{"id":1209,"date":"2022-09-30T16:44:35","date_gmt":"2022-09-30T13:44:35","guid":{"rendered":"http:\/\/localhost\/aydinaski\/?page_id=1209"},"modified":"2022-12-02T16:50:54","modified_gmt":"2022-12-02T13:50:54","slug":"yonetim-kurulunun-calisma-esaslari-hakkinda-yonetmelik-2","status":"publish","type":"page","link":"https:\/\/www.aydinaski.gov.tr\/index.php\/yonetim-kurulunun-calisma-esaslari-hakkinda-yonetmelik-2\/","title":{"rendered":"Y\u00f6netim Kurulunun \u00c7al\u0131\u015fma Esaslar\u0131 Hakk\u0131nda Y\u00f6netmelik"},"content":{"rendered":"\n<p><strong>AYDIN SU VE KANAL\u0130ZASYON \u0130DARES\u0130 GENEL M\u00dcD\u00dcRL\u00dc\u011e\u00dc (ASK\u0130)<\/strong><\/p>\n\n\n\n<p><strong>Y\u00d6NET\u0130M KURULUNUN \u00c7ALI\u015eMA ESASLARI HAKKINDA Y\u00d6NETMEL\u0130K<\/strong><\/p>\n\n\n\n<p><strong>Y\u00d6NET\u0130M KURULU:<\/strong><\/p>\n\n\n\n<p><strong>Madde 1.<\/strong><\/p>\n\n\n\n<p>Y\u00f6netim Kurulu 1 Ba\u015fkan ve 5 \u00dcyeden te\u015fekk\u00fcl eder.<\/p>\n\n\n\n<p>B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131 Y\u00f6netim Kurulu\u2019nun Ba\u015fkan\u0131d\u0131r. Genel M\u00fcd\u00fcr ile Genel M\u00fcd\u00fcr Yard\u0131mc\u0131l\u0131\u011f\u0131\u2019ndan hizmette eski olan\u0131, hizmette e\u015fitlik halinde ya\u015fl\u0131 bulunan\u0131 Y\u00f6netim Kurulu\u2019nun tabii \u00fcyesidirler. Y\u00f6netim Kurulu\u2019nun di\u011fer 3 \u00fcyesi Ayd\u0131n B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131\u2019n\u0131n teklifi ve \u0130\u00e7i\u015fleri Bakan\u0131\u2019n\u0131n onay\u0131 ile atan\u0131r.<\/p>\n\n\n\n<p>Y\u00f6netim Kurulu\u2019na atanan \u00fcyelerin hizmet s\u00fcresi 3 y\u0131ld\u0131r. S\u00fcresi dolanlar yeniden atanabilirler. Bir \u00fcyeli\u011fin herhangi bir sebeple bo\u015falmas\u0131 halinde, yerine atananlar daha \u00f6nceki \u00fcyenin s\u00fcresini tamamlarlar. Y\u00f6netim Kurulu\u2019na atanacak olanlar\u0131n ASK\u0130\u2019nin konusuna giren teknik i\u015flerde, y\u00f6neticilikte veya i\u015fletmecilikte uzmanla\u015fm\u0131\u015f bulunmalar\u0131 ve uzmanl\u0131klar\u0131na uygun y\u00fcksek\u00f6\u011frenim g\u00f6rm\u00fc\u015f olmalar\u0131 gerekir.<\/p>\n\n\n\n<p>\u00dcyeler, Devlet Memurlar\u0131na ili\u015fkin mevzuatta yer alan istisnalar d\u0131\u015f\u0131nda, \u00f6zel veya kamu sekt\u00f6r\u00fcnde ba\u015fka bir g\u00f6rev alamazlar.<\/p>\n\n\n\n<p>Genel, Katma ve \u00d6zel B\u00fct\u00e7eli \u0130darelerin, Kamu \u0130ktisadi Te\u015febb\u00fcslerin kadrolar\u0131ndan Y\u00f6netim Kurulu\u2019na getirilenler hakk\u0131nda 2560 say\u0131l\u0131 Kanunun 7\u2019nci maddesi d\u00f6rd\u00fcnc\u00fc f\u0131kras\u0131 h\u00fck\u00fcmleri uygulan\u0131r.<\/p>\n\n\n\n<p>Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretleri izinli say\u0131ld\u0131klar\u0131 kurumlardan ellerine ge\u00e7en \u00fccretlerden daha az olursa, aradaki fark tazminat olarak kendilerine \u00f6denir.