 COMPTE RENDU DE LA REUNION DE BUREAU 17 JANVIER 2016
Liste des présents : Ilyas GUREL, Murtaza KARAGUR, Kurtca KARACA, isa SEVENCAN, Ahmet MAKAS, Dindar AYICI, Yusuf DEMIR, Mustafa ARSLAN, Necattin ATES, Fikret OZTURK (10 personnes)
Liste des excusés : Raif KESKIN, Muhammed TOKMAK, Murat TOKMAK, Alper ARAS, Yener OZEN, Davut KELES, Mehmet YILMAZ (7 personnes)
Ordre de jour : - Composition du Bureau de l’association
- Validation de l’organisation proposée lors des élections du 10 Janvier 2016
- Ecritures des Fiches de postes
- Avant projet de programme de mandat par postes
- Vote des 4 règles de fonctionnement de l’UNATGO
- Divers
Point 1 : Le bureau est validée comme ci- dessous
Président : Ilyas GUREL
Vice-président : Murtaza KARAGUR
Vice-président : Kurtca KARACA
Vice-président délégué à l’économie : Isa SEVENCAN
Vice-président délégué à la politique : Raif KESKIN
Vice-président délégué à l’éducation : Mehmet YILMAZ
Vice-président délégué à la Jeunesse : Ahmet MAKAS
Vice-président délégué aux sections féminines : Dindar AYICI
Coordinatrice des sections féminines : Kader BENGU
Responsables aux activités sociales : Davut KELES & Yener OZEN
Responsables aux activités religieuses : Yusuf DEMIR
Responsables agrandissement structurel d’Unatgo : Fikret OZTURK
Secrétaire général : Mustafa ARSLAN
Vice-secrétaire 1 : Murat TOKMAK
Vice-secrétaire 2 : Muhammed TOKMAK
Trésorier : Necattin ATES
Vice-Trésorier : Alper ARAS
L’organigramme est mise aux vois, et accepté à l’unanimité des présents
Toutes les fiches de postes ont étés écrites avec échanges entres les présents sur chaques fiches, les fiches sont pour l’instant ouvertes à modifications, elles seront votées lors de la prochaine réunion et deviendront les feuilles de route de chaque poste définis ci-dessus.
Le Programme de mandat sera défini lors de la prochaine réunion
La prochaine réunion sera établie en fonctions des échanges sur le groupe WhatsApp
Vote des règles de fonctionnement :
1 - Dernekler birli�i, Futbol turnuvas� ve Türk günü hariç sosyal faaliyet düzenlemez, Derneklerin düzenledi�i faaliyetlere yard�mc� olur veya koordine eder, fiilen kat�l�r.
Cette règle est votée à l’unanimité
2 - Kararlar yönetim kurulunda al�n�r, genel ba�kanlar ve di�er ba�kanl�klar taraf�ndan uygulamaya geçirilir.
Cette règle est votée à l’unanimité
3 - Yönetim kurulunda al�nan kararlar d���na ç�k�lamaz, ba�kan ve yard�mc�lar�n�n onay� olmadan heç bir faaliyet, bildiri ve yaz��ma yap�lamaz.
Cette règle est votée à l’unanimité
4 - Her ay en az bir kere yönetim ve her 3 ayda bir tüm dernek ba�kanlar� toplan�r ve i�ti�are yapar.
Cette règle est votée à l’unanimité
Pas de points divers : Aucun point divers n’étant ouvert la réunion est close par la lecture de la sourate El Asr du Coran.
Ilyas GUREL Murtaza KARAGUR Kurtca KARACA Isa SEVENCAN
Raif KESKIN Mehmet YILMAZ Ahmet MAKAS Dindar AYICI
Kader BENGU Davut KELES Yener OZEN Yusuf DEMIR
Fikret OZTURK Mustafa ARSLAN Murat TOKMAK Muhammed TOKMAK
Necattin ATES Alper ARAS |
Doğum gün(ler)i:
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