{"id":1059,"date":"2024-03-04T16:54:00","date_gmt":"2024-03-04T16:54:00","guid":{"rendered":"https:\/\/izvak.org\/?p=1059"},"modified":"2024-12-11T16:55:49","modified_gmt":"2024-12-11T16:55:49","slug":"mutevelli-heyet-toplanti-cagrisi","status":"publish","type":"post","link":"https:\/\/izvak.org\/index.php\/2024\/03\/04\/mutevelli-heyet-toplanti-cagrisi\/","title":{"rendered":"M\u00dcTEVELL\u0130 HEYET TOPLANTI \u00c7A\u011eRISI"},"content":{"rendered":"\n

Vakf\u0131m\u0131z\u0131n Ola\u011fan M\u00fctevelli Heyet toplant\u0131s\u0131 (Genel Kurul) a\u015fa\u011f\u0131da belirtilen g\u00fcndemle 20.03.2024 \u00c7ar\u015famba g\u00fcn\u00fc Saat: 16.00\u2019da<\/strong>, \u0130zmir, Konak, Alsancak, Umurbey Mahallesi adresindeki, \u0130zmir B\u00fcy\u00fck\u015fehir Belediyesi Tarihi Havagaz\u0131 Fabrikas\u0131 toplant\u0131 yerinde a\u015fa\u011f\u0131da belirtilen g\u00fcndemle ger\u00e7ekle\u015ftirilecektir. 

\u0130lk toplant\u0131da T\u00fcz\u00fck\u2019te belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 17.04.2024 \u00c7ar\u015famba g\u00fcn\u00fc, Saat:16.00 da, 
ayn\u0131 adreste<\/strong> (Tarihi Havagaz\u0131 Fabrikas\u0131) yap\u0131lacak, 
Vak\u0131f senedinin ilgili h\u00fckm\u00fc gere\u011fince bu toplant\u0131da \u00e7o\u011funluk aranmayacakt\u0131r. 

TOPLANTI G\u00dcNDEM\u0130 :<\/strong> 
1. A\u00e7\u0131l\u0131\u015f 
2. Sayg\u0131 duru\u015fu ve \u0130stiklal Mar\u015f\u0131n\u0131n okunmas\u0131 
3. Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilerek olu\u015fturulmas\u0131 
4. Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na d\u00fczenlenecek tutanaklar\u0131 imzalama yetkisi verilmesi 
5. Y\u00f6netim Kurulu Faaliyet Raporu ve Gelir-Gider tablolar\u0131n\u0131n okunmas\u0131 
6. Denetim Kurulu Raporu\u2019nun okunmas\u0131, 
7.Y\u00f6netim Kurulu Faaliyet Raporu ile Gelir-Gider tablolar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi 
8. Y\u00f6netim Kurulu\u2019nun aklanmas\u0131n\u0131n oya sunulmas\u0131, 
9. Denetim Kurulu\u2019nu aklanmas\u0131n\u0131n oya sunulmas\u0131, 
10. Vak\u0131f Ba\u015fkan\u0131 ve Y\u00f6netim Kurulu asil ve yedek \u00fcyelerinin se\u00e7imi 
11. Denetim Kurulu asil ve yedek \u00fcyelerinin se\u00e7imi 
12. Dilek ve Temenniler 
13. Kapan\u0131\u015f 

\u00d6NEML\u0130 NOT :<\/strong> 
1. Yarg\u0131tay 18.Hukuk Dairesi’nin 2016\/8502 Esas ve 2016\/9134 say\u0131l\u0131 kararlar\u0131 ve buna ba\u011fl\u0131 olarak d\u00fczenlenen i\u00e7 y\u00f6nerge gere\u011fince vak\u0131f \u00fcyeleri m\u00fctevelli heyet (genel kurul) toplant\u0131s\u0131na asaleten kat\u0131l\u0131r. Bunun d\u0131\u015f\u0131nda bir ba\u015fka \u00fcye ad\u0131na vekaleten kat\u0131l\u0131m ve oy kullan\u0131m\u0131 m\u00fcmk\u00fcn de\u011fildir. 