<\/p>\n\n\n\n<p>B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131 kat\u0131lmad\u0131\u011f\u0131 zaman toplant\u0131lara Genel M\u00fcd\u00fcr ba\u015fkanl\u0131k yapar.<\/p>\n\n\n\n<p><strong>Y\u00d6NET\u0130M KURULUNUN G\u00d6REVLER\u0130:<\/strong><\/p>\n\n\n\n<p><strong>Madde 2-<\/strong><\/p>\n\n\n\n<p><strong>a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Kurulu\u015f gayesin uygun olarak ASK\u0130\u2019nin \u00e7al\u0131\u015fmas\u0131na ili\u015fkin esaslar\u0131 tespit etmek ve bunlar\u0131n Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan uygulanmas\u0131n\u0131 takip etmek,<\/p>\n\n\n\n<p><strong>b.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan haz\u0131rlanacak Y\u00f6netmelik, b\u00fct\u00e7e, bilan\u00e7o ve kadro taslaklar\u0131 ile personele verilecek ikramiye miktar ve zamanlar\u0131na ili\u015fkin \u00f6nerilerin \u00f6n incelemelerini yaparak Genel Kurul\u2019a sunmak,<\/p>\n\n\n\n<p><strong>c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u0131l i\u00e7inde b\u00fct\u00e7enin madde ve fas\u0131llar\u0131 aras\u0131nda aktarma yapmak,<\/p>\n\n\n\n<p><strong>d.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Be\u015f y\u0131ll\u0131k ve yat\u0131r\u0131m plan ve programlar\u0131n\u0131 inceleyip Genel Kurul\u2019a sunmak,<\/p>\n\n\n\n<p><strong>e.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcrl\u00fck\u00e7e \u00f6nerilecek satma, sat\u0131n alma ve ihale i\u015flemlerini karara ba\u011flamak ve her b\u00fct\u00e7e y\u0131l\u0131nda Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan yap\u0131labilecek al\u0131m, sat\u0131m, ihale ve kira bedellerinin \u00fcst s\u0131n\u0131r\u0131n\u0131 tespit ederek Genel M\u00fcd\u00fcr\u2019e yetki vermek,<\/p>\n\n\n\n<p><strong>f.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan \u00f6nerilecek kamula\u015ft\u0131rma i\u015flemlerini karara ba\u011flamak,<\/p>\n\n\n\n<p><strong>g.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel Kurul taraf\u0131ndan verilecek yetki \u00e7er\u00e7evesinde yurti\u00e7i ve yurtd\u0131\u015f\u0131 bor\u00e7lanmalar\u0131 karara ba\u011flamak,<\/p>\n\n\n\n<p><strong>h.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Hizmetin gerektirdi\u011fi d\u00fczenlemeler hakk\u0131nda Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan yap\u0131lacak teklifleri inceleyip karara ba\u011flamak,<\/p>\n\n\n\n<p><strong>i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>10 y\u0131ldan az s\u00fcreli veya y\u0131ll\u0131k 10 milyon TL \u2018dan az bedelli kiralama, kiraya verme ve intifa s\u00f6zle\u015fmeleri i\u00e7in Genel M\u00fcd\u00fcr\u2019e izin vermek,<\/p>\n\n\n\n<p><strong>j.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Dava de\u011feri 100.000.-TL\u2019nin alt\u0131nda olan davalar\u0131n sulhen ortadan kald\u0131r\u0131lmas\u0131n\u0131 kararla\u015ft\u0131rmak,<\/p>\n\n\n\n<p><strong>k.