{"id":115,"date":"2019-01-30T06:18:40","date_gmt":"2019-01-30T06:18:40","guid":{"rendered":"http:\/\/www.dernekdanismani.org\/?page_id=115"},"modified":"2020-06-02T12:33:39","modified_gmt":"2020-06-02T12:33:39","slug":"genel-kurul-nasil-yapilir","status":"publish","type":"page","link":"http:\/\/www.dernekdanismani.org\/index.php\/genel-kurul-nasil-yapilir\/","title":{"rendered":"Genel Kurul nas\u0131l yap\u0131l\u0131r ?"},"content":{"rendered":"\n<p>Genel\nKurul toplant\u0131s\u0131, bir Derne\u011fin en \u00f6nemli g\u00f6revlerinin ba\u015f\u0131nda gelir. Zira,\nGenel Kurul toplant\u0131s\u0131n\u0131n usul\u00fcne g\u00f6re yap\u0131lmam\u0131\u015f olmas\u0131, yap\u0131lmam\u0131\u015f say\u0131laca\u011f\u0131\ni\u00e7in Y\u00f6netim Kurulu ve Denetim Kurulu se\u00e7ilmemi\u015f olacak, al\u0131nan t\u00fcm kararlar\nge\u00e7ersiz olacakt\u0131r. Yani, Genel kurul yapmak, sadece Divan tutana\u011f\u0131 d\u00fczenleyip,\nY\u00f6netim ve Denetleme kurulu \u00fcyelerini DERB\u0130S sistemine girmekten ibaret\nde\u011fildir. T\u00fcm Genel Kurul evraklar\u0131n\u0131n tam ve d\u00fczenli olmas\u0131 gerekir. &nbsp;<\/p>\n\n\n\n<p>Dernekler,\nt\u00fcz\u00fckte yaz\u0131lan s\u00fcrelerde Ola\u011fan, bunun haricinde Ola\u011fan\u00fcst\u00fc olarak\nyap\u0131labilir.<\/p>\n\n\n\n<p>Genel kurul, y\u00f6netim veya denetim kurulunun gerekli g\u00f6rd\u00fc\u011f\u00fc h\u00e2llerde veya\ndernek \u00fcyelerinden be\u015fte birinin yaz\u0131l\u0131 ba\u015fvurusu \u00fczerine, y\u00f6netim kurulunca\nola\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011fr\u0131labilir. Dernek \u00fcyelerinden be\u015fte birinin yaz\u0131l\u0131\nba\u015fvurusu \u00fczerine y\u00f6netim kurulu, genel kurulu toplant\u0131ya \u00e7a\u011f\u0131rmazsa; \u00fcyelerden\nbirinin ba\u015fvurusu \u00fczerine sulh hakimi, \u00fc\u00e7 \u00fcyeyi genel kurulu toplant\u0131ya\n\u00e7a\u011f\u0131rmakla g\u00f6revlendirir.<\/p>\n\n\n\n<p>Ola\u011fan genel kurulda oldu\u011fu gibi, ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131 i\u00e7inde\ntoplant\u0131n\u0131n g\u00fcn\u00fc, saati, yeri ve g\u00fcndemini bir kararla belirlenir. Dernek\nt\u00fcz\u00fc\u011f\u00fcne g\u00f6re genel kurula kat\u0131lma hakk\u0131 bulunan \u00fcyelerin listesi d\u00fczenlenerek\nbu \u00fcyeler, en az onbe\u015f g\u00fcn \u00f6nceden, toplant\u0131n\u0131n g\u00fcn\u00fc, saati, yeri ve g\u00fcndemi\nbir gazetede ilan edilmek veya yaz\u0131l\u0131 ya da elektronik posta ile bildirilmek\nsuretiyle toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. Bu \u00e7a\u011fr\u0131da, \u00e7o\u011funluk sa\u011flanamamas\u0131 sebebiyle\ntoplant\u0131 yap\u0131lamazsa, ikinci toplant\u0131n\u0131n hangi g\u00fcn, saat ve yerde yap\u0131laca\u011f\u0131 da\nbelirtilir.