{"id":4632,"date":"2021-12-08T12:41:23","date_gmt":"2021-12-08T12:41:23","guid":{"rendered":"https:\/\/anadoluvakfi.org\/?p=4632"},"modified":"2021-12-31T06:58:07","modified_gmt":"2021-12-31T06:58:07","slug":"anadolu-egitim-kultur-ve-bilim-vakfi-yonetmeligi","status":"publish","type":"post","link":"https:\/\/anadoluvakfi.org\/?p=4632","title":{"rendered":"ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFI Y\u00d6NETMEL\u0130\u011e\u0130"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4632\" class=\"elementor elementor-4632\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-478d9db elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"478d9db\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b3aa889\" data-id=\"b3aa889\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4845197 elementor-widget elementor-widget-heading\" data-id=\"4845197\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFI <br>Y\u00d6NETMEL\u0130\u011e\u0130<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6ea8ff2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ea8ff2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0abbc05\" data-id=\"0abbc05\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da898d7 elementor-widget elementor-widget-text-editor\" data-id=\"da898d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p><strong>B\u0130R\u0130NC\u0130 B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>Ama\u00e7, Kapsam, Dayanak ve Tan\u0131mlar<\/strong><\/p>\n<p><strong>Ama\u00e7<\/strong><\/p>\n<p><strong>MADDE 1 \u2013 <\/strong>(1) Bu Y\u00f6netmeli\u011fin amac\u0131, Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 merkez ve \u015fube organlar\u0131 ile temsilciliklerinin kurulu\u015f, \u00e7al\u0131\u015fma usul ve esaslar\u0131n\u0131 belirlemektir.<\/p>\n<p><strong>Kapsam<\/strong><\/p>\n<p><strong>MADDE 2 \u2013 <\/strong>(1) Bu Y\u00f6netmelik, Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 merkez, \u015fube temsilciliklerini kapsar.<\/p>\n<p><strong>Dayanak<\/strong><\/p>\n<p><strong>MADDE 3 \u2013 <\/strong>(1) Bu Y\u00f6netmelik, Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131n\u0131n Ankara Asliye 1.Hukuk Mahkemesi\u2019nin 22.05.1990 tarih ve 1990\/170 E. \u2013 351 K. Say\u0131l\u0131 ilam\u0131 ile tescil edilerek 17 Haziran 1990 tarih ve 20551 Say\u0131l\u0131 Resmi Gazetede yay\u0131nlanan Vak\u0131f Resmi Sene- dine dayan\u0131larak haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n<p><strong>Tan\u0131mlar<\/strong><\/p>\n<p><strong>MADDE 4 \u2013 <\/strong>(1) Bu Y\u00f6netmelikte ge\u00e7en;<\/p>\n<ol>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Vak\u0131f: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131\u2019n\u0131,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">M\u00fctevelli Heyeti: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 M\u00fctevelli Heyetini,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Y\u00f6netim Kurulu: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Genel Merkez Y\u00f6netim Kurulunu,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">\u0130sti\u015fare Kurullar\u0131: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 \u0130sti\u015fare Kurullar\u0131n\u0131,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Ba\u015fkan: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Y\u00f6netim Kuru lu Ba\u015fkan\u0131n\u0131,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Ba\u015fkan Yard\u0131mc\u0131s\u0131: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131n\u0131,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Genel Sekreter: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Genel Sekreterini,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Genel Muhasip: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Y\u00f6netim Kurulu Genel Muhasibini,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">\u00dcye: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Y\u00f6netim Kurulu \u00dcyesini,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Komisyon: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 \u0130htisas Komisyonlar\u0131n\u0131,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Y\u00f6netim Birimi: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 \u0130htisas Komisyonlar\u0131n\u0131n Y\u00f6netim Birimini,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Genel M\u00fcd\u00fcrl\u00fck: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fc,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Genel M\u00fcd\u00fcr: Y\u00f6netim Kurulu karar\u0131 ile atanan Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Genel M\u00fcd\u00fcr\u00fcn\u00fc,<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">STK: Sivil Toplum Kurulu\u015flar\u0131n\u0131<\/span><\/li>\n<\/ol>\n<p>ifade eder.<\/p>\n<p><strong>\u0130K\u0130NC\u0130 B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>Vakf\u0131n Amac\u0131 ve Faaliyet Alanlar\u0131<\/strong><\/p>\n<p><strong>Vakf\u0131n Ama\u00e7lar\u0131<\/strong><\/p>\n<p><strong>MADDE: 5 \u2013 <\/strong>(1) Vakf\u0131n ba\u015fl\u0131ca ama\u00e7lar\u0131 \u015funlard\u0131r:<\/p>\n<ol>\n<li>T\u00fcrk milli k\u00fclt\u00fcr, milli ve manevi de\u011ferlerimizin korunmas\u0131 ya\u015fat\u0131lmas\u0131 ve \u00e7a\u011f\u0131n imk\u00e2nlar\u0131ndan ve \u00e7a\u011fda\u015f ara\u00e7lardan yararlanarak milli k\u00fclt\u00fcr\u00fcm\u00fcz\u00fcn ara\u015ft\u0131r\u0131lmas\u0131, zenginle\u015ftirilmesi yurt i\u00e7inde ve d\u0131\u015f\u0131nda tan\u0131t\u0131lmak,<\/li>\n<li>Vatan\u0131m\u0131za ve T\u00fcrk milletine ba\u011fl\u0131, d\u00fcr\u00fcst ki\u015filikli temiz ahlakl\u0131 gen\u00e7ler yeti\u015ftirmek,<\/li>\n<li>E\u011fitim ve \u00f6\u011frenim d\u00f6nemlerinde ihtiya\u00e7 sahibi ve \u00e7al\u0131\u015fkan \u00f6\u011frencilere maddi ve manevi yard\u0131m ve katk\u0131lar sa\u011flamak ve<\/li>\n<li>Gerek T\u00fcrkiye i\u00e7inde gerekse T\u00fcrkiye d\u0131\u015f\u0131nda t\u00fcm T\u00fcrk d\u00fcnyas\u0131n\u0131n k\u00fclt\u00fcr varl\u0131klar\u0131n\u0131n ara\u015ft\u0131r\u0131p tan\u0131tmak ve yukar\u0131da say\u0131lan b\u00fct\u00fcn bu alanlarda gerekli faaliyetlerde bulunacak m\u00fcesseseler kurmak, kurulmu\u015f olanlar\u0131na i\u015ftirak etmek ve bunlar\u0131&nbsp;desteklemektir.<\/li>\n<\/ol>\n<p><strong>Vakf\u0131n Faaliyet Alanlar\u0131<\/strong><\/p>\n<p><strong>MADDE: 6 \u2013 <\/strong>(1) Vak\u0131f ama\u00e7lar\u0131na ula\u015fmak i\u00e7in a\u015fa\u011f\u0131daki faaliyetlerde bulunur:<\/p>\n<ol>\n<li>\u00d6\u011frenimin her seviyesindeki \u00f6\u011frenciler i\u00e7in ev, pansiyon ve yurtlar a\u00e7ar, i\u015fletir.