{"id":1832,"date":"2025-03-12T09:15:38","date_gmt":"2025-03-12T09:15:38","guid":{"rendered":"https:\/\/izvak.org\/?p=1832"},"modified":"2025-03-16T09:55:50","modified_gmt":"2025-03-16T09:55:50","slug":"yonetim-kurulumuzdan-duyuru","status":"publish","type":"post","link":"https:\/\/izvak.org\/index.php\/2025\/03\/12\/yonetim-kurulumuzdan-duyuru\/","title":{"rendered":"Y\u00d6NET\u0130M KURULUMUZDAN DUYURU\u2026"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>Vakf\u0131m\u0131z\u0131n 2024 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2024 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun&nbsp;&nbsp;04.03.2025&nbsp;&nbsp;tarih ve 244 no\u2019lu karar\u0131 gere\u011fince ,&nbsp;&nbsp;<\/p>\n\n\n\n<p>31 Mart 2025 Pazartesi&nbsp;&nbsp;g\u00fcn\u00fc, Saat: 16.00 da,<\/p>\n\n\n\n<p><strong>\u201cUmurbey&nbsp;&nbsp;Mahallesi, 16-6 Tarihi Havagaz\u0131 Fabrikas\u0131 Yerle\u015fkesi Alsancak Konak \/ \u0130ZM\u0130R \u201c<\/strong>adresindeki&nbsp;&nbsp;\u201c<strong>\u0130zmir Gazeteciler Cemiyeti&nbsp;&nbsp;Konferans Salonu\u201d<\/strong>nda,&nbsp;&nbsp;a\u015fa\u011f\u0131da belirtilen&nbsp;&nbsp;g\u00fcndemle ger\u00e7ekle\u015ftirilecektir.<\/p>\n\n\n\n<p>\u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>14 May\u0131s 2025 \u00c7ar\u015famba g\u00fcn\u00fc, Saat:16.00 da ayn\u0131 adreste yap\u0131lacak,<\/p>\n\n\n\n<p>Vak\u0131f senedinin ilgili h\u00fckm\u00fc gere\u011fince bu toplant\u0131da \u00e7o\u011funluk aranmayacakt\u0131r.<\/p>\n\n\n\n<p><strong><u>TOPLANTI G\u00dcNDEM\u0130 :<\/u><\/strong><\/p>\n\n\n\n<p><strong>1.<\/strong>&nbsp;A\u00e7\u0131l\u0131\u015f.<\/p>\n\n\n\n<p><strong>2.<\/strong>&nbsp;Sayg\u0131 duru\u015fu ve \u0130stiklal Mar\u015f\u0131\u2019n\u0131n okunmas\u0131.<\/p>\n\n\n\n<p><strong>3.<\/strong>&nbsp;Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilerek olu\u015fturulmas\u0131.<\/p>\n\n\n\n<p><strong>4.<\/strong>&nbsp;Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na d\u00fczenlenecek tutanaklar\u0131 imzalama yetkisi verilmesi.<\/p>\n\n\n\n<p><strong>5.<\/strong>&nbsp;2024 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n\n\n\n<p><strong>6.<\/strong>&nbsp;2024 y\u0131l\u0131&nbsp;Bilan\u00e7o ve Gelir-Gider Cetvellerinin Okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n\n\n\n<p><strong>7.<\/strong>&nbsp;2024 y\u0131l\u0131 Denetim Kurulu Raporu\u2019nun okunmas\u0131.&nbsp;<\/p>\n\n\n\n<p><strong>8.<\/strong>&nbsp;Y\u00f6netim Kurulu\u2019nun aklanmas\u0131n\u0131n oya sunulmas\u0131,&nbsp;<\/p>\n\n\n\n<p><strong>9.<\/strong>&nbsp;Denetim Kurulu\u2019nun aklanmas\u0131n\u0131n oya sunulmas\u0131,<\/p>\n\n\n\n<p><strong>10.<\/strong>&nbsp;2025 y\u0131l\u0131 \u00c7al\u0131\u015fma Program\u0131 ve Tahmini B\u00fct\u00e7enin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/p>\n\n\n\n<p><strong>11.<\/strong>&nbsp;Dilek ve temenniler.<\/p>\n\n\n\n<p><strong>12.<\/strong>&nbsp;Kapan\u0131\u015f<\/p>\n\n\n\n<p><strong><u>\u00d6NEML\u0130 NOT :<\/u><\/strong><\/p>\n\n\n\n<p><strong>1.<\/strong>&nbsp;Yarg\u0131tay 18.Hukuk Dairesi&#8217;nin 2016\/8502 Esas ve 2016\/9134 say\u0131l\u0131 kararlar\u0131 ve buna ba\u011fl\u0131&nbsp;&nbsp;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.&nbsp;<\/p>\n\n\n\n<p><strong>2.<\/strong>&nbsp;Kurum ad\u0131na kat\u0131lacaklarda, kurumlar\u0131n\u0131 temsil ettiklerine dair yasal belge aran\u0131r.<\/p>\n\n\n\n<p><strong>3.<\/strong>&nbsp;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 edilemeyecektir.&nbsp;<\/p>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/2024-YILI-MUTEVELLI-HEYET-TOPLANTISI-MALI-GENEL-KURUL-DUYURUSU.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of 2024 YILI M\u00dcTEVELL\u0130 HEYET TOPLANTISI (MAL\u0130 GENEL KURUL) DUYURUSU.