<\/p>\n\n\n\n<p>Dernekler Y\u00f6netmeli\u011finin 15 inci maddesinde belirtilen usule g\u00f6re toplant\u0131\nger\u00e7ekle\u015ftirilir.<\/p>\n\n\n\n<p>Ola\u011fan\u00fcst\u00fc genel kurul, ola\u011fan genel kurul tarihinden \u00e7ok k\u0131sa s\u00fcre \u00f6nce\nyap\u0131lm\u0131\u015f ve bu toplant\u0131da dernek organlar\u0131n\u0131n se\u00e7imi ger\u00e7ekle\u015ftirilmi\u015f olsa\ndahi ola\u011fan genel kurulun t\u00fcz\u00fckte belirtilen zamanda yap\u0131lmas\u0131n\u0131 etkilemez.<\/p>\n\n\n\n<p><strong>Genel Kurul toplant\u0131 yeter say\u0131s\u0131 nedir ?<\/strong><\/p>\n\n\n\n<p>Genel kurul, kat\u0131lma hakk\u0131 bulunan \u00fcyelerin salt \u00e7o\u011funlu\u011funun, t\u00fcz\u00fck\nde\u011fi\u015fikli\u011fi ve derne\u011fin feshi h\u00e2llerinde \u00fc\u00e7te ikisinin kat\u0131l\u0131m\u0131yla toplan\u0131r;\n\u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 sebebiyle toplant\u0131n\u0131n ertelenmesi durumunda ikinci\ntoplant\u0131da \u00e7o\u011funluk aranmaz. Ancak, bu toplant\u0131ya kat\u0131lan \u00fcye say\u0131s\u0131, y\u00f6netim\nve denetim kurullar\u0131 \u00fcye tam say\u0131s\u0131n\u0131n iki kat\u0131ndan az olamaz.<\/p>\n\n\n\n<p>Bu kapsamda, t\u00fcz\u00fck de\u011fi\u015fikli\u011fi veya fesih hali d\u0131\u015f\u0131nda, genel kurulun\nbirinci toplant\u0131s\u0131nda dernek t\u00fcz\u00fc\u011f\u00fcnde belirtilen genel kurula kat\u0131lma hakk\u0131\nbulunan (\u00d6rne\u011fin, y\u0131ll\u0131k aidat\u0131n\u0131 \u00f6demi\u015f olanlar vs.) \u00fcye say\u0131s\u0131n\u0131n salt\n\u00e7o\u011funlu\u011fu ile toplant\u0131 ger\u00e7ekle\u015ftirilebilecektir. \u00c7o\u011funluk sa\u011flanamamas\u0131 nedeniyle\nertelenmi\u015f olan toplant\u0131n\u0131n ikincisinde ise t\u00fcz\u00fckte belirtilen y\u00f6netim ve\ndenetim kurullar\u0131n\u0131n sadece as\u0131l \u00fcye say\u0131s\u0131n\u0131n iki kat\u0131ndan az olamamaktad\u0131r.\n\u0130kinci toplant\u0131da t\u00fcz\u00fck de\u011fi\u015fikli\u011fi veya fesih konusu g\u00f6r\u00fc\u015f\u00fclecek dahi olsa\ny\u00f6netim ve denetim kurulunun as\u0131l \u00fcye say\u0131s\u0131n\u0131n iki kat\u0131ndan az olmamak \u00fczere\n\u00fcyenin toplant\u0131ya kat\u0131l\u0131m\u0131 yeterlidir.<\/p>\n\n\n\n<p><strong>Y\u00f6netim ve Denetim Kurulu \u00fcyeleri Divan\nheyetine se\u00e7ilebilir mi ?<\/strong><\/p>\n\n\n\n<p>Derne\u011fin genel kurulu, genel kurula kat\u0131lma hakk\u0131 bulunan \u00fcyelerden olu\u015fur.\nDivan heyeti genel kurula kat\u0131lma hakk\u0131 bulunanlar aras\u0131ndan se\u00e7imle\nolu\u015fturulur.