<\/li>\n<li>Kitapl\u0131klar ve k\u00fct\u00fcphaneler kurar, kurulanlara yard\u0131mda bulunur, kitap temin eder, film video ve ses band\u0131 \u00fcretir ve&nbsp;pazarlar.<\/li>\n<li>Hastane, dispanser veya sa\u011fl\u0131k oca\u011f\u0131 gibi tesisler kurar, i\u015fletir, kiraya verir veya&nbsp;kiralar.<\/li>\n<li>Milli k\u00fclt\u00fcr\u00fcm\u00fcz\u00fcn, milli, manevi ve insani de\u011ferlerimizin korunmas\u0131 ve ya\u015fat\u0131lmas\u0131 i\u00e7in gerekli olan milli politikalar konular\u0131nda ara\u015ft\u0131rmalar yapar, yap\u0131lanlar\u0131 destekler, ara\u015ft\u0131rma raporlar\u0131n\u0131 yay\u0131nlar, konferans, seminer, sempozyum ve bilimsel toplant\u0131lar yapar.<\/li>\n<li>B\u00fclten, dergi, periyodik yay\u0131nlar ve kitaplar yay\u0131mlar, da\u011f\u0131t\u0131r.<\/li>\n<li>Okul \u00f6ncesi, ilk, orta, y\u00fcksek\u00f6\u011frenim, \u00f6n lisans, lisans ve lisans\u00fcst\u00fc e\u011fitim \u00f6\u011fretim seviyesindeki \u00f6\u011frenciler ile her t\u00fcrl\u00fc akademik ve bilimsel ara\u015ft\u0131rma ve \u00e7al\u0131\u015fma yapanlara kar\u015f\u0131l\u0131kl\u0131, kar\u015f\u0131l\u0131ks\u0131z, e\u011fitim yard\u0131m\u0131 yapar, kredi ve burs&nbsp;verir.<\/li>\n<li>Tarihi ve k\u00fclt\u00fcrel varl\u0131klar\u0131m\u0131z\u0131 tan\u0131tmak ve \u00e7evre bilincini geli\u015ftirmek maksad\u0131 ile bilgi, k\u00fclt\u00fcr, sanat, folklor ve spor yar\u0131\u015fmalar\u0131, gezi, kamp, seyahat turlar\u0131, tiyatro, m\u00fczik, e\u011f- lence programlar\u0131 d\u00fczenler. Vak\u0131f ormanlar\u0131, ye\u015fil alan, park ve bah\u00e7eler kurar, spor kul\u00fcpleri a\u00e7ar, i\u015fletir.<\/li>\n<li>Vakf\u0131n yeterli mal varl\u0131\u011f\u0131 olu\u015ftu\u011fu takdirde, \u00f6\u011fretimin her seviyesinde olmak \u00fczere okul \u00f6ncesi dahil, kre\u015f, et\u00fct merkezi, kurslar, okullar a\u00e7ar, fak\u00fclte, y\u00fcksek okul, \u00fcniversite kurar ve i\u015fletir, devir al\u0131r, Kurulu olanlara ortak olur.<\/li>\n<li>\u0130htiya\u00e7 sahibi fakir \u00f6\u011frencilere ula\u015ft\u0131r\u0131lmak \u00fczere her t\u00fcrl\u00fc yard\u0131m Her t\u00fcrl\u00fc g\u0131da ba\u011f\u0131\u015f\u0131n\u0131 kabul eder ve da\u011f\u0131t\u0131r.<\/li>\n<li>Yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda milli k\u00fclt\u00fcr varl\u0131klar\u0131m\u0131z\u0131n ara\u015ft\u0131r\u0131lmas\u0131, ya\u015fat\u0131lmas\u0131, korunmas\u0131 ve tan\u0131t\u0131lmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar&nbsp;yapar.<\/li>\n<\/ol>\n<p><strong>\u00dc\u00c7\u00dcNC\u00dc B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>Vak\u0131f Merkez Organlar\u0131<\/strong><\/p>\n<p>Vak\u0131f Merkez Organlar\u0131<\/p>\n<p><strong>MADDE 7 \u2013 <\/strong>(1) Vak\u0131f merkez organlar\u0131; M\u00fctevelli Heyeti, Y\u00f6ne tim Kurulu, Denetim Kurulu ve \u0130sti\u015fare Kurullar\u0131ndan olu\u015fur.<\/p>\n<p>M\u00fctevelli Heyet<\/p>\n<p><strong>MADDE 8 \u2013 <\/strong>(1) M\u00fctevelli Heyet; vakf\u0131n en y\u00fcksek karar organ\u0131 olup, 40 ki\u015fiden olu\u015fur, bo\u015falma halinde m\u00fctevelli heyet\u00e7e yeni \u00fcye se\u00e7ilir. M\u00fctevelli Heyetin ba\u015fl\u0131ca g\u00f6rev ve yetkileri \u015funlard\u0131r:<\/p>\n<ol>\n<li>Merkez ve \u015fube y\u00f6netim ve denetim kurullar\u0131n\u0131 se\u00e7mek.<\/li>\n<li>Dan\u0131\u015fma Meclisi \u00fcyelerini se\u00e7mek ve \u00e7al\u0131\u015fma y\u00f6ntemlerini&nbsp;belirlemek.<\/li>\n<li>Vak\u0131f y\u00f6netim kurulunca haz\u0131rlanan faaliyet raporu ile denetim kurulu raporu ve kesin hesaplar\u0131 g\u00f6r\u00fc\u015f\u00fcp incelemek, y\u00f6netim kurulunun ibras\u0131 konusunda karar&nbsp;vermek.<\/li>\n<li>Y\u00f6netim kurulunca haz\u0131rlanan vak\u0131f i\u00e7 mevzuat tasar\u0131lar\u0131n\u0131 aynen veya de\u011fi\u015ftirerek kabul&nbsp;etmek.<\/li>\n<li>Y\u00f6netim Kurulunca haz\u0131rlanacak y\u0131ll\u0131k b\u00fct\u00e7e ve faaliyet tasar\u0131lar\u0131n\u0131 aynen veya de\u011fi\u015ftirerek kabul&nbsp;etmek.<\/li>\n<li>Y\u00f6netim ve Denetim Kurulu \u00fcyelerine huzur hakk\u0131 ve yolluk verilip verilmeyece\u011fini, verilecekse miktar\u0131n\u0131&nbsp;belirlemek.<\/li>\n<li>Gerekti\u011finde vak\u0131f senedinde ilave ve de\u011fi\u015fiklikler&nbsp;yapmak.<\/li>\n<li>Vak\u0131f faaliyetleri konusunda genel politikalar\u0131&nbsp;belirlemek.<\/li>\n<li>\u00d6l\u00fcm, istifa, \u00fc\u00e7 m\u00fctevelli toplant\u0131s\u0131na art arda ve mazeretsiz olarak kat\u0131lmamak suretiyle \u00fcyeli\u011fi d\u00fc\u015fen, yasal sebeplerle bo\u015falan m\u00fctevelli heyet \u00fcyelerinin yerine yenisini se\u00e7mek.<\/li>\n<li>Vakf\u0131n feshi veya tasfiyesi ile tasfiye \u015fekline karar&nbsp;vermek.<\/li>\n<\/ol>\n<p>(2) M\u00fctevelli Heyetin \u00e7al\u0131\u015fma usul ve esaslar\u0131 \u015funlard\u0131r:<\/p>\n<ol>\n<li>M\u00fctevelli Heyeti Y\u00f6netim kurulunun haz\u0131rlad\u0131\u011f\u0131 b\u00fct\u00e7e faaliyet pl\u00e2nlar\u0131, bilan\u00e7o-kesin hesap ve \u00e7al\u0131\u015fma raporlar\u0131n\u0131n onaylanmas\u0131 ile se\u00e7imlerin yap\u0131lmas\u0131na ili\u015fkin konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere her y\u0131l en ge\u00e7 Nisan ay\u0131 sonuna kadar ola\u011fan toplan\u0131r.<\/li>\n<li>M\u00fctevelli Heyeti ayr\u0131ca, y\u00f6netim kurulunun g\u00f6rd\u00fc\u011f\u00fc l\u00fczum \u00fczerine veya m\u00fctevelli heyet \u00fcyelerinin en az d\u00f6rtte birinin y\u00f6netim kurulundan yaz\u0131l\u0131 olarak talepte bulunmas\u0131 halinde ola\u011fan\u00fcst\u00fc&nbsp;toplanabilir.<\/li>\n<li>Ola\u011fan ve ola\u011fan\u00fcst\u00fc toplant\u0131larda il\u00e2n olunan g\u00fcndemde yer almayan konular g\u00f6r\u00fc\u015f\u00fclemez. Ancak ola\u011fan toplant\u0131da divan te\u015fkilinden hemen sonra haz\u0131r bulunanlar\u0131n en az onda birinin \u00f6nerisi ile vakfa sorumluluk y\u00fckleyecek senet de\u011fi\u015fikli\u011fi ve \u00f6deneklerinin art\u0131r\u0131lmas\u0131 gibi konular d\u0131\u015f\u0131nda g\u00fcndeme madde ilavesi m\u00fcmk\u00fcnd\u00fcr.<\/li>\n<li>Toplant\u0131 tarihi, yeri, saati ve g\u00fcndemi toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn \u00f6nce \u00fcyelere taahh\u00fctl\u00fc posta ile tebli\u011f&nbsp;edilir.