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan haz\u0131rlanan su sat\u0131\u015f\u0131 ve kullan\u0131lm\u0131\u015f sular\u0131n bo\u015falt\u0131lmas\u0131na ili\u015fkin tarifeleri tespit ederek Genel Kurul\u2019un onay\u0131na sunmak,<\/p>\n\n\n\n<p><strong>l.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Hizmetlerin ekonomik verimlilik prensiplerine g\u00f6re y\u00fcr\u00fct\u00fclmesi i\u00e7in gerekli \u00f6nlemleri saptamak, yetkisi d\u00e2hilinde olanlar\u0131 almak, yetkisi d\u0131\u015f\u0131nda olanlar\u0131 ilgili kurum ve mercilere iletmek,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p><strong>m.&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcr\u2019\u00fcn \u00f6nerisi \u00fczerine Tefti\u015f Kurulu Ba\u015fkan\u0131, 1. Hukuk M\u00fc\u015faviri, Daire Ba\u015fkanlar\u0131, Uzman Tabip, Daire Ba\u015fkan Yard\u0131mc\u0131lar\u0131, M\u00fcd\u00fcrler, Teknik Elemanlar, Avukatlar ve M\u00fcfetti\u015flerin atama, nakil, terfi ve i\u015ften \u00e7\u0131kar\u0131lmalar\u0131 hakk\u0131nda karar vermek ve s\u00f6zle\u015fmeli personelin i\u015fe al\u0131nmalar\u0131n\u0131 onaylamak,<\/p>\n\n\n\n<p><strong>n.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Gerekti\u011finde Genel Kurul\u2019un ola\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011fr\u0131lmas\u0131 konusunda Ayd\u0131n B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131\u2019na \u00f6neride bulunmak,<\/p>\n\n\n\n<p><strong>o.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Genel M\u00fcd\u00fcrl\u00fck taraf\u0131ndan \u00f6nerilen di\u011fer konular\u0131 inceleyip karara ba\u011flamak<\/p>\n\n\n\n<p><strong>KONULARIN Y\u00d6NET\u0130M KURULUNA G\u00d6T\u00dcR\u00dcLMES\u0130<\/strong><\/p>\n\n\n\n<p><strong>Madde3<\/strong>-Y\u00f6netim Kurulu\u2019ndan karar istihsali Genel M\u00fcd\u00fcr taraf\u0131ndan istenir.<\/p>\n\n\n\n<p>Y\u00f6netim Kurulu \u00dcyeleri de Kurul Karar\u0131 al\u0131nmas\u0131na l\u00fczum g\u00f6r\u00fclen hususlar\u0131n m\u00fczakere ve karara ba\u011flanmas\u0131 veya verilmi\u015f kararlar\u0131n uygulanmas\u0131 ile ilgili olarak \u00f6nerge verebilirler. Bu \u00f6nergelerin ilk toplant\u0131 g\u00fcndemine al\u0131nmas\u0131 mecburidir.<\/p>\n\n\n\n<p>Y\u00f6netim Kurulu \u00dcyeleri, kanun, t\u00fcz\u00fck ve y\u00f6netmelik h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Y\u00f6netim Kurulu kararlar\u0131n\u0131n icras\u0131n\u0131 denetlemekle yetkilidirler. \u0130daredeki b\u00fct\u00fcn g\u00f6revliler, Y\u00f6netim Kurulu \u00dcyelerinin tam olarak bilgi sahibi olmalar\u0131 i\u00e7in gerekli yard\u0131mda bulunmak zorundad\u0131rlar. Bilgi isteme yaz\u0131l\u0131 olarak da yap\u0131labilir. Y\u00f6netim Kurulu \u00dcyelerine gizlilik ileri s\u00fcr\u00fclerek bilgi vermekten imtina edilmez.