<\/p>\n\n\n\n<p>Dernek organlar\u0131nda g\u00f6rev alan \u00fcyelerin divana se\u00e7ilmesinde t\u00fcz\u00fckte aksine\nbir h\u00fck\u00fcm olmamas\u0131 kayd\u0131yla yasal bir engel bulunmamaktad\u0131r.<\/p>\n\n\n\n<p><strong>Genel Kurul toplant\u0131s\u0131nda Vekaletle oy\nkullan\u0131labilir mi ?<\/strong><\/p>\n\n\n\n<p>Her \u00fcyenin genel kurulda bir oy hakk\u0131 bulunmakta\nolup \u00fcye oyunu \u015fahsen kullanmak zorundad\u0131r. Bir \u00fcyenin ba\u015fka bir \u00fcyeyi temsilen\noy kullanmas\u0131 mevzuata g\u00f6re m\u00fcmk\u00fcn de\u011fildir.<\/p>\n\n\n\n<p><strong>Genel Kurul toplant\u0131s\u0131ndan \u00f6nce neler\nyap\u0131lmal\u0131 ?<\/strong><\/p>\n\n\n\n<p>Genel\nKurul yap\u0131lmadan \u00f6nce bir tak\u0131m haz\u0131rl\u0131klar yap\u0131lmal\u0131d\u0131r. Bunlar\u0131 \u015fu \u015fekilde\n\u00f6zetleyebiliriz.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Y\u00f6netim Kurulu, karar defterinde en az\n20 g\u00fcn \u00f6ncesinden Genel Kurul karar\u0131 almal\u0131. (G\u00fcndem maddeleri belirlenmeli )<\/li><li>\u00dcyelere en az 15 g\u00fcn \u00f6nceden Duyuru\nyap\u0131lmal\u0131 ( Gazete ilan\u0131, Web sitesi duyurusu, e-mail, SMS, elden tebli\u011f gibi)<\/li><li>Hazirun Listesi haz\u0131rlanmal\u0131 (T\u00fcm\n\u00fcyelerin ismi yaz\u0131l\u0131 olmal\u0131 ve imza yeri a\u00e7\u0131lmal\u0131 )<\/li><li>\u0130\u00e7 Denetim Raporu haz\u0131rlanmal\u0131<\/li><li>Faaliyet Raporu haz\u0131rlanmal\u0131<\/li><li>Mali Gelir-Gider Tablosu haz\u0131rlanmal\u0131<\/li><li>Oy pusula ve zarf\u0131 haz\u0131rlanmal\u0131<\/li><li>Ba\u015fka G\u00fcndem maddesi varsa belgeleri\nhaz\u0131rlanmal\u0131<\/li><\/ol>\n\n\n\n<p><strong>Genel Kurul toplant\u0131s\u0131ndan sonra ne\nyap\u0131lmal\u0131d\u0131r?<\/strong><\/p>\n\n\n\n<p>Dernekler, Ola\u011fan veya ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131lar\u0131n\u0131 izleyen otuz\ng\u00fcn i\u00e7inde, y\u00f6netim ve denetim kurullar\u0131 ile di\u011fer organlara se\u00e7ilen as\u0131l ve\nyedek \u00fcyeleri i\u00e7eren ve Dernekler Y\u00f6netmeli\u011fi Ek-3&#8217;te yer alan &#8220;Genel\nKurul Sonu\u00e7 Bildirimi&#8221; formunu doldurarak merkezinin bulundu\u011fu m\u00fclki idare\namirli\u011fine vermeleri gerekmektedir. Genel kurul toplant\u0131s\u0131nda t\u00fcz\u00fck de\u011fi\u015fikli\u011fi\nyap\u0131lmas\u0131 halinde; genel kurul toplant\u0131 tutana\u011f\u0131, t\u00fcz\u00fc\u011f\u00fcn de\u011fi\u015fen maddelerinin\neski ve yeni \u015fekli, her sayfas\u0131 y\u00f6netim kurulu \u00fcyelerinin salt \u00e7o\u011funlu\u011funca\nimzalanm\u0131\u015f dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn son \u015fekli, bu f\u0131krada belirtilen s\u00fcre i\u00e7inde ve bir\nyaz\u0131 ekinde m\u00fclki idare amirli\u011fine verilmelidir.