{"id":1196,"date":"2021-09-30T21:37:27","date_gmt":"2021-09-30T18:37:27","guid":{"rendered":"https:\/\/miv-san.org\/?page_id=1196"},"modified":"2024-10-23T17:24:30","modified_gmt":"2024-10-23T14:24:30","slug":"yonetmelik","status":"publish","type":"page","link":"https:\/\/miv-san.org\/?page_id=1196","title":{"rendered":"Yard\u0131mla\u015fma sand\u0131\u011f\u0131 y\u00f6netmeli\u011fi"},"content":{"rendered":"

[vc_row cth_layout=”monolit_page_sec” el_id=”sec1″][vc_column offset=”vc_col-md-8″][vc_column_text]<\/p>\n

Yard\u0131mla\u015fma sand\u0131\u011f\u0131 y\u00f6netmeli\u011fi<\/h1>\n

 <\/p>\n

KURULU\u015e <\/strong><\/p>\n

MADDE 1.<\/strong> Mimarl\u0131k Vakf\u0131 Kaynaklar\u0131ndan 1997 y\u0131l\u0131nda 100 kg g\u00fcm\u00fc\u015f kar\u015f\u0131l\u0131\u011f\u0131 ayr\u0131larak kurulan Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131\u2019n\u0131n y\u00f6netimi ve i\u015fleyi\u015fi Mimarl\u0131k Vakf\u0131 Senedine g\u00f6re haz\u0131rlanm\u0131\u015f i\u015fbu y\u00f6netmelik h\u00fck\u00fcmlerine g\u00f6re yap\u0131l\u0131r.<\/p>\n

DAYANAK<\/strong><\/p>\n

MADDE 2<\/strong>. Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik Yard\u0131mla\u015fma Sand\u0131\u011f\u0131, 29.06.1996 y\u0131l\u0131nda kurulan Mimarl\u0131k Vakf\u0131 Senedi Ama\u00e7 Maddesinde yer alan h\u00fck\u00fcmlere dayan\u0131larak kurulmu\u015f ve i\u015fbu y\u00f6netmeli\u011fi Mimarl\u0131k Vakf\u0131 Senedi esaslar\u0131na g\u00f6re d\u00fczenlenmi\u015ftir.<\/p>\n

AMA\u00c7 VE KAPSAM <\/strong><\/p>\n

MADDE 3.<\/strong> M\u0130V-SAN Aktif \u00dcyelerine veya lehtarlar\u0131na bu y\u00f6netmelikle belirlenen yard\u0131mlar\u0131 yapmak ve bu yard\u0131mlar\u0131n kapsam\u0131n\u0131 zamanla geni\u015fleterek etkin bir sosyal g\u00fcvenlik \u015femsiyesi olu\u015fturmak amac\u0131yla kurulmu\u015ftur.<\/p>\n

TANIMLAR <\/strong><\/p>\n

MADDE\u00a0 4.<\/strong> Bu y\u00f6netmelikte ge\u00e7en;<\/p>\n

M\u0130V : Mimarl\u0131k Vakf\u0131\u2019n\u0131,<\/p>\n

M\u0130V-SAN: Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131\u2019n\u0131,<\/p>\n

M\u0130V-SAN \u00dcyesi: M\u0130V-SAN giri\u015f \u00f6dentisini \u00f6deyen aktif ve pasif \u00fcyeleri,<\/p>\n

M\u0130V-SAN Aktif \u00dcyesi: Y\u0131ll\u0131k \u00f6dentilerini aksatmadan \u00f6deyen ve M\u0130V-SAN\u2019a kar\u015f\u0131 edimlerini eksiksiz yerine getiren \u00fcyeyi,<\/p>\n

M\u0130V-SAN Pasif \u00dcyesi: Y\u0131ll\u0131k \u00f6dentisini \u00fcst \u00fcste iki y\u0131l \u00f6demeyen \u00fcyeyi,<\/p>\n

GENEL KURUL: M\u0130V-SAN Aktif \u00dcyelerinin kat\u0131l\u0131m\u0131 ile her y\u0131l ger\u00e7ekle\u015ftirilen toplant\u0131y\u0131,<\/p>\n

