THD Olağan Genel Kurulu

Türk Hematoloji Derneği Olağan Genel Kurulu Toplantısı  16 Eylül 2013 tarihinde yeterli çoğunluk sağlanamadığı için 27 Ekim 2013 tarihinde Antalya Titanic Deluxe Otel'de 89 dernek üyesinin katılımıyla gerçekleştirildi. 

Genel Sekreter Sayın Prof. Dr. Muzaffer Demir'in açılış konuşması ardından 14 kıdemli üyemize sertifikaları verildi.  Divan Başkanlığına Sayın Prof. Dr. Muhit Özcan  ve Divan Yazmanlıklarına Sayın Uzm. Dr. Fatma Burcu Belen ve Sayın Doç. Dr. Selami Koçak Toprak’ın seçildiği toplantı, toplantı yeter sayısının açıklanması ile başladı. Ardından divan başkanlığına ek gündem maddesi için verilen dilekçe oylanarak dilekçede yer alan iki madde gündeme eklendi ve tüzükte aşağıda belirtilen değişiklikler ve yönetim kurulunun gayrimenkul alımı konusunda görevlendirilmesi genel kurulda görüşüldükten sonra genel kurulca oy birliği ile onaylandı.

THD Genel Sekreteri Sayın Prof. Dr. Muzaffer Demir, 2011-2013 döneminde gerçekleştirilen Yönetim Kurulu faaliyetlerini, Sayman üye Sayın Prof. Dr. Fahir Özkalemkaş malî raporu ve Denetleme Kurulu üyeleri adına Sayın Prof. Dr. Nejat Akar Denetleme Kurulu raporunu Genel Kurula aktardı.

Raporların aktarılması sonrası yapılan oylamada Yönetim Kurulu oy birliği ile aklandı. Yeni üyelik başvuruları hakkındaki Yönetim Kurulu kararları, Genel Kurula onaya sunuldu sunulan yeni üyelerin asil üyeliğe geçişleri oy birliği ile kabul edildi. Genel Kurul Toplantısında yeni yönetim kurulunda görev alacak üyelerin aday gösterilerek kapalı oylama sistemi ile seçim işlemi gerçekleştirildi. Seçim sonucunda 2013-2015 dönemi yönetim kurulu, denetleme ve disiplin kurulu üyeleri aşağıda yer almaktadır. 

THD Yönetim Kurulu Seçim Sonuçları

Başkan

2. Başkan

Genel Sekreter

Araştırma Sekreteri

Sayman

Üye

Üye

Prof. Dr. Teoman Soysal 

Prof. Dr. Hale Ören 

Prof. Dr. A. Muzaffer Demir  

Prof. Dr. İbrahim C. Haznedaroğlu

Prof. Dr. Fahir Özkalemkaş

Prof. Dr. A. Zahit Bolaman

Prof. Dr. Mehmet Sönmez

 

Yönetim Kurulu Yedek Üyeler

 

Prof. Dr. Mehmet Ertem

Prof. Dr. Fatih Demirkan

Prof. Dr. Sema Karakuş

Doç. Dr. M. Cem Ar

Prof. Dr. Reyhan Küçükkaya

 

 

Denetleme Kurulu

ASİL

Prof. Dr. Nejat Akar

Prof. Dr. Hayri Özsan

Prof. Dr. Zafer Başlar

 

YEDEK

Prof. Dr. Mustafa Yenerel

Prof. Dr. Münci Yağcı

Prof. Dr. Adalet Meral Güneş

 

Disiplin Kurulu

ASİL

Prof. Dr. Türkiz Gürsel

Prof. Dr. Mahmut Bayık

Prof. Dr. Hamdi Akan

 

 

YEDEK

Prof. Dr. Mehmet Şencan

 

 

Şeçimden sonra Yönetim kurulu Başkanı Sayın Prof. Dr. Teoman Soysal teşekkür konuşmasını yaptı. 

 

THD yönetim kurulu olarak genel kurulu katılan tüm üyelerimize teşekkür eder, iki yıl daha bize verdikleri bu önemli görevi yüklendiğimiz sorumluluğun bilincinde layıkıyla gerçekleştireceğimizi belirtmek isteriz. 

 

Saygılarımızla,

 

Türk Hematoloji Derneği Yönetim Kurulu 

2013-2015 Dönemi

 

 

 

 

 

İlgili Tüzük Değişikliği

TC İstanbul Valiliği İl Dernekler Müdürlüğü’nden gelen 11/06/2013 tarihli yazı ile derneğimizin tüzüğündeki iki maddenin mevzuata aykırı olduğu belirlenmiş ve en yakın genel kurul toplantısında tüzük değişikliği yapılması gerekliliği Türk Hematoloji Derneği Yönetim Kurulu Başkanlığına bildirilmiştir.

Aşağıda yer alan iki madde düzeltilmek üzere 27.10.2013 tarihli Türk Hematoloji Derneği Genel Kurul gündemine alınarak oy birliği ile değiştirilmiştir.

 

Madde 2/e: Eski Şekli:  Araştırma merkezi ya da laboratuvar, klinik, poliklinik ve hastane kurar ve işletir ya da bu kuruluşları destekler.

 

Yeni Şekli:  İlgili güncel mevzuatın izin verdiği ölçüde araştırma merkezi ya da laboratuvar, klinik, poliklinik ve hastane kurar ve işletir ya da bu kuruluşları destekler.

 

Madde 14: Eski Şekli: Disiplin Kurulu, Yönetim Kurulu tarafından gönderilen dernek üyelerine ilişkin şikayetleri inceler, soruşturur, suçlanan üyenin yazılı ve gerektiğinde ayrıca sözlü savunmasını alır ve sonunda bir karara bağlar. Kararlar üyenin aklanması ya da disiplin cezası verilmesi şeklinde olur. Disiplin cezaları arasında yazılı uyarma, yazılı kınama, dernek üyeliğinin geçici bir süre dondurulması ve üyeliğin sonlandırılması yer alır.

 

Yeni Şekli: Disiplin Kurulu, Yönetim Kurulu tarafından gönderilen dernek üyelerine ilişkin şikayetleri inceler, soruşturur, suçlanan üyenin yazılı ve gerektiğinde ayrıca sözlü savunmasını alır ve sonunda bir karara bağlar. Kararlar üyenin aklanması ya da disiplin cezası verilmesi şeklinde olur. Disiplin cezaları arasında yazılı uyarma, yazılı kınama, ve üyeliğin sonlandırılması yer alır.

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