<\/li>\n<li>M\u00fctevelli Heyeti salt \u00e7o\u011funlukla toplan\u0131r. \u00c7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde ikinci toplant\u0131 bir hafta sonra ayn\u0131 g\u00fcn ve saatte \u00fcye tam say\u0131s\u0131n\u0131n en az d\u00f6rtte birinin i\u015ftiraki ile yap\u0131l\u0131r. Toplant\u0131lar\u0131 bir ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131 ve k\u00e2tip \u00fcyeden olu\u015fan divan heyeti y\u00f6netir.<\/li>\n<li>M\u00fctevelli Heyet karar yeter say\u0131s\u0131; toplant\u0131ya kat\u0131lanlar\u0131n yar\u0131s\u0131ndan bir fazlas\u0131d\u0131r. Oylar\u0131n e\u015fit olmas\u0131 halinde, divan ba\u015fkan\u0131n\u0131n oyu iki oy say\u0131l\u0131r. Oylaman\u0131n ne \u015fekilde yap\u0131laca\u011f\u0131 o toplant\u0131da kararla\u015ft\u0131r\u0131l\u0131r.<\/li>\n<li>Her \u00fcyenin tek oyu vard\u0131r. Toplant\u0131ya gelemeyecek \u00fcye, m\u00fctevelli heyetten bir ba\u015fka \u00fcyeyi vekil tayin Bir \u015fah\u0131sta birden fazla vek\u00e2let toplanamaz.<\/li>\n<li>\u00dcst \u00fcste 3 (\u00fc\u00e7) toplant\u0131ya kat\u0131lmayan m\u00fctevelli heyet \u00fcyesi g\u00f6revinden \u00e7ekilmi\u015f say\u0131l\u0131r.<\/li>\n<li>Vakf\u0131n feshi ve tasfiyesine, merkez y\u00f6netim kurulunun teklifi \u00fczerine, M\u00fctevelli Heyetinin 2\/3 \u00e7o\u011funlu\u011funun kabul\u00fc ile karar Fesih ve tasfiye karar\u0131 \u00fczerine, vakf\u0131n her t\u00fcrl\u00fc mal ve haklar\u0131, m\u00fctevellinin \u00e7o\u011funlukla verece\u011fi kararla, ayn\u0131 ama\u00e7la kurulmu\u015f ba\u015fka bir vakfa veya hay\u0131r kurumuna devir edilir.<\/li>\n<\/ol>\n<p><strong>Y\u00f6netim Kurulu<\/strong><\/p>\n<p><strong>MADDE 9 \u2013 <\/strong>(1) Y\u00f6netim Kurulu, Vakf\u0131n icra ve karar organ\u0131d\u0131r. Vakf\u0131 temsil eder. M\u00fctevelli Heyet taraf\u0131ndan se\u00e7ilen 7 (yedi) asil, d\u00f6rt (4) yedek \u00fcyeden olu\u015fur. Y\u00f6netim Kurulu ilk toplant\u0131s\u0131nda kendi \u00fcyeleri aras\u0131ndan Ba\u015fkan, Ba\u015fkan Yard\u0131mc\u0131lar\u0131, Sekreter ve Muhasip \u00fcyeyi se\u00e7er.<\/p>\n<p>(2)Y\u00f6netim Kurulunun g\u00f6rev ve yetkileri \u015funlard\u0131r:<\/p>\n<ol>\n<li>Vak\u0131f gayesi do\u011frultusunda her t\u00fcrl\u00fc karar\u0131 al\u0131r ve&nbsp;uygular.<\/li>\n<li>M\u00fctevelli heyet\u00e7e belirlenen genel politikalar \u0131\u015f\u0131\u011f\u0131nda, vak\u0131f faaliyetlerinin d\u00fczenli ve verimli olarak y\u00fcr\u00fct\u00fclmesini sa\u011flar. Bu ba\u011flamda gerekli i\u00e7 mevzuat tasar\u0131lar\u0131n\u0131 haz\u0131rlar ve m\u00fctevelli heyetinin onay\u0131na&nbsp;sunar.<\/li>\n<li>Vak\u0131f mal varl\u0131\u011f\u0131n\u0131n de\u011ferlendirilmesini ve yeni mali kaynaklara kavu\u015fturulmas\u0131 hususunda gereken \u00e7al\u0131\u015fmalar\u0131&nbsp;yapar<\/li>\n<li>Vak\u0131f t\u00fczel ki\u015fili\u011fi ad\u0131na, ger\u00e7ek ve t\u00fczel ki\u015filerle, hukuki, mali ve sair konularda gerekli giri\u015fimlerde bulunur ve i\u015flemleri&nbsp;yapar.<\/li>\n<li>Gerekti\u011finde yetki ve sorumluluklar\u0131 a\u00e7\u0131k\u00e7a belirlenmek kayd\u0131yla vakfa M\u00fcd\u00fcr veya Genel M\u00fcd\u00fcr atar, vak\u0131f genel sekreterli\u011fi veya benzeri yard\u0131mc\u0131 birimler olu\u015fturabilir, bunlar\u0131n g\u00f6revlerine son verir ve birimleri kald\u0131r\u0131r.<\/li>\n<li>\u0130stihdam edilecek personeli belirler, atamas\u0131n\u0131 yapar, \u00fccretlerini tayin Gerekti\u011finde bunlar\u0131n g\u00f6revlerine son verir.<\/li>\n<li>\u0130lgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda \u015fube ve temsilciliklerinin a\u00e7\u0131lmas\u0131, kapat\u0131lmas\u0131 ve ba\u015fka kurumlarla yap\u0131lacak i\u015f birli\u011fi ve faaliyetler hususunda gereken i\u015flemleri ve \u00e7al\u0131\u015fmalar\u0131&nbsp;yapar.<\/li>\n<li>Bo\u015falan M\u00fctevelli ve Dan\u0131\u015fma Meclisi \u00fcyeliklerine atanmak \u00fczere M\u00fctevelli Heyetine teklifte bulunur, ihtisas komisyonlar\u0131 olu\u015fturur.<\/li>\n<li>Vakf\u0131n muhasebe i\u015flemlerini takip ve kontrol eder, hesap d\u00f6nemi sonunda gelir-gider cetvellerini ve bilan\u00e7olar\u0131n\u0131 d\u00fczenleyerek M\u00fctevelli Heyetinin ibras\u0131na&nbsp;sunar.<\/li>\n<li>M\u00fctevelli Heyetinin kabul etti\u011fi y\u0131ll\u0131k b\u00fct\u00e7eyi&nbsp;uygular.<\/li>\n<li>M\u00fctevelli heyet toplant\u0131lar\u0131 ile ilgili haz\u0131rl\u0131k \u00e7al\u0131\u015fmalar\u0131n\u0131 yerine&nbsp;getirir.<\/li>\n<li>M\u00fctevelli heyet toplant\u0131lar\u0131nda d\u00f6neme ait vak\u0131f faaliyet raporunu ibraya&nbsp;sunar.<\/li>\n<li>Vakfa gelir getirici yat\u0131r\u0131mlar yapmaya karar&nbsp;verir.<\/li>\n<li>Vakf\u0131n amac\u0131na uygun i\u015fletmeler kurma, ortak olma veya ayr\u0131lma kararlar\u0131n\u0131&nbsp;verir.<\/li>\n<li>Vakf\u0131n amac\u0131na uygun olan \u00e7al\u0131\u015fma alanlar\u0131n\u0131, sorumluluklar\u0131n\u0131, \u00e7al\u0131\u015fma ilke ve esaslar\u0131n\u0131&nbsp;belirler.<\/li>\n<li>Ayn\u0131 ama\u00e7lar \u00e7er\u00e7evesinde faaliyet g\u00f6steren kurum ve kurulu\u015flarla gerekti\u011finde i\u015f birli\u011fi&nbsp;yapar.<\/li>\n<li>\u0130lgili mevzuat ile Vak\u0131f Senedi ve Vak\u0131f i\u00e7 mevzuat\u0131n\u0131n gerektirdi\u011fi di\u011fer g\u00f6revleri&nbsp;yapar.<\/li>\n<\/ol>\n<p>(3) Y\u00f6netim Kurulunun \u00e7al\u0131\u015fma usul ve esaslar\u0131 \u015funlard\u0131r:<\/p>\n<ol>\n<li>Y\u00f6netim Kurulu \u00f6nceden belirlenen g\u00fcndemle toplan\u0131r. Gerekti\u011finde, \u00fcyelerden birinin gerek\u00e7eli teklifi ile toplant\u0131 g\u00fcn\u00fc de madde ilavesi yap\u0131labilir. G\u00fcndem maddeleri toplant\u0131 tarihinden bir g\u00fcn \u00f6nce \u00fcyelere g\u00f6nderilir. G\u00fcndem maddeleri s\u0131ras\u0131 ile g\u00f6r\u00fc\u015fmeye al\u0131n\u0131r. G\u00fcndemin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7meden \u00f6nce, bir \u00f6nceki toplant\u0131da al\u0131nan kararlar\u0131n neticeleri de\u011ferlendirir.<\/li>\n<li>Kurulu ayda en az bir kez ola\u011fan toplant\u0131 yapar. Ba\u015fkan\u0131n veya iki \u00fcyenin teklifi ile ola\u011fan\u00fcst\u00fc de toplanabilir. Y\u00f6netim Kurulu en az d\u00f6rt \u00fcye ile toplan\u0131r. Kararlar toplant\u0131ya kat\u0131lan \u00fcye say\u0131s\u0131n\u0131n \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r. Oylar\u0131n e\u015fit olmas\u0131 halinde Ba\u015fkan\u0131n oyu iki oy say\u0131l\u0131r. Y\u00f6netim Kurulu Ba\u015fkan\u0131n bulunmad\u0131\u011f\u0131 zamanlarda k\u0131demli Ba\u015fkan Yard\u0131mc\u0131s\u0131n\u0131n \u00e7a\u011fr\u0131s\u0131 ile toplan\u0131r. Toplant\u0131da bulunmayan \u00fcyeleri temsilen oy kullan\u0131lamaz.