<\/p>\n\n\n\n<p><strong>Y\u00d6NET\u0130M KURULUNUN TOPLANMASI<\/strong><\/p>\n\n\n\n<p><strong>Madde 4-<\/strong><\/p>\n\n\n\n<p><strong>a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu Genel M\u00fcd\u00fcr taraf\u0131ndan toplant\u0131ya \u00e7a\u011f\u0131r\u0131l\u0131r. Toplant\u0131 g\u00fcn\u00fc ve saatini de g\u00f6steren g\u00fcndem Y\u00f6netim Kurulu Ba\u015fkan\u0131 taraf\u0131ndan tespit edilerek en az 24 saat \u00f6nce \u00fcyelere da\u011f\u0131t\u0131l\u0131r. Y\u00f6netim Kurulu Karar\u0131 ile g\u00fcndemde de\u011fi\u015fiklik yap\u0131labilir. Y\u00f6netim Kurulu \u00dcyeleri de Kurul karar\u0131 al\u0131nmas\u0131na gerek g\u00f6r\u00fclen konular\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131 ile ilgili olarak \u00f6nerge verebilirler. Y\u00f6netim Kurulu\u2019nca uygun g\u00f6r\u00fclmesi halinde bu \u00f6nerge en ge\u00e7 ilk Y\u00f6netim Kurulu toplant\u0131s\u0131n\u0131n g\u00fcndemine al\u0131n\u0131r.<\/p>\n\n\n\n<p><strong>b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu \u0130dare\u2019nin i\u015fleri gerektirdik\u00e7e ve herhalde haftada bir defa, \u00f6nceden belirlenecek g\u00fcn ve saatte toplan\u0131r. Toplant\u0131 yap\u0131lmas\u0131 Ba\u015fkan\u0131n iste\u011fi veya en az iki \u00fcyenin ortakla\u015fa yaz\u0131l\u0131 \u00f6nergelerinin varl\u0131\u011f\u0131na ba\u011fl\u0131d\u0131r.<\/p>\n\n\n\n<p><strong>c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Toplant\u0131 yeri \u0130darenin merkezidir. Y\u00f6netim Kurulu \u00f6nceden karar almak \u015fart\u0131 ile ba\u015fka bir yerde de toplanabilir.<\/p>\n\n\n\n<p><strong>d.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Toplant\u0131lara B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131, bulunmamas\u0131 halinde Genel M\u00fcd\u00fcr Ba\u015fkanl\u0131k eder, Genel M\u00fcd\u00fcr\u2019\u00fcn de yoklu\u011funda Genel M\u00fcd\u00fcrl\u00fc\u011fe vek\u00e2let eden Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Ba\u015fkanl\u0131k eder.&nbsp;<\/p>\n\n\n\n<p><strong>e.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu Ba\u015fkan ve \u00dcyelerinin b\u00fct\u00fcn toplant\u0131larda bulunmalar\u0131 esast\u0131r. Y\u00f6netim Kurulu \u00dcyelerinden mazereti olanlar\u0131n, toplant\u0131dan evvel mazeretlerini yaz\u0131l\u0131 olarak Ba\u015fkanl\u0131\u011fa bildirmeleri, hasta olanlar\u0131n hastal\u0131klar\u0131n\u0131 \u00fcyesi bulunduklar\u0131 te\u015fekk\u00fclde g\u00f6revli veya resmi bir tabibin raporu ile tevsik etmeleri gereklidir. Belediye Ba\u015fkan\u0131n\u0131n, B\u00fcy\u00fck\u015fehir Belediyesi i\u015flemlerine ili\u015fkin i\u015f ve yo\u011funlu\u011fundan toplant\u0131ya kat\u0131lmamas\u0131 halinde yaz\u0131l\u0131 bildirim \u015fart\u0131 aranmaz, ancak bu husus ilgili toplant\u0131 karar tutana\u011f\u0131na ayr\u0131ca ge\u00e7irilir.<\/p>\n\n\n\n<p><strong>f.