YARDIMLAŞMA SANDIĞIMIZIN 3. OLAĞAN GENEL KURULU İLANI

Türk Diyanet Vakıf-Sen Üyeleri ve Aileleri Sosyal Yardımlaşma Sandığı 3. Olağan Genel Kurulu



TÜRK DİYANET VAKIF-SEN ÜYELERİ VE AİLELERİ

SOSYAL YARDIMLAŞMA SANDIĞI
3.OLAĞAN GENEL KURULU
 


İLANI

 

Türk Diyanet Vakıf-Sen Üyeleri ve Aileleri Sosyal Yardımlaşma Sandığı 3. Olağan Genel Kurulu, Erzurum Mahallesi Talatpaşa Bulvarı No:160 Cebeci Çankaya/ANKARA adresinde bulunan Türkiye Kamu-Sen M. Zeki AYHAN Toplantı Salonunda aşağıdaki gündem maddelerini görüşmek üzere 14 Haziran 2015  tarihinde saat 10.00’da toplanacaktır.

 

 

3. Olağan Genel Kurul, çoğunluk sağlanamadığı takdirde 21 Haziran 2015 tarihinde aynı gündem ile aynı yer ve adreste saat 10:00’da yapılacaktır.

 

3. Olağan Genel Kurul Delegelerine duyurulur.

                                              

Sandık Yönetim Kurulu 

 

GÜNDEM

1-  Yoklama ve Açılış,

2-  Saygı Duruşu ve İstiklal Marşının Okunması,

3-  Divan Teşekkülü,

4-  Sandık Başkanı ve Misafirlerin Konuşması,

5-  Yönetim Kurulu Faaliyet Raporunun Okunması, Görüşülmesi ve İbrası,

6-  Mali Raporun Okunması, Görüşülmesi ve İbrası,

7-  Denetleme Kurulu Denetim Raporunun Okunması, Görüşülmesi ve İbrası,

8-  Tahmini Bütçenin Okunması, Görüşülmesi ve İbrası,

9-  Tüzük Değişiklikleri,

10- Genel Kurulca Alınması Gereken Kararlar ile Yönetim Kuruluna Verilmesi Gereken Yetkilerin Görüşülmesi ve Karara Bağlanması,

11- Yönetim ve Denetleme Kurulları Asil ve Yedek Üyelerinin Seçilmesi,

12- Dilek ve Temenniler,

13- Kapanış.

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14.05.2015 13:52:44


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