<\/li>\n<li>Mazeretsiz olarak \u00fcst \u00fcste \u00fc\u00e7 (3) toplant\u0131da haz\u0131r bulunma yan \u00fcye \u00e7ekilmi\u015f say\u0131l\u0131r. Bo\u015falan y\u00f6netim kurulu \u00fcyelerinin yerine yedek \u00fcyeler s\u0131ras\u0131 ile \u00e7a\u011fr\u0131l\u0131r.<\/li>\n<li>Toplant\u0131lar; Vak\u0131f Genel merkezinde yap\u0131l\u0131r. Ancak \u00fcyelerin \u00e7o\u011funlu\u011funun onaylamas\u0131 ile ba\u015fka bir yer veya \u0130l\u2019de de yap\u0131labilir.<\/li>\n<li>Al\u0131nan kararlar noter tasdikli karar defterine yaz\u0131larak imzalan\u0131r. Karar defterine her y\u0131l 1\u2019den ba\u015flamak ve y\u0131lsonunda sona ermek \u00fczere numara verilir. T\u00fcm \u00fcyelerin isimleri kararlar\u0131n ba\u015f taraf\u0131na yaz\u0131l\u0131r ve alt taraf\u0131 toplant\u0131ya kat\u0131lanlarca isim yaz\u0131larak imzalan\u0131r. Verilen kararlara kar\u015f\u0131 olan \u00fcyelerle \u00e7ekimser oy kullananlar, kar\u015f\u0131 olma ve \u00e7ekimser kalma sebeplerini karar\u0131n alt\u0131na yazarak Hakk\u0131nda daha sonradan iptal karar\u0131 verilen y\u00f6netim kurulu kararlar\u0131n\u0131n \u00fczeri \u00e7izilmez veya karalanmaz. Bunun yerine iptali kararla\u015ft\u0131r\u0131lan karar\u0131n tarih ve say\u0131s\u0131 al\u0131nacak yeni bir y\u00f6netim kurulu karar\u0131nda belirtilerek s\u00f6z konusu karar h\u00fck\u00fcms\u00fcz k\u0131l\u0131n\u0131r.<\/li>\n<\/ol>\n<p>(3) Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/p>\n<p>Ba\u015fkan Vakf\u0131 temsil eder, kurumsalla\u015fmaya liderlik eder. Her t\u00fcrl\u00fc i\u015f ve i\u015flemlerde \u00fcyeler, komisyonlar birimler aras\u0131 \u00e7al\u0131\u015fmalar\u0131 koordine eder ve yap\u0131lan \u00e7al\u0131\u015fmalara y\u00f6n verir.<\/p>\n<p>(4) Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131lar\u0131<\/p>\n<p>Y\u00f6netim Kurulu \u00fcyeleri aras\u0131ndan 4 Ba\u015fkan Yard\u0131mc\u0131s\u0131 se\u00e7ilir. Ba\u015fkan yard\u0131mc\u0131lar\u0131; Ba\u015fkan\u0131n koordinasyonunda aralar\u0131nda g\u00f6rev b\u00f6l\u00fcm\u00fc yaparak, sorumluluklar\u0131na verilen Vakf\u0131n her t\u00fcrl\u00fc i\u015f ve i\u015flemlerinde \u00fcyeler, komisyonlar, birimler aras\u0131 \u00e7al\u0131\u015fmalar\u0131 ba\u015fkan ad\u0131na koordine ederler ve yap\u0131lan \u00e7al\u0131\u015fmalara y\u00f6n verirler.<\/p>\n<p>(5) Genel Sekreter<\/p>\n<p>Genel Sekreter, vakf\u0131n idari \u00e7al\u0131\u015fmalar\u0131ndan ve i\u015fleyi\u015finden Y\u00f6netim Kurulu Ba\u015fkan\u0131na kar\u015f\u0131 sorumludur. Genel Sekreterin g\u00f6revleri \u015funlard\u0131r:<\/p>\n<ol>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Vakf\u0131n bilumum yaz\u0131\u015fmalar\u0131n\u0131 yapar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Gelen giden evraklar\u0131 s\u0131ras\u0131yla ve zaman\u0131nda kay\u0131tlara ge\u00e7irir.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Y\u0131ll\u0131k \u00e7al\u0131\u015fma planlar\u0131na uygun programlar\u0131 d\u00fczenler ve izler.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">B\u00fct\u00fcn evraklar i\u00e7in uygun desimal d\u00fczeninde klas\u00f6rler ve dosyalama plan\u0131 yapar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Ar\u015fiv dosya d\u00fczenini koruma tedbirleri al\u0131r.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Vak\u0131f demirba\u015f e\u015fyalar\u0131n\u0131n iyi kullan\u0131lmas\u0131n\u0131 sa\u011flar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Y\u00f6netim Kurulu toplant\u0131 tutanaklar\u0131 ve al\u0131nan kararlar\u0131 karar<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">defterine ge\u00e7er ve kat\u0131l\u0131mc\u0131lar\u0131n imzalamalar\u0131n\u0131 sa\u011flar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Bas\u0131l\u0131 evrak, kitap, dergi, b\u00fclten ve yay\u0131nlar\u0131n ilgili yerlere da\u011f\u0131t\u0131m\u0131n\u0131n yap\u0131lmas\u0131n\u0131 sa\u011flar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Vakf\u0131n merkez ve ba\u011fl\u0131 birimlerinin verimli, d\u00fczenli ve uyumlu \u00e7al\u0131\u015fmalar\u0131n\u0131 sa\u011flar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Y\u00f6netim kurulu kararlar\u0131n\u0131n korunmas\u0131n\u0131, merkez ve ba\u011fl\u0131 birimlere iletilmesini sa\u011flar.<\/span><\/li>\n<li><span style=\"font-size: 14px; color: var( --e-global-color-text );\">Vakf\u0131n bas\u0131n ve halkla ili\u015fkiler \u00e7al\u0131\u015fmalar\u0131n\u0131n zaman\u0131nda ve do\u011fru y\u00fcr\u00fct\u00fclmesini sa\u011flar.<\/span><\/li>\n<\/ol>\n<ol>\n<\/ol>\n<p>(6) Genel Muhasip<\/p>\n<p>Vakf\u0131n muhasebe kay\u0131t sisteminin d\u00fczenli tutulmas\u0131, g\u00f6n\u00fcll\u00fc ve \u00fcyelerin ba\u011f\u0131\u015f y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirip getirmediklerini takibi, nakit varl\u0131klar\u0131n\u0131n de\u011ferlendirilmesi, her t\u00fcrl\u00fc \u00f6demenin gecikmeye sebebiyet vermeden yap\u0131lmas\u0131 ve muhasebele\u015ftirilmesi i\u015flerini; muhasebe sorumlusu personel ile mali m\u00fc\u015favir vas\u0131tas\u0131yla sa\u011flar.<\/p>\n<p><strong>Denetim Kurulu<\/strong><\/p>\n<p><strong>MADDE 10 \u2013 <\/strong>(1) Denetim Kurulu, m\u00fctevelli \u00fcyeleri aras\u0131ndan veya d\u0131\u015far\u0131dan se\u00e7ilir. \u00dc\u00e7 Asil, iki yedek \u00fcyeden olu\u015fur. Denetim Kurulunun ba\u015fl\u0131ca g\u00f6revleri ve \u00e7al\u0131\u015fma esaslar\u0131 \u015funlard\u0131r:<\/p>\n<p>(2) Denetim Kurulunun ba\u015fl\u0131ca g\u00f6revleri \u015funlard\u0131r:<\/p>\n<ol>\n<li>Denetim Kurulu incelemelerini t\u00fcm defter ve belgeler \u00fczerinde D\u00f6nem i\u00e7inde ve d\u00f6nem sonunda Mali ve idari bak\u0131mdan d\u00fczenledikleri denetim raporlar\u0131n\u0131 tamamlayarak M\u00fctevelli Heyetine sunulmak \u00fczere, en ge\u00e7 \u015fubat ay\u0131 sonuna kadar y\u00f6netim kuruluna teslim eder.<\/li>\n<li>Denetim Kurulu se\u00e7ildikten sonra ilk toplant\u0131s\u0131n\u0131 yaparak ba\u015fkan\u0131n\u0131 se\u00e7er, \u00e7al\u0131\u015fma esaslar\u0131 ve y\u00f6ntemini tutana\u011fa ba\u011flanan kararlar\u0131 ile tespit eder.<\/li>\n<li>Denetim Kurulu Ba\u015fkan\u0131n \u00e7a\u011fr\u0131 ve y\u00f6netiminde \u00e7al\u0131\u015f\u0131r.<\/li>\n<\/ol>\n<p><strong>\u0130sti\u015fare Kurullar\u0131<\/strong><\/p>\n<p><strong>MADDE 11 \u2013 <\/strong>(1) Vakf\u0131n isti\u015fare kurullar\u0131 Dan\u0131\u015fma Meclisi ve \u0130htisas Komisyonlar\u0131ndan olu\u015fur.