\u0130fade eder.<\/p>\n

\u00a0<\/strong><\/p>\n

M\u0130V-SAN ORGANLARI <\/strong><\/p>\n

MADDE 5.<\/strong><\/p>\n

    \n
  1. a) Genel Kurul<\/li>\n
  2. b) Y\u00f6netim Kurulu<\/li>\n<\/ol>\n

    MADDE 6. <\/strong>Genel Kurul, M\u0130V-SAN Aktif \u00fcyelerinden olu\u015fur. Her y\u0131l Ocak ay\u0131 i\u00e7inde, iki y\u0131lda bir se\u00e7imli di\u011fer y\u0131l mali g\u00fcndemli\u00a0 toplan\u0131r.<\/p>\n

    MADDE 7. <\/strong>Genel Kurul toplant\u0131 duyurusu; Y\u00f6netim Kurulunca toplant\u0131n\u0131n yeri, zaman\u0131 ve g\u00fcndemi, belirlenerek, toplant\u0131 tarihinden en az bir ay \u00f6nce M\u0130V-SAN Aktif \u00dcyelerine yaz\u0131l\u0131 olarak toplant\u0131 \u00e7a\u011fr\u0131s\u0131 yap\u0131l\u0131r. Genel Kurul toplant\u0131lar\u0131yla ilgili \u00e7a\u011fr\u0131 metninde g\u00fcndemin belirtilmesi gerekir. Toplant\u0131 yeter say\u0131s\u0131, Genel Kurul \u00fcyelerinin (M\u0130V-SAN Aktif \u00dcyeleri) tam say\u0131s\u0131n\u0131n yar\u0131s\u0131ndan bir fazlas\u0131d\u0131r. Birinci toplant\u0131da \u00e7o\u011funluk yeter say\u0131s\u0131 sa\u011flanamaz ise, en az bir hafta sonra yap\u0131lacak ikinci toplant\u0131da \u00e7o\u011funluk yeter say\u0131s\u0131 aranmaz. \u00c7o\u011funluksuz toplant\u0131 yeter say\u0131s\u0131, M\u0130V-SAN Y\u00f6netim Kurulu as\u0131l ve yedek \u00fcye say\u0131lar\u0131 toplam\u0131n\u0131n iki kat\u0131d\u0131r. Bu husus ve \u00e7o\u011funluksuz ikinci toplant\u0131 tarihi, birinci toplant\u0131ya ait ilan ve \u00fcyelere g\u00f6nderilecek \u00e7a\u011fr\u0131 yaz\u0131s\u0131nda belirtilir.<\/p>\n

    Toplant\u0131 yeter say\u0131s\u0131 sa\u011fland\u0131\u011f\u0131 tespit edildikten sonra Genel Kurul \u00fcyeleri aras\u0131ndan bir Ba\u015fkan, bir Ba\u015fkan Yard\u0131mc\u0131s\u0131 ve bir Yazman se\u00e7ilerek Divan Heyeti olu\u015fturulur. Divan Ba\u015fkan\u0131 ve Yard\u0131mc\u0131s\u0131 Genel Kurulu y\u00f6netir, Yazman g\u00f6r\u00fc\u015f\u00fclen hususlar\u0131 tespit eder, al\u0131nan kararlar\u0131 tutanak haline getirir, tutanak Divan Heyeti taraf\u0131ndan imzalan\u0131r. Genel Kurul toplant\u0131s\u0131na gelemeyecek \u00fcye, yerine vekil atayabilir. Vekil atamas\u0131 ba\u015fka bir Genel Kurul \u00fcyesine verilecek vek\u00e2letname ile ger\u00e7ekle\u015fir. Genel Kurul \u00fcyesi sadece bir Genel Kurul \u00fcyesini vekil olarak temsil edebilir.<\/p>\n

    Genel Kurulun ola\u011fan toplant\u0131lar\u0131nda Y\u00f6netim Kurulunca haz\u0131rlanan ve Genel Kurulca\u00a0 kesinle\u015ftirilen g\u00fcndemdeki konular g\u00f6r\u00fc\u015f\u00fcl\u00fcr. Ola\u011fan\u00fcst\u00fc toplant\u0131larda ise Ola\u011fan\u00fcst\u00fc Genel Kurul \u00e7a\u011fr\u0131s\u0131nda belirtilen g\u00fcndem d\u0131\u015f\u0131 konular g\u00f6r\u00fc\u015f\u00fclemez. Y\u00f6netim Kurulu gerekli g\u00f6rd\u00fc\u011f\u00fcnde Genel Kurulu ola\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011f\u0131rabilir.<\/p>\n