<\/p>\n\n\n\n<p>Kamuya yararl\u0131 dernek stat\u00fcs\u00fc bulunan dernekler ile bilan\u00e7o usul\u00fc esas\u0131na g\u00f6re defter tutan dernekler genel kurul sonu\u00e7 bildirimlerini DERB\u0130S sistemi \u00fczerinden vermek zorundad\u0131r. Di\u011fer dernekler ise merkezinin bulundu\u011fu m\u00fclki idare amirli\u011fine verebilecekleri gibi, istekleri halinde Dernekler Y\u00f6netmeli\u011finin 96&#8217;nc\u0131 maddesindeki \u015fartlar\u0131 yerine getirerek DERB\u0130S sistemi \u00fczerinden de verebilirler.<\/p>\n\n\n\n<p><strong> GENEL KURUL DOSYASINDA NELER OLMALI ?<\/strong> <\/p>\n\n\n\n<p> \u0097Sonu\u00e7 bildirgesi <\/p>\n\n\n\n<p>\u0097Divan tutana\u011f\u0131 <\/p>\n\n\n\n<p>\u0097Divan heyeti teklifi <\/p>\n\n\n\n<p>\u0097Y\u00f6netim ve Denetim organ isim teklifi<\/p>\n\n\n\n<p> \u0097Federasyona \u00fcye ise delege teklifi <\/p>\n\n\n\n<p>\u0097Tebli\u011fat (gazete,yaz\u0131l\u0131 bildirim,sms,mail) <\/p>\n\n\n\n<p>\u0097Hazirun Cetveli \u0097G\u00fcndeme ekleme yap\u0131lm\u0131\u015fsa, teklif yaz\u0131s\u0131 <\/p>\n\n\n\n<p>\u0097Kapal\u0131 oy se\u00e7imli ise, isim pusulas\u0131 ve zarf <\/p>\n\n\n\n<p>\u0097Y\u00f6netim Faaliyet Raporu <\/p>\n\n\n\n<p>\u0097Denetim Kurulu Raporu<\/p>\n\n\n\n<p> \u0097Gelir-Gider Tablosu \u0097Tahmini b\u00fct\u00e7e <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Genel Kurul toplant\u0131s\u0131, bir Derne\u011fin en \u00f6nemli g\u00f6revlerinin ba\u015f\u0131nda gelir. Zira, Genel Kurul toplant\u0131s\u0131n\u0131n usul\u00fcne g\u00f6re yap\u0131lmam\u0131\u015f olmas\u0131, yap\u0131lmam\u0131\u015f say\u0131laca\u011f\u0131 i\u00e7in Y\u00f6netim Kurulu ve Denetim Kurulu se\u00e7ilmemi\u015f olacak, al\u0131nan t\u00fcm kararlar ge\u00e7ersiz olacakt\u0131r. Yani, Genel kurul yapmak, sadece Divan tutana\u011f\u0131 d\u00fczenleyip, Y\u00f6netim ve Denetleme kurulu \u00fcyelerini DERB\u0130S sistemine girmekten ibaret de\u011fildir. T\u00fcm Genel Kurul evraklar\u0131n\u0131n&hellip; <br \/> <a class=\"read-more\" href=\"http:\/\/www.dernekdanismani.org\/index.php\/genel-kurul-nasil-yapilir\/\">Devam\u0131<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-115","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/pages\/115","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/comments?post=115"}],"version-history":[{"count":2,"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/pages\/115\/revisions"}],"predecessor-version":[{"id":345,"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/pages\/115\/revisions\/345"}],"wp:attachment":[{"href":"http:\/\/www.dernekdanismani.org\/index.php\/wp-json\/wp\/v2\/media?parent=115"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}