekreteri)

b-Mali rapor (Dernek Saymanı)

c- Denetleme kurulu raporlarının okunması (Denetleme Kurul Başkanı)

d-Raporların genel görüşmeye açılması

4- Yönetim Kurulu üyelerinin ibrası,

5- İki yıllık tahmini gelir ve gider bütçesinin görüşülmesi ve onaylanması,

6- Yönetim Kurulu Başkanının konuşması

7- Yeni üyelik başvurularının asaletinin onaylanması,

8- Asıl ve yedek üyelerinin seçimi: Yönetim Kurulu (Başkan, 2. Başkan, Genel Sekreter, Sayman, Araştırma sekreteri, üye 1 ve üye 2, 4 yedek üye), Denetleme Kurulu (3Asil, 2 Yedek), Disiplin Kurulu(3 Asil, 2 Yedek)

9- Dilekler ve kapanış.

 

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