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu \u00dcyelerinin yurti\u00e7i ve yurtd\u0131\u015f\u0131 g\u00f6rev gezileri ile izinleri ve kullanma tarihleri toplant\u0131 yeter say\u0131s\u0131na halel getirilmemek kayd\u0131yla Y\u00f6netim Kurulu Karar\u0131yla d\u00fczenlenir. Y\u00f6netim Kurulu Karar\u0131 olmad\u0131k\u00e7a \u00fcyeler g\u00f6revlendirilmezler.<\/p>\n\n\n\n<p><strong>TOPLANTI VE KARAR YETER SAYISI<\/strong><\/p>\n\n\n\n<p><strong>Madde 5-<\/strong><\/p>\n\n\n\n<p><strong>a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu, \u00fcye tam say\u0131s\u0131n\u0131n salt \u00e7o\u011funlu\u011fu (en az d\u00f6rt) ile toplan\u0131r ve kararlar\u0131n\u0131 \u00fcye tam say\u0131s\u0131n\u0131n salt \u00e7o\u011funlu\u011fu ile al\u0131r. Ancak Y\u00f6netim Kurulu\u2019nun \u00fcye tam say\u0131s\u0131 ile toplanmas\u0131 halinde, oylarda e\u015fitlik olursa Ba\u015fkan\u0131n bulundu\u011fu taraf salt \u00e7o\u011funlu\u011fu sa\u011flam\u0131\u015f say\u0131l\u0131r.<\/p>\n\n\n\n<p><strong>b.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu toplant\u0131lar\u0131na kat\u0131lmayan \u00fcyeler, yaz\u0131l\u0131 olarak veya vekil tayin etmek suretiyle oy kullanamazlar.<\/p>\n\n\n\n<p><strong>c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>&nbsp;Oylar kabul veya ret \u015feklinde kullan\u0131l\u0131r. \u00c7ekimser oy kullan\u0131lmaz. Ret oyu kullanan \u00fcye, karar\u0131n alt\u0131na ret gerek\u00e7esini yazarak imzalar. T\u00fcm kararlar gerek\u00e7eli olur.<\/p>\n\n\n\n<p><strong>d.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>\u00c7e\u015fitli g\u00f6r\u00fc\u015flerin belirtilmesi nedeniyle toplant\u0131da m\u00fcspet veya menfi bir karara ba\u011flanamayan, yeniden incelenmesine gerek duyulan konular sonraki toplant\u0131ya b\u0131rak\u0131l\u0131r.<\/p>\n\n\n\n<p><strong>e.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu, Genel Kurul\u2019ca kararla\u015ft\u0131r\u0131lan yat\u0131r\u0131mlar\u0131 k\u0131s\u0131tlay\u0131c\u0131 kararlar alamaz.<\/p>\n\n\n\n<p><strong>TUTANAK VE KARARLAR<\/strong><\/p>\n\n\n\n<p><strong>Madde 6-<\/strong><\/p>\n\n\n\n<p><strong>a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Y\u00f6netim Kurulu g\u00f6r\u00fc\u015fme tutanaklar\u0131 ve kararlar\u0131, \u0130dare\u2019ninher sayfas\u0131 m\u00fch\u00fcrleyerek onaylanm\u0131\u015f karar defterine tarif ve s\u0131ra nosu alt\u0131nda yaz\u0131l\u0131r. Karar defteri ciltli, her sahifesi numaralanm\u0131\u015f ve son sahifesine ka\u00e7 sahifeden ibaret oldu\u011fu yaz\u0131larak tasdik edilmi\u015f olacakt\u0131r.<\/p>\n\n\n\n<p>Y\u00f6netim Kurulu, \u00f6nemine g\u00f6re, hangi konularda ilgili olan toplant\u0131 konu\u015fmalar\u0131n\u0131n tutana\u011fa ge\u00e7irilece\u011fini \u00f6nceden prensip karar\u0131na ba\u011flayaca\u011f\u0131 gibi, bu hususu toplant\u0131 s\u0131ras\u0131nda da kararla\u015ft\u0131rabilir.<\/p>\n\n\n\n<p>Ancak, Ba\u015fkan ve \u00dcyelerden herhangi biri, g\u00f6r\u00fc\u015fmelerin tutana\u011fa ge\u00e7irilmesini isterse, bu g\u00f6r\u00fc\u015fmeler de karar defterine yaz\u0131l\u0131r.