2.OLAĞAN GENEL KURUL TOPLANTI ÇAĞRISI VE GÜNDEM İLANI

 

 

HUKUKİ MÜCADELE DERNEĞİ YÖNETİM KURULU’NUN 03.05.2018 TARİHİNDE ALINAN 22 NOLU YÖNETİM KURULU KARARI UYARINCA HUKUKİ MÜCADELE DERNEĞİ 2.OLAĞAN GENEL KURULUNUN İLK TOPLANTISININ DERNEK TÜZÜĞÜNÜN 9.MADDESİ UYARINCA; 18.05.2018 SAAT 18:00’DA “SEZENLER CADDESİ NO:6/7 SIHHİYE/ANKARA” ADRESİNDE BULUNAN DERNEK GENEL MERKEZİNDE YAPILMASINA, ÇOĞUNLUK SAĞLANAMAMASI DURUMUNDA İSE İKİNCİ TOPLANTININ 25.05.2018 TARİHİNDE SAAT:18:00’DA TBB LİTAİ KONUK EVİNDE AŞAĞIDAKİ GÜNDEMLE YAPILMASINA KARAR VERİLMİŞTİR.

 

 

GÜNDEM                    :

 

1.YOKLAMA

2.AÇILIŞ

3.DİVAN HEYETİNİN SEÇİMİ

4.SAYGI DURUŞU VE İSTİKLAL MARŞI

5.YÖNETİM KURULU FAALİYET RAPORUNUN OKUNMASI VE GÖRÜŞÜLMESİ

6.DENETİM KURULU RAPORUNUN OKUNMASI VE GÖRÜŞÜLMESİ

7.YÖNETİM KURULU VE DENETİM KURULLARININ İBRASI

8.TÜZÜK DEĞİŞİKLİĞİNİN GÖRÜŞÜLÜP KARARA BAĞLANMASI

HUKUKİ MÜCADELE DERNEĞİ TÜZÜĞÜNÜN 14.MADDESİNİN İLK CÜMLESİ AŞAĞIDAKİ ŞEKİLDE DEĞİŞTİRİLMESİ TEKLİF EDİLMİŞTİR: “YÖNETİM KURULU GENEL KURULCA SEÇİLEN  13 ASİL VE 13 YEDEK ÜYEDEN OLUŞUR.”

9.YÖNETİM KURULU, DENETLEME KURULU VE DİSİPLİN KURULLARININ ASİL VE YEDEK ÜYELERİNİN SEÇİLMESİ

10.DİLEK VE TEMENNİLER

11.KAPANIŞ

 

 

 

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