\"><\/object><a id=\"wp-block-file--media-b1b44750-c3ee-4aaf-8bc4-805385f6801c\" href=\"https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/2024-YILI-MUTEVELLI-HEYET-TOPLANTISI-MALI-GENEL-KURUL-DUYURUSU.pdf\">2024 YILI M\u00dcTEVELL\u0130 HEYET TOPLANTISI (MAL\u0130 GENEL KURUL) DUYURUSU<\/a><a href=\"https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/2024-YILI-MUTEVELLI-HEYET-TOPLANTISI-MALI-GENEL-KURUL-DUYURUSU.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-b1b44750-c3ee-4aaf-8bc4-805385f6801c\">\u0130ndir<\/a><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vakf\u0131m\u0131z\u0131n 2024 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2024 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun&nbsp;&nbsp;04.03.2025&nbsp;&nbsp;tarih ve 244 no\u2019lu karar\u0131 gere\u011fince ,&nbsp;&nbsp; 31 Mart 2025 Pazartesi&nbsp;&nbsp;g\u00fcn\u00fc, Saat: 16.00 da, \u201cUmurbey&nbsp;&nbsp;Mahallesi, 16-6 Tarihi Havagaz\u0131 Fabrikas\u0131 Yerle\u015fkesi Alsancak Konak \/ \u0130ZM\u0130R \u201cadresindeki&nbsp;&nbsp;\u201c\u0130zmir Gazeteciler Cemiyeti&nbsp;&nbsp;Konferans Salonu\u201dnda,&nbsp;&nbsp;a\u015fa\u011f\u0131da belirtilen&nbsp;&nbsp;g\u00fcndemle ger\u00e7ekle\u015ftirilecektir. \u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1844,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","footnotes":""},"categories":[7],"tags":[],"class_list":["post-1832","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"uagb_featured_image_src":{"full":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img.jpg",820,500,false],"thumbnail":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img-150x150.jpg",150,150,true],"medium":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img-300x183.jpg",300,183,true],"medium_large":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img-768x468.jpg",640,390,true],"large":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img.jpg",640,390,false],"1536x1536":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img.jpg",820,500,false],"2048x2048":["https:\/\/izvak.org\/wp-content\/uploads\/2025\/03\/izvak_buyuk_img.jpg",820,500,false]},"uagb_author_info":{"display_name":"izvak","author_link":"https:\/\/izvak.org\/index.php\/author\/izvakorg\/"},"uagb_comment_info":171,"uagb_excerpt":"Vakf\u0131m\u0131z\u0131n 2024 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2024 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun&nbsp;&nbsp;04.03.2025&nbsp;&nbsp;tarih ve 244 no\u2019lu karar\u0131 gere\u011fince ,&nbsp;&nbsp; 31 Mart 2025 Pazartesi&nbsp;&nbsp;g\u00fcn\u00fc, Saat: 16.00 da, \u201cUmurbey&nbsp;&nbsp;Mahallesi, 16-6 Tarihi Havagaz\u0131 Fabrikas\u0131 Yerle\u015fkesi Alsancak Konak \/ \u0130ZM\u0130R \u201cadresindeki&nbsp;&nbsp;\u201c\u0130zmir Gazeteciler Cemiyeti&nbsp;&nbsp;Konferans Salonu\u201dnda,&nbsp;&nbsp;a\u015fa\u011f\u0131da belirtilen&nbsp;&nbsp;g\u00fcndemle ger\u00e7ekle\u015ftirilecektir. \u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci&hellip;","_links":{"self":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1832","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/comments?post=1832"}],"version-history":[{"count":1,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1832\/revisions"}],"predecessor-version":[{"id":1835,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/1832\/revisions\/1835"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media\/1844"}],"wp:attachment":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media?parent=1832"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/categories?post=1832"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/tags?post=1832"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}