    MADDE 8. <\/strong><\/p>\n

    Divan Heyeti, kesinle\u015ftirilen Genel Kurul g\u00fcndemindeki maddelerin s\u0131ras\u0131 ile g\u00f6r\u00fc\u015f\u00fclmesini sa\u011flar ve kararlar\u0131 tutana\u011fa ba\u011flayarak imzalar. Genel Kurul\u2019da\u00a0 Kararlar;\u00a0 toplant\u0131da haz\u0131r bulunun genel kurul \u00fcyelerinin salt \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r. Al\u0131nan kararlar Mimarl\u0131k Vakf\u0131 senedinde belirlenmi\u015f olan kurulu\u015f ama\u00e7lar\u0131 ile \u00e7eli\u015femez. Se\u00e7imli Genel Kurul toplant\u0131lar\u0131nda M\u0130V-SAN Aktif \u00dcyeleri aras\u0131ndan yedi as\u0131l, yedi yedek \u00fcye iki y\u0131l i\u00e7in se\u00e7ilerek M\u0130V-SAN Y\u00f6netim Kurulu olu\u015fturulur. Y\u00f6netim Kuruluna yedi as\u0131l ve yedi yedek \u00fcye say\u0131s\u0131ndan fazla aday oldu\u011fu anla\u015f\u0131l\u0131r ise se\u00e7imler gizli oyla yap\u0131l\u0131r. Aksi takdirde a\u00e7\u0131k oylama ile Y\u00f6netim Kurullar\u0131 belirlenir. Gizli oyla se\u00e7im yap\u0131lmas\u0131 halinde oy pusulalar\u0131n\u0131n m\u00fch\u00fcrl\u00fc olmas\u0131 gereklidir. Ve pusulalar bir sonraki Genel Kurula kadar saklan\u0131r. Oy pusulalar\u0131n\u0131n say\u0131m\u0131 ve tasnifini Divan Ba\u015fkan Yard\u0131mc\u0131s\u0131 ile Yazman birlikte yaparlar. Genel Kurul Tutana\u011f\u0131 ve ekleri yeni se\u00e7ilen Y\u00f6netim Kurulu \u00fcyelerine teslim edilir.<\/p>\n

     <\/p>\n

    MADDE\u00a0 9. <\/strong>Genel Kurulun g\u00f6rev ve yetkileri:<\/p>\n

      \n
    1. M\u0130V-SAN\u2019\u0131n gelir ve giderlerine ait kesin hesaplar\u0131, ge\u00e7mi\u015f y\u0131l i\u00e7in kabul edilmi\u015f b\u00fct\u00e7e ile ger\u00e7ekle\u015ftirilmi\u015f gelir gider kar\u015f\u0131la\u015ft\u0131rma tablolar\u0131n\u0131 ve gelecek y\u0131llara ait \u00f6nerilen projeleri de\u011ferlendirmek ve uygun bulunan projelere g\u00f6re haz\u0131rlanan tahmini b\u00fct\u00e7e \u00fczerinde g\u00f6r\u00fc\u015f bildirmek ve yerinde g\u00f6r\u00fcrse onaylamak.<\/li>\n
    2. M\u0130V-SAN \u00dcyelerinden al\u0131nacak y\u0131ll\u0131k \u00f6denti miktar\u0131n\u0131 belirlemek.<\/li>\n
    3. M\u0130V-SAN\u2019\u0131n ana amac\u0131na uygun olarak \u00fcyeler aras\u0131 yard\u0131mla\u015fmay\u0131 sa\u011flama \u00fczere ihtiya\u00e7 sahibi aktif \u00fcyelere yap\u0131lacak yard\u0131m kalem ve miktarlar\u0131n\u0131n alt ve \u00fcst s\u0131n\u0131rlar\u0131n\u0131 belirlemek,<\/li>\n
    4. M\u0130V-SAN varl\u0131klar\u0131n\u0131n i\u015fletilmesi veya di\u011fer hususlar ile ilgili olarak Y\u00f6netim Kurulunca sunulan konularda g\u00f6r\u00fc\u015f belirtmek, \u00f6nerilerde bulunmak,<\/li>\n
    5. Y\u00f6netim Kurulunca haz\u0131rlanm\u0131\u015f y\u0131ll\u0131k ve be\u015f y\u0131ll\u0131k \u00e7al\u0131\u015fma programlar\u0131n\u0131 g\u00f6r\u00fc\u015f\u00fcp, onaylamak,<\/li>\n
    6. M\u0130V-SAN Y\u00f6netim Kurulu faaliyetlerini de\u011ferlendirmek ve uygun bulmas\u0131 halinde Y\u00f6netim Kurulunu ibra etmek,<\/li>\n
    7. M\u0130V-SAN Y\u00f6netim Kurulu \u00fcyelerini iki y\u0131l i\u00e7in se\u00e7mek,<\/li>\n<\/ol>\n