<\/p>\n\n\n\n<p>Karara ayk\u0131r\u0131 g\u00f6r\u00fc\u015fte bulunanlar muhalefet sebeplerini yazmak zorundad\u0131rlar.<\/p>\n\n\n\n<p><strong>b.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Karar defterine her toplant\u0131ya ait tutanak ve kararlar\u0131n yaz\u0131lmas\u0131nda a\u015fa\u011f\u0131daki s\u0131ra g\u00f6zetilir.<\/p>\n\n\n\n<p><strong>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Toplant\u0131ya kat\u0131lanlar\u0131n ve kat\u0131lmayanlar\u0131n adlar\u0131, kat\u0131lmama sebepleri,<\/p>\n\n\n\n<p><strong>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>G\u00fcndem s\u0131ras\u0131na g\u00f6re konu ile ilgili teklif yaz\u0131s\u0131 veya \u00f6nerge,<\/p>\n\n\n\n<p><strong>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Karar metni,<\/p>\n\n\n\n<p><strong>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Muhalefet \u015ferhi,<\/p>\n\n\n\n<p>Tekliflerin veya \u00f6nergenin aynen kabul edilmesi halinde \u201cTeklifin veya \u00f6nergenin aynen kabul edildi\u011fini\u201d belirten me\u015fruhat, \u00f6nerge veya teklif yaz\u0131s\u0131 ile birlikte karar mahiyetindedir.<\/p>\n\n\n\n<p>Karar defterinin g\u00fcndem maddesine g\u00f6re son konusunun bulundu\u011fu sahifesinin sonunda, toplant\u0131ya kat\u0131lan \u00fcyelerin adlar\u0131 yaz\u0131larak ilgili \u00fcyeler taraf\u0131ndan imzalan\u0131r.<\/p>\n\n\n\n<p><strong>c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Kararlar\u0131n toplant\u0131 g\u00fcn\u00fc karar defterine yaz\u0131l\u0131p en ge\u00e7 m\u00fcteakip toplant\u0131da Ba\u015fkan ve \u00dcyelere imzalatt\u0131r\u0131lmas\u0131 gerekir.<\/p>\n\n\n\n<p>Acil durumlarda ayn\u0131 celsede verilen kararlar imza edilip y\u00fcr\u00fcrl\u00fc\u011fe konulabilir.<\/p>\n\n\n\n<p><strong>d.&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Toplant\u0131larda al\u0131nan kararlar Ba\u015fkan ve \u00dcyeler taraf\u0131ndan imzaland\u0131ktan sonra imzal\u0131 n\u00fcsha Y\u00f6netim Kurulu Sekretaryas\u0131nda saklan\u0131r ve Y\u00f6netim Kurulu M\u00fch\u00fcr\u00fc ile tasdikli suretleri derhal ilgili yerlere g\u00f6nderilir.<\/p>\n\n\n\n<p><strong>KARARLARI ONAYLAMA MERC\u0130LER\u0130NE VE UYGULAMA KADEMELER\u0130NE G\u00d6NDER\u0130LMES\u0130<\/strong><\/p>\n\n\n\n<p><strong>Madde 7-<\/strong><\/p>\n\n\n\n<p>Tasdik veya tasvip i\u00e7in \u00fcst mercilere g\u00f6nderilecek kararlarda muhalefet \u015ferhlerinin belirtilmesi gereklidir. Uygulama kademelerine g\u00f6nderilecek tasdikli karar suretlerinde muhalefet \u015ferhleri bulunmaz.<\/p>\n\n\n\n<p>Karar \u00f6rneklerinin asl\u0131na uygunlu\u011fu Y\u00f6netim Kurulu Sekreteri taraf\u0131ndan onaylan\u0131r.