2. Kurum ad\u0131na kat\u0131lacaklarda, kurumlar\u0131n\u0131 temsil ettiklerine dair yasal belge aran\u0131r. 

3. M\u00fctevelli Heyet asil \u00fcyeleri, resmi g\u00f6revliler, akredite edilecek bas\u0131n mensuplar\u0131 ve tespit edilecek \u015fehir protokol\u00fc d\u0131\u015f\u0131nda izleyici ve konuk kabul edilmeyecektir. <\/p>\n","protected":false},"excerpt":{"rendered":"

Vakf\u0131m\u0131z\u0131n Ola\u011fan M\u00fctevelli Heyet toplant\u0131s\u0131 (Genel Kurul) a\u015fa\u011f\u0131da belirtilen g\u00fcndemle 20.03.2024 \u00c7ar\u015famba g\u00fcn\u00fc Saat: 16.00\u2019da, \u0130zmir, Konak, Alsancak, Umurbey Mahallesi adresindeki, \u0130zmir B\u00fcy\u00fck\u015fehir Belediyesi Tarihi Havagaz\u0131 Fabrikas\u0131 toplant\u0131 yerinde a\u015fa\u011f\u0131da belirtilen g\u00fcndemle ger\u00e7ekle\u015ftirilecektir.  \u0130lk toplant\u0131da T\u00fcz\u00fck\u2019te belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 17.04.2024 \u00c7ar\u015famba g\u00fcn\u00fc, Saat:16.00 da, ayn\u0131 adreste (Tarihi Havagaz\u0131 Fabrikas\u0131) yap\u0131lacak, Vak\u0131f senedinin ilgili h\u00fckm\u00fc gere\u011fince bu toplant\u0131da […]<\/p>\n","protected":false},"author":2,"featured_media":1060,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","footnotes":""},"categories":[7],"tags":[],"class_list":["post-1059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"uagb_featured_image_src":{"full":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9.jpg",800,600,false],"thumbnail":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9-150x150.jpg",150,150,true],"medium":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9-300x225.jpg",300,225,true],"medium_large":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9-768x576.jpg",640,480,true],"large":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9.jpg",640,480,false],"1536x1536":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9.jpg",800,600,false],"2048x2048":["https:\/\/izvak.org\/wp-content\/uploads\/2024\/12\/hb694c9.jpg",800,600,false]},"uagb_author_info":{"display_name":"izvak_haber","author_link":"https:\/\/izvak.org\/index.php\/author\/izvak_haber\/"},"uagb_comment_info":0,"uagb_excerpt":"Vakf\u0131m\u0131z\u0131n Ola\u011fan M\u00fctevelli Heyet toplant\u0131s\u0131 (Genel Kurul) a\u015fa\u011f\u0131da belirtilen g\u00fcndemle 20.03.2024 \u00c7ar\u015famba g\u00fcn\u00fc Saat: 16.00\u2019da, \u0130zmir, Konak, Alsancak, Umurbey Mahallesi adresindeki, \u0130zmir B\u00fcy\u00fck\u015fehir Belediyesi Tarihi Havagaz\u0131 Fabrikas\u0131 toplant\u0131 yerinde a\u015fa\u011f\u0131da belirtilen g\u00fcndemle ger\u00e7ekle\u015ftirilecektir.  \u0130lk toplant\u0131da T\u00fcz\u00fck\u2019te belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 17.04.2024 \u00c7ar\u015famba g\u00fcn\u00fc, Saat:16.00 da, ayn\u0131 adreste (Tarihi Havagaz\u0131 Fabrikas\u0131) yap\u0131lacak, Vak\u0131f senedinin ilgili h\u00fckm\u00fc gere\u011fince bu toplant\u0131da…","_links":{"self":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1059","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/comments?post=1059"}],"version-history":[{"count":1,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1059\/revisions"}],"predecessor-version":[{"id":1061,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1059\/revisions\/1061"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media\/1060"}],"wp:attachment":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media?parent=1059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/categories?post=1059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/tags?post=1059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}