      Y\u00d6NET\u0130M KURULU <\/strong><\/p>\n

      MADDE\u00a0 10. <\/strong>Se\u00e7ilen Y\u00f6netim Kurulu \u00dcyeleri ilk toplant\u0131lar\u0131nda Y\u00f6netim Kurulu As\u0131l \u00dcyeleri aras\u0131ndan Ba\u015fkan, Ba\u015fkan Yard\u0131mc\u0131s\u0131, Sekreter \u00dcye\u00a0 ve Sayman \u00dcyeyi belirleyerek g\u00f6rev b\u00f6l\u00fcm\u00fc yapar. G\u00f6rev b\u00f6l\u00fcm\u00fc ve Genel Kurul tutana\u011f\u0131 bir yaz\u0131 ile M\u0130V\u2019e bildirilir. M\u0130V Y\u00f6netim Kurulu,\u00a0\u00a0\u00a0\u00a0 M\u0130V-SAN yeni y\u00f6neticilerinin imza sirk\u00fcleri \u00e7\u0131kartabilmesi i\u00e7in Y\u00f6netim Kurulu karar\u0131 al\u0131r.<\/p>\n

      Herhangi bir durumda Y\u00f6netim Kurulunda eksilme olmas\u0131 halinde, yedek \u00fcyeler, s\u0131rayla Y\u00f6netim Kurulu as\u0131l \u00fcyesi olarak davet edilir. M\u0130V-SAN Y\u00f6netim Kurulu Y\u00fcr\u00fctme \u00dcyeleri aras\u0131ndan bir \u00fcyenin istifas\u0131 halinde, M\u0130V-SAN Y\u00f6netim Kurulu as\u0131l \u00dcyelerinde de\u011fi\u015fim olmas\u0131 nedeniyle yeni olu\u015fan M\u0130V-SAN Y\u00f6netim Kurulu As\u0131l \u00dcyeleri aras\u0131nda yeni bir g\u00f6rev b\u00f6l\u00fcm\u00fc yapar. Bu durumda M\u0130V-SAN Ba\u015fkan, Bakan Yard\u0131mc\u0131s\u0131, Sekreter ve Sayman \u00dcyelerin belirlendi\u011fi Y\u00f6netim Kurulu Karar\u0131n\u0131n M\u0130V\u2019e iletilmesi gerekir. M\u0130V-SAN YK karar\u0131n\u0131n esas alarak\u00a0 M\u0130V\u2019in de YK karar\u0131n\u0131 yenilenmesi gerekir. Herhangi bir gerek\u00e7eyle as\u0131l \u00fcyelik g\u00f6revini kabul etmeyen yedek \u00fcyelerin istifa etmesi beklenmez. Yedek \u00fcyelerin \u00e7a\u011fr\u0131lmas\u0131na ra\u011fmen kat\u0131lmamalar\u0131 halinde Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n d\u00f6rt ki\u015finin alt\u0131na inmesi durumunda onbe\u015f g\u00fcn i\u00e7inde Ola\u011fan\u00fcst\u00fc Genel Kurul daveti yap\u0131l\u0131r.<\/p>\n