<\/p>\n<p>(2) Dan\u0131\u015fma Meclisi;<\/p>\n<ol>\n<li>Y\u00f6netim Kurulunun teklif etti\u011fi isimler aras\u0131ndan, M\u00fctevelli Heyeti taraf\u0131ndan en az bir y\u0131ll\u0131\u011f\u0131na se\u00e7ilen \u00fcyelerden olu\u015fur. Dan\u0131\u015fma Meclisi \u00dcyeleri, M\u00fctevelli Heyetinin karar\u0131 ile daha uzun s\u00fcreli veya s\u00fcresiz olarak da se\u00e7ilebilirler.<\/li>\n<li>Kendi \u00fcyeleri aras\u0131ndan bir ba\u015fkan, bir sekreter ve bir \u00fcyeden olu\u015fan y\u00f6netim ekibini se\u00e7er.<\/li>\n<li>Y\u0131lda en az bir kez toplan\u0131r. Gerekli durumlarda Y\u00f6netim Kurulunun \u00e7a\u011fr\u0131s\u0131 ile ola\u011fan\u00fcst\u00fc de&nbsp;toplanabilir.<\/li>\n<\/ol>\n<p>(3) Dan\u0131\u015fma Meclisi \u00e7al\u0131\u015fmalar\u0131n\u0131 a\u015fa\u011f\u0131daki esaslar \u00e7er\u00e7evesinde y\u00fcr\u00fct\u00fcr:<\/p>\n<ol>\n<li>Dan\u0131\u015fma Meclisi, Vakf\u0131n ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi, hizmet alanlar\u0131 etkinli\u011finin ve verimlili\u011finin art\u0131r\u0131lmas\u0131, vakf\u0131n ileriye d\u00f6n\u00fck hedef ve politikalar\u0131n\u0131n belirlenmesi gibi konularda \u00e7al\u0131\u015fmalar Vakf\u0131n \u00e7al\u0131\u015fma alanlar\u0131 konusunda ileriye d\u00f6n\u00fck hedef ve politikalar\u0131 konusunda g\u00f6r\u00fc\u015f ve \u00f6nerilerde bulunur.<\/li>\n<li>Dan\u0131\u015fma Meclisi y\u00f6netim ekibi belirledi\u011fi konu ba\u015fl\u0131klar\u0131na g\u00f6re \u00e7al\u0131\u015fma plan\u0131n\u0131 haz\u0131rlayarak bu \u00e7er\u00e7evede \u00e7al\u0131\u015fmalar&nbsp;yapar.<\/li>\n<li>Dan\u0131\u015fma Meclisi, Y\u00f6netim Ekibi Ba\u015fkan\u0131n\u0131n \u00e7a\u011fr\u0131s\u0131 ile belirlenen g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere toplan\u0131r.<\/li>\n<li>\u00c7al\u0131\u015fma konular\u0131n\u0131n \u00f6zelli\u011fine g\u00f6re gerekli g\u00f6r\u00fclen hallerde, \u00fcyeleri aras\u0131nda i\u015f b\u00f6l\u00fcm\u00fc yapar, gerekti\u011finde \u00f6n \u00e7al\u0131\u015fmalar yapmak \u00fczere alt komisyonlar olu\u015fturabilir.<\/li>\n<li>Dan\u0131\u015fma Meclisi toplant\u0131lar\u0131, Ba\u015fkan\u0131n\u0131n y\u00f6netiminde yap\u0131l\u0131r. \u00dcyelerin g\u00f6r\u00fc\u015fleri ve al\u0131nan kararlar tutanakla imza alt\u0131na al\u0131n\u0131r.<\/li>\n<li>Dan\u0131\u015fma Meclisi haz\u0131rlad\u0131\u011f\u0131 \u00e7al\u0131\u015fma raporunu m\u00fctevelli heyet toplant\u0131s\u0131ndan en az on be\u015f g\u00fcn \u00f6nce Y\u00f6netim Kuruluna&nbsp;verir.<\/li>\n<\/ol>\n<p>(4) \u0130htisas Komisyonlar\u0131;<\/p>\n<ol>\n<li>\u0130htisas Komisyonlar\u0131, Vakf\u0131n ama\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftirmek \u00fczere gerekli g\u00f6r\u00fclen ve ihtiya\u00e7 duyulan konularda ara\u015ft\u0131rma yapmak, g\u00f6r\u00fc\u015f ve \u00f6neriler geli\u015ftirmek, raporlama, projelendirme, kitapla\u015ft\u0131rma \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fctmek amac\u0131yla, ihtisas sahibi ki\u015filer aras\u0131ndan s\u00fcreli ve s\u00fcresiz olarak Y\u00f6netim Kurulu taraf\u0131ndan olu\u015fturulur.<\/li>\n<li>Y\u00f6netim Kurulu, komisyonlara kurulu\u015fundan sonra da yeni \u00fcyeler Komisyonlar, \u00e7al\u0131\u015fma konular\u0131 ile ilgili olarak ihtiya\u00e7 duyacaklar\u0131 yeni \u00fcyelerin komisyonlar\u0131na d\u00e2hil edilmesini, ismen veya uzmanl\u0131k alan\u0131 itibariyle Y\u00f6netim Kuruluna teklif edebilirler.<\/li>\n<li>Komisyonlar belirli bir s\u00fcre i\u00e7in kurulabilecekleri gibi, gerekli g\u00f6r\u00fclen faaliyet alanlar\u0131 i\u00e7in s\u00fcresiz olarak da&nbsp;kurulabilirler.<\/li>\n<li>Y\u00f6netim Kurulu, gerekli g\u00f6rmesi halinde, s\u00fcresi hen\u00fcz dolmam\u0131\u015f olan ihtisas komisyonlar\u0131n\u0131n \u00e7al\u0131\u015fmalar\u0131na son verebilir.&nbsp;<\/li>\n<li>\u0130htisas komisyonlar\u0131, ihtisas alanlar\u0131 ile s\u0131n\u0131rl\u0131 olmak \u00fczere Vak\u0131f ama\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftirmek i\u00e7in faaliyet planlamas\u0131 yapmak ve Y\u00f6netim kurulunun onay\u0131ndan ge\u00e7en faaliyetleri ger\u00e7ekle\u015ftirmek ve g\u00f6rev alanlar\u0131ndaki konularda inceleme ve ara\u015ft\u0131rmalar yaparak g\u00f6r\u00fc\u015f ve \u00f6neriler haz\u0131rlayarak y\u00f6netim kuruluna&nbsp;sunarlar.<\/li>\n<\/ol>\n<p>(5) \u0130htisas Komisyonlar\u0131 a\u015fa\u011f\u0131da belirtilen esaslar \u00e7er\u00e7evesinde \u00e7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fct\u00fcrler:<\/p>\n<ol>\n<li>\u0130htisas Komisyonlar\u0131 ilk toplant\u0131lar\u0131nda ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131 ve bir de sekreter olmak \u00fczere en az \u00fc\u00e7 ki\u015fiden olu\u015facak Y\u00f6netim Birimlerini olu\u015ftururlar.<\/li>\n<li>Komisyonlar, \u00fcyeleri aras\u0131nda gerekli i\u015f b\u00f6l\u00fcm\u00fcn\u00fc yaparak \u00e7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fct\u00fcrler. Ayr\u0131ca gerekli g\u00f6r\u00fclen konularda \u00f6n \u00e7al\u0131\u015fmalar yapacak alt komisyonlar olu\u015fturabilirler.<\/li>\n<li>Komisyon toplant\u0131lar\u0131, Y\u00f6netim Birimi ba\u015fkan\u0131n\u0131n, toplant\u0131ya kat\u0131lamamas\u0131 durumunda ba\u015fkan yard\u0131mc\u0131s\u0131n\u0131n y\u00f6netiminde yap\u0131l\u0131r. \u00dcyelerin g\u00f6r\u00fc\u015fleri, haz\u0131rlad\u0131klar\u0131 raporlar ve al\u0131nan kararlar tutanakla imza alt\u0131na al\u0131n\u0131r.<\/li>\n<li>\u0130htisas Komisyonlar\u0131 \u00e7al\u0131\u015fmalar\u0131n\u0131 \u00f6nceden haz\u0131rlayacaklar\u0131 faaliyet plan\u0131 ve \u00e7al\u0131\u015fma takvimi \u00e7er\u00e7evesinde y\u00fcr\u00fctmeleri esast\u0131r. Bunun i\u00e7in, g\u00f6rev s\u00fcreleri bir y\u0131ldan az olan komisyonlar \u00e7al\u0131\u015fma s\u00fcreleri i\u00e7in, g\u00f6rev s\u00fcresi bir y\u0131ldan fazla olan komisyonlar ise i\u00e7inde bulunduklar\u0131 faaliyet d\u00f6nemi i\u00e7in faaliyet planlar\u0131n\u0131 ve planlanan faaliyetlerin uygulama takvimini \u00f6ncelikle haz\u0131rlarlar.<\/li>\n<li>Komisyonlar, haz\u0131rlad\u0131klar\u0131 faaliyet planlar\u0131n\u0131 ve bu faaliyetlerin icras\u0131 i\u00e7in varsa talep ve tekliflerini bir rapor halinde Y\u00f6netim Kuruluna Y\u00f6netim Kurulu onay\u0131ndan ge\u00e7en faaliyetler icra edilir.<\/li>\n<li>Komisyonlar \u00e7al\u0131\u015fmalar\u0131n\u0131 ve raporlar\u0131n\u0131 tamamlad\u0131ktan sonra Y\u00f6netim Kuruluna en ge\u00e7 on be\u015f g\u00fcn i\u00e7inde teslim&nbsp;ederler.