<\/p>\n\n\n\n<p><strong>Y\u00dcR\u00dcRL\u00dcKTEN KALDIRILAN MEVZUAT<\/strong><\/p>\n\n\n\n<p><strong>Madde 8<\/strong>&#8211;<\/p>\n\n\n\n<p>Bu Y\u00f6netmeli\u011fin y\u00fcr\u00fcrl\u00fc\u011fe girdi\u011fi tarihte 29\/05\/2014 tarih ve 4 nolu Genel Kurulu Karar\u0131 ile kabul edilen <strong>AYDIN SU VE KANAL\u0130ZASYON \u0130DARES\u0130 GENEL M\u00dcD\u00dcRL\u00dc\u011e\u00dc Y\u00d6NET\u0130M KURULUNUN \u00c7ALI\u015eMA ESASLARI HAKKINDA Y\u00d6NETMEL\u0130K <\/strong>y\u00fcr\u00fcrl\u00fckten kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p><strong>Y\u00dcR\u00dcRL\u00dcK<\/strong><\/p>\n\n\n\n<p><strong>Madde 9-<\/strong><\/p>\n\n\n\n<p>Bu y\u00f6netmelik di\u011fer y\u00f6nergelerle birlikte bir b\u00fct\u00fcn olu\u015fturur. \u0130\u015f bu y\u00f6netmelik 10 maddeden ibaret olup Genel Kurul\u2019un kabul\u00fcnden sonra ilan tarihinde y\u00fcr\u00fcrl\u00fc\u011fe girer.<\/p>\n\n\n\n<p><strong>Y\u00dcR\u00dcTME<\/strong><\/p>\n\n\n\n<p><strong>Madde 10-<\/strong><\/p>\n\n\n\n<p>Bu y\u00f6netmelik ASK\u0130 Genel M\u00fcd\u00fcr\u2019\u00fc taraf\u0131ndan y\u00fcr\u00fct\u00fcl\u00fcr.<\/p>\n\n\n\n<script>\n        function printCertificate() {\n            const originalContents = document.body.innerHTML;\n            <!--document.getElementById('btn_yazdir').style.display=\"none\";-->\n            const printContents = document.getElementById('av-primary-content').innerHTML;\n            document.body.innerHTML = printContents;\n            window.print();\n            document.body.innerHTML = originalContents;\n        }\n    <\/script>\n<button onclick=\"printCertificate()\" id=\"btn_yazdir\">Yazd\u0131r<\/button>\n<style type = \"text\/css\" media=\"print\">\n@media print {\n    #btn_yazdir {display:none;}\n}\n<\/style>\n","protected":false},"excerpt":{"rendered":"<p>AYDIN SU VE KANAL\u0130ZASYON \u0130DARES\u0130 GENEL M\u00dcD\u00dcRL\u00dc\u011e\u00dc (ASK\u0130) Y\u00d6NET\u0130M KURULUNUN \u00c7ALI\u015eMA ESASLARI HAKKINDA Y\u00d6NETMEL\u0130K Y\u00d6NET\u0130M KURULU: Madde 1. Y\u00f6netim Kurulu 1 Ba\u015fkan ve 5 \u00dcyeden te\u015fekk\u00fcl eder. B\u00fcy\u00fck\u015fehir Belediye Ba\u015fkan\u0131 Y\u00f6netim Kurulu\u2019nun Ba\u015fkan\u0131d\u0131r. Genel M\u00fcd\u00fcr ile Genel M\u00fcd\u00fcr Yard\u0131mc\u0131l\u0131\u011f\u0131\u2019ndan hizmette eski olan\u0131, hizmette e\u015fitlik halinde ya\u015fl\u0131 bulunan\u0131 Y\u00f6netim Kurulu\u2019nun tabii \u00fcyesidirler. Y\u00f6netim Kurulu\u2019nun di\u011fer 3 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-1209","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/pages\/1209","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/comments?post=1209"}],"version-history":[{"count":2,"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/pages\/1209\/revisions"}],"predecessor-version":[{"id":2183,"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/pages\/1209\/revisions\/2183"}],"wp:attachment":[{"href":"https:\/\/www.aydinaski.gov.tr\/index.php\/wp-json\/wp\/v2\/media?parent=1209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}