      MADDE 11.<\/strong> M\u0130V-SAN Y\u00f6netim Kurulu Ba\u015fkan\u0131 taraf\u0131ndan temsil edilir. \u00dc\u00e7\u00fcnc\u00fc \u015eah\u0131slar ve Bankalar nezdinde ise Ba\u015fkan, Ba\u015fkan Yard\u0131mc\u0131s\u0131, Sekreter ve Sayman \u00dcye den en az ikisinin imzas\u0131 gereklidir. Ba\u015fkan\u0131n bulunmad\u0131\u011f\u0131 zamanlarda Y\u00f6netim Kurulu toplant\u0131lar\u0131na Ba\u015fkan Yard\u0131mc\u0131s\u0131 ba\u015fkanl\u0131k yapar.<\/p>\n

      MADDE 12.<\/strong> M\u0130V-SAN Y\u00f6netim Kurulu en az ayda bir kere toplan\u0131r. M\u0130V-SAN Ba\u015fkan\u0131 gerekti\u011finde Y\u00f6netim Kurulu\u2019nu toplant\u0131ya \u00e7a\u011f\u0131rabilir. Toplant\u0131lara Y\u00f6netim Kurulunca kabul edilen ve bir \u00f6zr\u00fc olmaks\u0131z\u0131n \u00fcst \u00fcste \u00fc\u00e7 defa kat\u0131lmayan \u00fcyenin Y\u00f6netim Kurulu \u00fcyeli\u011fi d\u00fc\u015fer. Yerine se\u00e7ilmi\u015f yedek \u00fcyeler s\u0131rayla davet edilir. Y\u00f6netim Kurulu kararlar\u0131, toplant\u0131ya kat\u0131lan \u00fcye say\u0131s\u0131n\u0131n salt \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r. Kararlar Y\u00f6netim Kurulu karar defterine ge\u00e7irilir ve imzalan\u0131r.<\/p>\n

      Mimarl\u0131k Vakf\u0131 Y\u00f6netim Kurulu \u00fc\u00e7 ayda bir M\u0130V Bile\u015fenleri ile ortak Toplant\u0131 d\u00fczenlemeyi ilke edinmi\u015ftir. M\u0130V Y\u00f6netim Kurulu ve\/veya M\u0130V Ba\u015fkan\u0131n\u0131n ortak toplant\u0131 yap\u0131lmas\u0131 davetlerine\u00a0\u00a0\u00a0\u00a0 M\u0130V-SAN Y\u00f6netim Kurulu \u00dcyelerince\u00a0 uyulur. M\u0130V Y\u00f6netim Kurulu M\u0130V-SAN \u00e7al\u0131\u015fmalar\u0131n\u0131 izlemek \u00fczere bir g\u00f6zlemci atayabilir. Bu g\u00f6zlemci M\u0130V-SAN y\u00f6netim kurulu toplant\u0131lar\u0131na davet edilir ve kat\u0131l\u0131r. Ancak oy kullanamaz.<\/p>\n

      MADDE 13. <\/strong>Y\u00f6netim Kurulu\u2019nun g\u00f6rev ve yetkileri:<\/p>\n

        \n
      1. M\u0130V-SAN\u2019\u0131n ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015fmesi i\u00e7in \u00e7al\u0131\u015fma programlar\u0131 haz\u0131rlamak, haz\u0131rlanan programlar\u0131 Genel Kurul onay\u0131na ve M\u0130V in bilgisine sunmak.<\/li>\n
      2. Mimarlar\u0131n M\u0130V-SAN\u2019a \u00fcye olmalar\u0131n\u0131 sa\u011flamak. Bu ama\u00e7la etkinlik d\u00fczenlemek ve\/veya yap\u0131lan Mimar etkinliklerine kat\u0131larak M\u0130VSAN \u0131 tan\u0131tmak.<\/li>\n
      3. Yeterli maddi, mali kaynak yarat\u0131ld\u0131\u011f\u0131 takdirde M\u0130V-SAN \u00fcyelerine emeklilik hakk\u0131 kazand\u0131racak giri\u015fimlerde bulunmak.<\/li>\n
      4. \u00dcye bor\u00e7 ve alacaklar\u0131n\u0131 takip ve tahsil etmek.<\/li>\n
      5. \u00c7al\u0131\u015fma program\u0131nda yer alan aktivitelerin gelir getirme ama\u00e7l\u0131 oldu\u011funu g\u00f6z ard\u0131 etmeden gerektirdi\u011fi harcamalar\u0131 yapmak ve genel muhasebe usullerine kay\u0131t alt\u0131na al\u0131nmas\u0131n\u0131 sa\u011flamak.<\/li>\n
      6. M\u0130V-SAN\u2019\u0131n mal varl\u0131\u011f\u0131n\u0131n nas\u0131l ve ne zaman ve ne \u00f6l\u00e7\u00fcde kullan\u0131laca\u011f\u0131 hakk\u0131nda ilgili yasal mevzuat \u00e7er\u00e7evesinde M\u0130V Y\u00f6netim Kurulunu bilgilendirerek gerekli i\u015flemleri yapmak.<\/li>\n
      7. M\u0130V-SAN\u2019\u0131n para ve para h\u00fckm\u00fcnde olan k\u0131ymetlerini en sa\u011flam ve en fazla gelir getirecek \u015fekilde de\u011ferlendirerek korumak. Bunun i\u00e7in;<\/li>\n<\/ol>\n