<\/li>\n<li>Y\u00f6netim Kurulunca, komisyonlar aras\u0131nda gerekli koordinasyonu sa\u011flamak i\u00e7in d\u00fczenlenecek toplant\u0131lara, komisyonlar\u0131n y\u00f6netim birimi \u00fcyeleri kat\u0131l\u0131rlar. Bu toplant\u0131lara kat\u0131lanlar, yap\u0131lan g\u00f6r\u00fc\u015fmeler ve al\u0131nan kararlar hakk\u0131nda komisyon \u00fcyelerini takip eden toplant\u0131lar\u0131nda&nbsp;bilgilendirirler.<\/li>\n<\/ol>\n<p><strong>D\u00d6RD\u00dcNC\u00dc B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>\u015eubeler ve Temsilcilikler<\/strong><\/p>\n<p><strong>\u015eube ve Temsilcilik Birimleri<\/strong><\/p>\n<p><strong>MADDE: 12 \u2013 <\/strong>(1) Vak\u0131f Yurt i\u00e7inde ve d\u0131\u015f\u0131nda yasal \u015fartlar yerine getirilerek \u015fubeler ve temsilcilikler a\u00e7abilir, ayn\u0131 ama\u00e7la faaliyet g\u00f6steren kurulu\u015flarla i\u015f birli\u011fi yapabilir, ortak faaliyette bulunabilir ve \u00fcye olabilir.<\/p>\n<p><strong>\u015eubeler<\/strong><\/p>\n<p><strong>MADDE 13 \u2013 <\/strong>(1) \u015eubeler bulunduklar\u0131 yerlerde vakf\u0131 temsil ederler. Vak\u0131f senedinde belirtilen gayeyi ger\u00e7ekle\u015ftirmek i\u00e7in yasal mevzuat, vak\u0131f senedi ve bu y\u00f6netmelik esaslar\u0131 \u00e7er\u00e7evesinde faaliyette bulunurlar.<\/p>\n<p>(2) \u015eubelerin vak\u0131f d\u0131\u015f\u0131nda ayr\u0131 bir t\u00fczel ki\u015fili\u011fi yoktur. Faaliyetlerini Vak\u0131f Genel Merkezi ad\u0131na y\u00fcr\u00fct\u00fcrler.<\/p>\n<p>(3) \u015eubeler her t\u00fcrl\u00fc i\u015flerinde vakf\u0131n ismine, bulunduklar\u0131 il veya il\u00e7enin ismiyle birim ismini ilave ederek isim kullan\u0131rlar. (\u00d6rnek: Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 Konya \u015eubesi gibi.)<\/p>\n<p>(4) \u015eubeler Vak\u0131f Genel Merkezi ile do\u011frudan, Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve di\u011fer resmi kurumlarla Vak\u0131f Genel Merkezi arac\u0131l\u0131\u011f\u0131yla yaz\u0131\u015fma yaparlar. Birim yaz\u0131lar\u0131n\u0131 birim yetkilileri imza eder.<\/p>\n<p><strong>Temsilcilikler<\/strong><\/p>\n<p><strong>MADDE 14 \u2013 <\/strong>(1) Temsilcilikler Vakf\u0131n gayesini ger\u00e7ekle\u015ftirmede merkez ve \u015fubelere yard\u0131mc\u0131 olan, gelir elde etme ve harcama yetkisi bulunmayan, m\u00fcstakil muhasebe sistemi olmayan birimlerdir.<\/p>\n<p>(2) Temsilcilik; bir ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131, bir sekreter ve iki de yedek \u00fcye olmak \u00fczere 5 (be\u015f) \u00fcyeden olu\u015fur.<\/p>\n<p>(3) Temsilcilik, \u00e7al\u0131\u015fmas\u0131n\u0131 y\u00fcr\u00fct\u00fcrken, faaliyetlerini ba\u011fl\u0131 oldu\u011fu genel merkez ve \u015fube ile koordineli olarak yaparlar. Toplant\u0131larda ald\u0131klar\u0131 kararlar\u0131 bir karar defterine yazabilecekleri gibi, tutanakla da tespit ederek imza edebilirler.<\/p>\n<p><strong>\u015eube Organlar\u0131<\/strong><\/p>\n<p><strong>MADDE 15 \u2013 <\/strong>(1) Vak\u0131f \u015fube organlar\u0131; \u015eube Y\u00f6netim Kurulu ve \u015eube Denetim Kurulu\u2019ndan olu\u015fur.<\/p>\n<p><strong>\u015eube Y\u00f6netim Kurulu Olu\u015fumu ve G\u00f6revleri<\/strong><\/p>\n<p><strong>MADDE 16 \u2013 <\/strong>(1) \u015eube Y\u00f6netim Kurulu; be\u015f asil ve \u00fc\u00e7 yedek \u00fcyeden olu\u015fur.<\/p>\n<p>(2) \u015eube Y\u00f6netim ve Denetim Kurullar\u0131n\u0131n g\u00f6rev s\u00fcresi M\u00fctevelli Heyeti taraf\u0131ndan se\u00e7imle birlikte belirlenir.<\/p>\n<p>(3) \u015eube Y\u00f6netim Kurullar\u0131, d\u0131\u015far\u0131ya a\u00e7\u0131k, kitlesel faaliyetlerinden merkez y\u00f6netim kurulunu bilgilendirmekle y\u00fck\u00fcml\u00fc olup, vakf\u0131n ama\u00e7lar\u0131 do\u011frultusunda faaliyetini s\u00fcrd\u00fcr\u00fcrler.<\/p>\n<p>(4) \u015eube Y\u00f6netim kurullar\u0131 a\u015fa\u011f\u0131da belirtilen esaslar \u00e7er\u00e7evesinde \u00e7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fct\u00fcrler:<\/p>\n<ol>\n<li>\u015eube Y\u00f6netim Kurulu ilk toplant\u0131s\u0131nda ba\u015fkan, ba\u015fkan yard\u0131mc\u0131s\u0131, sekreter, muhasip ve di\u011fer \u00fcyelerini se\u00e7erek g\u00f6rev taksimi&nbsp;yapar.<\/li>\n<li>En az ayda bir defa toplan\u0131r.<\/li>\n<li>Toplant\u0131lar\u0131 \u015fube ba\u015fkan\u0131 y\u00f6netir, ba\u015fkan bulunmad\u0131\u011f\u0131 zaman ba\u015fkan yard\u0131mc\u0131s\u0131 toplant\u0131y\u0131 y\u00f6netir.<\/li>\n<li>G\u00f6rev s\u00fcresi bitmeden herhangi bir \u00fcyenin y\u00f6netim kurulu \u00fcyeli\u011fi sona erdi\u011fi takdirde yerine s\u0131ras\u0131na g\u00f6re yedek \u00fcye g\u00f6reve \u00e7a\u011fr\u0131l\u0131r.<\/li>\n<li>Toplant\u0131lar salt \u00e7o\u011funlukla yap\u0131l\u0131r, kararlar salt \u00e7o\u011funlukla al\u0131n\u0131r, oylar\u0131n e\u015fitli\u011fi halinde ba\u015fkan\u0131n oyu iki oy say\u0131l\u0131r.<\/li>\n<li>Al\u0131nan kararlar noterden tasdikli karar defterine yaz\u0131l\u0131r.<\/li>\n<li>\u00dcyeli\u011fin d\u00fc\u015fmesi, s\u00fcresi dolmadan bo\u015falan \u00fcyenin yerine yenisin yedek \u00fcyenin \u00e7a\u011fr\u0131lmas\u0131 hususunda vak\u0131f senedinin 12 ve 16. Madde h\u00fck\u00fcmleri uygulan\u0131r.<\/li>\n<li>\u015eube Y\u00f6netim Kurulu, \u015fubenin y\u0131ll\u0131k y\u00f6netim ve denetim kurulu ve kesin hesap raporu ile gelecek y\u0131l\u0131n b\u00fct\u00e7esini \u015fubat ay\u0131 sonuna kadar Merkez Y\u00f6netim Kuruluna vermekle y\u00fck\u00fcml\u00fcd\u00fcr.<\/li>\n<\/ol>\n<p>(5) \u015eube y\u00f6netim kurullar\u0131n\u0131n ba\u015fl\u0131ca g\u00f6revleri \u015funlard\u0131r:<\/p>\n<ol>\n<li>\u015eube Y\u00f6netim Kurullar\u0131; Vak\u0131f senedi, \u015fubeler y\u00f6netmeli\u011fi, y\u00fcr\u00fcrl\u00fckteki kanun ve nizamlara uymak ve basiretli bir idareci gibi hareket etmek zorundad\u0131rlar.<\/li>\n<li>Kendi bulunduklar\u0131 yerlerde vak\u0131f senedine ve y\u00f6netmeli\u011fe uygun her t\u00fcrl\u00fc faaliyetleri d\u00fczenler, karar verir ve y\u00fcr\u00fct\u00fcrler.<\/li>\n<li>Kendi hesaplar\u0131nda bulunan paralar\u0131n Vak\u0131f Genel Merkezi\u2019nce verilen yetki s\u0131n\u0131rlar\u0131 i\u00e7inde kalmak kayd\u0131yla, vak\u0131f senedi ve y\u00f6netmelik esaslar\u0131na uygun \u015fekilde \u015eartl\u0131 ba\u011f\u0131\u015flar\u0131 mutlaka \u015fartlar\u0131na uygun \u015fekilde harcarlar.<\/li>\n<li>Vak\u0131f ta\u015f\u0131nmazlar\u0131 \u00fczerinde tasarruf yetkisini Genel Merkez taraf\u0131ndan belirlenen s\u0131n\u0131r i\u00e7inde kullan\u0131rlar. Bunlar\u0131n in\u015fa edilmesi, de\u011ferlendirilmesi, kiraya verilmesi, onar\u0131m ve bak\u0131m\u0131 ile ilgili i\u015fleri y\u00fcr\u00fct\u00fcrler.