        -M\u0130V-SAN kasa mevcudunun g\u00fcnl\u00fck ihtiya\u00e7lar\u0131n\u0131 kar\u015f\u0131layacak k\u0131sm\u0131n\u0131 vadesiz ve geri kalan k\u0131s\u0131mlar\u0131n\u0131 vadeli olarak milli bankalara yat\u0131rmak.<\/p>\n

        -M\u0130V g\u00f6r\u00fc\u015f\u00fc al\u0131narak M\u0130V-SAN Genel Kurulu onay\u0131yla devlet taraf\u0131ndan \u00e7\u0131kar\u0131lan ve milli bankalar\u0131n kefaleti alt\u0131nda b\u0131rak\u0131lan tahvilleri sat\u0131n almak.<\/p>\n

        -Alt\u0131n, g\u00fcm\u00fc\u015f vb k\u0131ymetli metal hesab\u0131 a\u00e7mak.<\/p>\n

        \u2013 M\u0130V Genel Kurulu onay\u0131yla, M\u0130V-SAN kullan\u0131m\u0131na uygun yat\u0131r\u0131m ama\u00e7l\u0131, gayrimenkul sat\u0131n almak.<\/p>\n

        -Ekspertiz raporlar\u0131 g\u00f6z \u00f6n\u00fcnde tutularak, M\u0130V-SAN Genel Kurulu karar\u0131 ve M\u0130V Genel Kurulu Onay\u0131 ile \u00f6zel \u015eirket hisse senetleri sat\u0131n almak.<\/p>\n

          \n
        1. Personel atamas\u0131na ihtiya\u00e7 duyulmas\u0131 halinde, pozisyonun i\u015f tan\u0131m\u0131n\u0131, sorumluluklar\u0131n\u0131, verilecek \u00fccreti Genel Kurul\u2019da onaylanm\u0131\u015f b\u00fct\u00e7eye uygun olarak tespit etmek ve atama i\u00e7in M\u0130V \u2018e \u00f6neri g\u00f6t\u00fcrmek, M\u0130V Y\u00f6netim Kurulu onay\u0131 ile y\u00fcr\u00fcrl\u00fc\u011fe sokmak.<\/li>\n
        2. Mevcut personelin i\u015f akdinin feshi i\u00e7in ise Personel dosyas\u0131 fesih gerek\u00e7esi ile birlikte M\u0130V Y\u00f6netim Kuruluna g\u00f6ndermek.<\/li>\n
        3. Y\u0131ll\u0131k ve be\u015f (5) y\u0131ll\u0131k \u00e7al\u0131\u015fma programlar\u0131n\u0131 haz\u0131rlamak.<\/li>\n
        4. B\u00fct\u00e7e ger\u00e7ekle\u015fmelerini, b\u00fct\u00e7e \u00f6nerilerini ve faaliyet raporlar\u0131n\u0131 haz\u0131rlamak.<\/li>\n
        5. M\u0130V-SAN\u2019\u0131n kuraca\u011f\u0131 tesisler i\u00e7in gerekli y\u00f6nergeleri haz\u0131rlamak ve Genel Kurula sunmak.<\/li>\n
        6. \u00dcyelerin ve mimarlar\u0131n do\u011fal afetler sonucu acze d\u00fc\u015fmesi, kaza, hastal\u0131k ve benzeri durumlarda ortaya \u00e7\u0131kan acil ihtiya\u00e7lar\u0131n\u0131n kar\u015f\u0131lanmas\u0131 ama\u00e7l\u0131 fon kurmak, ba\u011f\u0131\u015f toplamaya y\u00f6nelik kampanyalar d\u00fczenlemek.<\/li>\n
        7. Sosyal Dayan\u0131\u015fma Fonu\u2019nun geli\u015ftirilmesi ama\u00e7l\u0131 \u00e7al\u0131\u015fmalar ve etkinlikler yapmak.<\/li>\n
        8. \u00dcyelere yap\u0131lacak destek ve yard\u0131mlar\u0131n \u00e7e\u015fitlili\u011fini art\u0131rmak i\u00e7in d\u00fczenlemeler yapmak.<\/li>\n
        9. Yard\u0131mlardan yararlanma ko\u015fullar\u0131na ait y\u00f6netmelik, y\u00f6nerge vb taslaklar\u0131n\u0131 haz\u0131rlamak Genel Kurul onay\u0131na sunmak,<\/li>\n<\/ol>\n