<\/li>\n<li>Vakfa ayni ve nakdi ba\u011f\u0131\u015flar\u0131 sa\u011flamak ve gelirleri art\u0131rmak i\u00e7in gerekli \u00e7al\u0131\u015fmalar\u0131&nbsp;yaparlar.<\/li>\n<li>Sat\u0131n al\u0131nmas\u0131 veya ba\u011f\u0131\u015f olarak kabul\u00fc Vak\u0131f Genel Merkezi\u2019ne teklif edilecek gayrimenkullerle ilgili i\u015flemlerin \u00f6n haz\u0131rl\u0131klar\u0131n\u0131 yaparlar ve Vak\u0131f Genel Merkezi\u2019nden al\u0131nacak yetkiye g\u00f6re sonu\u00e7land\u0131r\u0131l\u0131r.<\/li>\n<li>Gerek kadrolu gerekse muvakkat olarak \u00e7al\u0131\u015ft\u0131r\u0131lacak \u015fube personelinin her t\u00fcrl\u00fc s\u00f6zle\u015fme, i\u015fe giri\u015f, \u00fccret, \u00fccrete ait kanuni kesintiler (Vergi, SSK pirimi gibi) ve i\u015ften ayr\u0131l\u0131\u015f i\u015flemlerini ilgili mevzuat do\u011frultusunda takip&nbsp;ederler.<\/li>\n<li>Birim faaliyetleri hakk\u0131nda Genel Merkez Y\u00f6netimi periyodik olarak bilgilendirilirler.<\/li>\n<\/ol>\n<p><strong>\u015eube Denetim Kurulu<\/strong><\/p>\n<p><strong>MADDE 17 \u2013 <\/strong>(1) \u015eube Denetim Kurulu; \u00fc\u00e7 asil iki yedek \u00fcyeden olu\u015fur.<\/p>\n<p>(2) \u015eube Denetim Kurullar\u0131 a\u015fa\u011f\u0131da belirtilen esaslar \u00e7er\u00e7evesinde \u00e7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fct\u00fcrler:<\/p>\n<ol>\n<li>\u015eube Denetim Kurulu M\u00fctevelli Heyeti taraf\u0131ndan se\u00e7ildikten sonra ilk toplant\u0131lar\u0131n\u0131 yaparak Ba\u015fkan\u0131n\u0131 se\u00e7er.<\/li>\n<li>Y\u0131l i\u00e7inde yap\u0131lacak denetimle ilgili \u00e7al\u0131\u015fma esaslar\u0131n\u0131&nbsp;belirler.<\/li>\n<li>Denetimler ba\u015fkan\u0131n organizesi ve ba\u015fkanl\u0131\u011f\u0131nda yap\u0131l\u0131r.<\/li>\n<li>\u015eube Denetim Kurulu denetimini t\u00fcm defter ve belgeler \u00fczerinden yaparak; vak\u0131f senedi, vak\u0131flar mevzuat\u0131 ve muhasebe usul ve esaslar\u0131 y\u00f6n\u00fcnden, idari ve mali a\u00e7\u0131dan incelemesini&nbsp;tamamlar.<\/li>\n<li>D\u00f6nem i\u00e7inde ve d\u00f6nem sonunda mali ve idari bak\u0131mdan denetimini tamamlayarak tutulan denetim raporunu vak\u0131f genel merkezine g\u00f6nderilmek \u00fczere, en ge\u00e7 d\u00f6nem sonunu takip eden mali y\u0131l\u0131n \u015fubat ay\u0131 on be\u015fine kadar \u015fube y\u00f6netimine teslim eder.<\/li>\n<\/ol>\n<p><strong>BE\u015e\u0130NC\u0130 B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>Mali \u0130\u015fler ve Denetim<\/strong><\/p>\n<p><strong>Devir-Teslim \u0130\u015flemleri<\/strong><\/p>\n<p><strong>MADDE 18 \u2013 <\/strong>(1) \u015eube yetkilileri birime ait para, \u00e7ek karnesi, banka c\u00fczdan\u0131, ba\u011f\u0131\u015f makbuzlar\u0131 vs. gibi t\u00fcm evrak ve e\u015fyay\u0131 yetkili k\u0131lanlara devir teslim etmeden g\u00f6revden ayr\u0131lmazlar. Aksi halde daha sonra do\u011fabilecek her t\u00fcrl\u00fc zarardan sorumlu olurlar. Devir Teslim tutanaklar\u0131 4 n\u00fcsha olarak d\u00fczenler. Tutana\u011f\u0131n asl\u0131 Vak\u0131f Genel Merkezi\u2019ne g\u00f6nderilir. Bir n\u00fcsha \u015fube dosyas\u0131nda saklan\u0131r. Di\u011fer iki n\u00fcshas\u0131 ise devreden ve devralanda kal\u0131r.<\/p>\n<p><strong>Hesaplar ve Harcama \u015eekilleri<\/strong><\/p>\n<p><strong>MADDE 19 \u2013 <\/strong>(1) Vak\u0131f gelirlerinin tamam\u0131n\u0131n vak\u0131f ama\u00e7lar\u0131na tahsis edilmesi ve sarf edilmesi esast\u0131r. Vak\u0131f y\u00f6netimi y\u0131l i\u00e7inde elde etti\u011fi br\u00fct gelirlerinin %20 sini y\u00f6netim ve idare masraflar\u0131na, itiyalara ve vak\u0131f mal varl\u0131\u011f\u0131n\u0131 art\u0131racak yat\u0131r\u0131mlara, kalan %80 ini vak\u0131f ama\u00e7lar\u0131na sarf ve tahsise zorunludur.<\/p>\n<p>(2) Vak\u0131f birim paralar\u0131 bankalarda a\u00e7t\u0131racak hesaplarda muhafaza edeceklerdir. Her t\u00fcrl\u00fc banka i\u015flemleri i\u00e7in bankalardan dekont al\u0131nacakt\u0131r. Bankalardan ayl\u0131k ve y\u0131lsonu ekstrelerinin al\u0131nmas\u0131na dikkat edilerek, bu ekstreler ilgili dosyalarda saklanacakt\u0131r.<\/p>\n<p>(3) Birimlerin kasas\u0131nda asgari \u00fccretin iki kat\u0131ndan fazla nakit bulundurulamayacakt\u0131r. Vak\u0131f birimleri bir defada 10 000,00 TL ve \u00fczeri yapacaklar\u0131 harcamalar\u0131 banka hesab\u0131 \u00fczerinden yapmak mecburiyetindedirler.<\/p>\n<p><strong>Sat\u0131n Alma \u0130\u015flemleri<\/strong><\/p>\n<p><strong>MADDE 20 \u2013 <\/strong>(1) Birimler her t\u00fcrl\u00fc hizmet ve malzemelerin sat\u0131n al\u0131nmas\u0131ndan \u00f6nce piyasa ara\u015ft\u0131rmas\u0131 yaparlar ve yaz\u0131l\u0131 teklifler al\u0131rlar. Daha sonra bu teklifler de\u011ferlendirilerek, gerekli g\u00f6r\u00fcl\u00fcyor&nbsp;<span style=\"font-size: 14px; color: var( --e-global-color-text );\">ise, teklif sahiplerinden uygun g\u00f6r\u00fclenlerle pazarl\u0131k yap\u0131l\u0131r. Neticede, al\u0131m\u0131 kararla\u015ft\u0131r\u0131lan mal ve hizmet sat\u0131n al\u0131n\u0131r.<\/span><\/p>\n<p><strong>Ba\u011f\u0131\u015flar\u0131n Kabul\u00fc<\/strong><\/p>\n<p><strong>MADDE 21 \u2013 <\/strong>(1) Her t\u00fcrl\u00fc ba\u011f\u0131\u015f, makbuz kar\u015f\u0131l\u0131\u011f\u0131 kabul edilir. Bunlardan demirba\u015f niteli\u011finde olanlar ayr\u0131ca Demirba\u015f E\u015fya Defteri\u2019ne, t\u00fcketim maddesi niteli\u011finde olanlar Ambar Giri\u015f Defteri\u2019ne, kaydedilirler. Ayni ve nakdi kopyal\u0131 ba\u011f\u0131\u015f makbuzlar\u0131 kesilirken ba\u011f\u0131\u015flanan mebla\u011f rakam ve yaz\u0131 ile yaz\u0131laca\u011f\u0131 gibi, ba\u011f\u0131\u015f yapan ki\u015finin ad\u0131, soyad\u0131 ve a\u00e7\u0131k adresi ile ba\u011f\u0131\u015f\u0131 kabul eden birim yetkilisinin ad\u0131 ve soyad\u0131, ba\u011f\u0131\u015f\u0131n kabul edildi\u011fi tarih, \u015fartl\u0131 ba\u011f\u0131\u015f s\u00f6z konusu ise; ileri s\u00fcr\u00fclen \u015fart makbuzun \u00fczerinde yaz\u0131lacakt\u0131r.<\/p>\n<p>(2) Ba\u011f\u0131\u015f gelirleri d\u0131\u015f\u0131nda kalan her t\u00fcrl\u00fc gelirler kasa tahsil\u00e2t makbuzu kesilerek kabul edilecektir.<\/p>\n<p><strong>Makbuzlar<\/strong><\/p>\n<p><strong>MADDE 22 \u2013 <\/strong>(1) \u015eubeler, ancak Vak\u0131f Genel Merkezi\u2019nden g\u00f6nderilen makbuzlar\u0131 kullanabilirler. Birimlerce mahallinde makbuz bast\u0131r\u0131lamaz. Birim taraf\u0131ndan teslim al\u0131nan makbuzlar, makbuz kay\u0131t defterine ayr\u0131ca kaydedilir. Birimin makbuz zimmeti bu defterden dikkatli bir \u015fekilde takip edilir.<\/p>\n<p><strong>\u015eubelerin Tutaca\u011f\u0131 Defterler<\/strong><\/p>\n<p><strong>MADDE 23 \u2013 <\/strong>(1) \u015eubeler a\u015fa\u011f\u0131da belirtilen defterleri d\u00fczenli olarak tutmak ve muhafaza etmekle y\u00fck\u00fcml\u00fcd\u00fcr:<\/p>\n<ol>\n<li>Karar Defteri (Noter tasdikli),<\/li>\n<li>Gelen Giden Evrak Kay\u0131t Defteri,<\/li>\n<li>Demirba\u015f E\u015fya Defteri,<\/li>\n<li>Vak\u0131flar Mevzuat\u0131 ve Vergi Usul Kanunun Maddesinin bendindeki hadlere g\u00f6re bilan\u00e7o esas\u0131na g\u00f6re defter ve gerekti\u011finde di\u011fer defterleri tutarlar.<\/li>\n<\/ol>\n<ol>\n<li>Hesap plan\u0131 olarak tek d\u00fczen hesap pl\u00e2n\u0131 7\/B ye g\u00f6re hesaplar\u0131n\u0131 olu\u015ftururlar.<\/li>\n<\/ol>\n<p><strong>Hesap D\u00f6nemi<\/strong><\/p>\n<p><strong>MADDE 24 \u2013 <\/strong>(1) Birimlerin hesap d\u00f6nemi takvim y\u0131l\u0131d\u0131r.<\/p>\n<p><strong>Bilan\u00e7o Gelir \u2013 Gider Cetveli ve Y\u0131lsonu Hesap \u00d6zeti<\/strong><\/p>\n<p><strong>MADDE 25 \u2013 <\/strong>(1) Bilan\u00e7o Gelir \u2013 Gider Cetveli Ve Y\u0131lsonu Hesap \u00d6zeti kapsam\u0131nda;<\/p>\n<ol>\n<li>\u015eubeler y\u0131l i\u00e7indeki gelir ve giderlerini yeni y\u0131la devredecek makbuz durumlar\u0131n\u0131 ve mevcut paralar\u0131n\u0131 g\u00f6steren y\u0131lsonu hesap \u00f6zetlerini Vak\u0131f Genel Merkezi\u2019ne g\u00f6ndermek zorundad\u0131rlar.<\/li>\n<li>\u201cY\u0131l Sonu Hesap \u00d6zeti\u201d \u00fc\u00e7 n\u00fcsha olarak d\u00fczenlenir. \u015eube y\u00f6netim Kurulu taraf\u0131ndan imzalan\u0131r. Bir n\u00fcshas\u0131 Birim Dosyas\u0131na konur ve iki n\u00fcshas\u0131 Vak\u0131f Genel Merkezi\u2019ne g\u00f6nderilir.<\/li>\n<li>\u015eubeler Y\u0131l Sonu Hesap \u00d6zetlerini, Bilan\u00e7o veya Gelir-Gider Cetvellerini ve Faaliyet Raporlar\u0131n\u0131 en ge\u00e7 \u015fubat ay\u0131 sonuna kadar Vak\u0131f Genel Merkezi\u2019ne g\u00f6nderirler.<\/li>\n<\/ol>\n<p><strong>Birimlerin Denetimi<\/strong><\/p>\n<p><strong>MADDE 26 \u2013 <\/strong>(1) Vak\u0131f birimleri hem Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc hem de Vak\u0131f Genel Merkezi\u2019nin tefti\u015f ve denetimine tabidir.<\/p>\n<p><strong>Tefti\u015f Denetimin Sonu\u00e7lar\u0131<\/strong><\/p>\n<p><strong>MADDE 27 \u2013 <\/strong>(1) Tefti\u015f ve denetim sonu\u00e7lar\u0131 Vak\u0131f Genel Merkezi\u2019nce birimlere g\u00f6nderilerek tespit edilen aksakl\u0131klar\u0131n giderilmesi istenir. Birimler g\u00f6r\u00fclen aksakl\u0131klar\u0131 s\u00fcratle gidermek ve sonucu Vak\u0131f Genel Merkezi\u2019ne bildirmekle y\u00fck\u00fcml\u00fcd\u00fcrler.<\/p>\n<p><strong>G\u00f6revlerinde Kusurlu G\u00f6r\u00fclenler<\/strong><\/p>\n<p><strong>MADDE 28 \u2013 <\/strong>(1) Yap\u0131lan tefti\u015f ve denetimler sonunda kusurlu g\u00f6r\u00fclen vak\u0131f birim y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri ile vak\u0131f memurlar\u0131 hakk\u0131nda tespit edilen su\u00e7un derecesine g\u00f6re cezai, hukuki ve mali soru\u015fturma yap\u0131l\u0131r.<\/p>\n<p><strong>\u015eubelerin Kapat\u0131lmas\u0131<\/strong><\/p>\n<p><strong>MADDE 29 \u2013 <\/strong>(1) Vak\u0131f birimleri Vak\u0131f Genel Merkezi\u2019nin karar\u0131yla kapatabilece\u011fi gibi Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn tefti\u015fleri sonunda iki y\u0131l \u00fcst \u00fcste yetersiz g\u00f6r\u00fclen veya faaliyetlerinde vak\u0131f senedine, mevzuata ayk\u0131r\u0131, usuls\u00fcz i\u015flemler, yolsuzluklar tespit edilirse Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nce kapat\u0131labilir. Kapat\u0131lan birimlere ait evraklar Vak\u0131f Genel Merkezi\u2019nce teslim al\u0131n\u0131r.<\/p>\n<p><strong>ALTINCI B\u00d6L\u00dcM<\/strong><\/p>\n<p><strong>Son H\u00fck\u00fcmler<\/strong><\/p>\n<p><strong>Koordinasyon<\/strong><\/p>\n<p><strong>MADDE 31 \u2013 <\/strong>(1) Bu Y\u00f6netmelikte belirlenen idari i\u015fleyi\u015f Genel M\u00fcd\u00fcr\u00fcn koordinesinde y\u00fcr\u00fct\u00fcl\u00fcr.<\/p>\n<p>(2) Vak\u0131f b\u00fcnyesinde \u00e7al\u0131\u015fan personel Genel M\u00fcd\u00fcre kar\u015f\u0131 sorumludur.<\/p>\n<p><strong>Y\u00fcr\u00fcrl\u00fck<\/strong><\/p>\n<p><strong>MADDE 32 \u2013 <\/strong>(1) Bu Y\u00f6netmelik, Vak\u0131f M\u00fctevelli Heyeti karar\u0131yla y\u00fcr\u00fcrl\u00fc\u011fe girer.<\/p>\n<p><strong>Y\u00fcr\u00fctme<\/strong><\/p>\n<p><strong>MADDE 33 \u2013 <\/strong>(1) Bu y\u00f6netmeli\u011fi Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 M\u00fctevelli Heyeti y\u00fcr\u00fct\u00fcr.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFI Y\u00d6NETMEL\u0130\u011e\u0130 B\u0130R\u0130NC\u0130 B\u00d6L\u00dcM Ama\u00e7, Kapsam, Dayanak ve Tan\u0131mlar Ama\u00e7 MADDE 1 \u2013 (1) Bu Y\u00f6netmeli\u011fin amac\u0131, Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 merkez ve \u015fube organlar\u0131 ile temsilciliklerinin kurulu\u015f, \u00e7al\u0131\u015fma usul ve esaslar\u0131n\u0131 belirlemektir. Kapsam MADDE 2 \u2013 (1) Bu Y\u00f6netmelik, Anadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131 merkez, \u015fube [&hellip;]<\/p>\n<div class=\"pvc_clear\"><\/div>\n<p id=\"pvc_stats_4632\" class=\"pvc_stats total_only  \" data-element-id=\"4632\" style=\"\"><i class=\"pvc-stats-icon medium\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/anadoluvakfi.org\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif\" border=0 \/><\/p>\n<div class=\"pvc_clear\"><\/div>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[52],"tags":[],"class_list":["post-4632","post","type-post","status-publish","format-standard","hentry","category-kurumsal"],"acf":[],"aioseo_notices":[],"wpmagazine_modules_lite_featured_media_urls":{"thumbnail":"","cvmm-medium":"","cvmm-medium-plus":"","cvmm-portrait":"","cvmm-medium-square":"","cvmm-large":"","cvmm-small":"","full":""},"categories_names":{"52":{"name":"Kurumsal","link":"https:\/\/anadoluvakfi.org\/?cat=52"}},"tags_names":[],"comments_number":"0","_links":{"self":[{"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/posts\/4632","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4632"}],"version-history":[{"count":52,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/posts\/4632\/revisions"}],"predecessor-version":[{"id":4773,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=\/wp\/v2\/posts\/4632\/revisions\/4773"}],"wp:attachment":[{"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4632"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4632"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anadoluvakfi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4632"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}