          \u00a0<\/strong><\/p>\n

          G\u00d6N\u00dcLL\u00dc ATAMASI<\/strong><\/p>\n

          MADDE 14. <\/strong>M\u0130V Kurucular Kurulu Kurumsal \u00fcyeleri taraf\u0131ndan \u00f6nerilen ve\u00a0 M\u0130V y\u00f6netim Kurulu taraf\u0131ndan atanan M\u0130V G\u00f6n\u00fcll\u00fcleri M\u0130V-SAN\u2019\u0131n g\u00f6n\u00fcll\u00fcs\u00fc olarak tan\u0131n\u0131r.<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

          DENETLEME KURULU <\/strong><\/p>\n

          MADDE 15.<\/strong> M\u0130V t\u00fczel ki\u015fili\u011fi alt\u0131nda kurulmu\u015f ve faaliyet g\u00f6steren M\u0130V-SAN i\u00e7in ayr\u0131ca bir Denetleme Kurulu olu\u015fturulmaz. M\u0130V Denetleme Kurulu, M\u0130V-SAN\u2019\u0131 idari ve mali y\u00f6nden denetler. M\u0130V Denetleme Kurulu, M\u0130V-SAN Genel Kurulu\u2019na, denetleme raporunu sunmak \u00fczere kat\u0131l\u0131r.<\/p>\n

          M\u0130V-SAN \u00dcYEL\u0130\u011e\u0130<\/strong><\/p>\n

          MADDE16. <\/strong>\u00dcniversitelerin mimarl\u0131k b\u00f6l\u00fcmlerinden en az lisans derecesi ile mezun olan mimarlar, TMMOB Mimarlar Odas\u0131 \u00dcyesi Mimarlar ile TMMOB Mimarlar Odas\u0131 ve M\u0130V ve Bile\u015fenlerinin mimar olmayan \u00e7al\u0131\u015fanlar\u0131 da M\u0130V-SAN\u2019a \u00fcye olabilirler. Aktif ve Pasif \u00dcyelik olarak iki t\u00fcr \u00fcyelik vard\u0131r.<\/strong><\/p>\n

            \n
          1. a) M\u0130V-SAN \u00fcyeli\u011fi ko\u015fullar\u0131n\u0131 zaman\u0131nda yerine getiren, giri\u015f ve y\u0131ll\u0131k \u00fcye \u00f6dentilerini aksatmadan yapan \u00fcyeler AKT\u0130F \u00dcYE olarak tan\u0131mlan\u0131r. Aktif \u00dcyeler M\u0130V-SAN Y\u00f6netmeliklerinde tan\u0131mlanan haklardan yararlan\u0131rlar. Aktif \u00dcyelik \u00f6denti edimleri zaman\u0131nda yerine getirildi\u011fi m\u00fcddet\u00e7e devam eder.<\/li>\n
          2. b) Y\u0131ll\u0131k \u00f6denti iki y\u0131l \u00fcst \u00fcste yapmayan Aktif \u00dcyenin \u00fcyeli\u011fi ask\u0131ya al\u0131n\u0131r. Ask\u0131da olan \u00fcye PAS\u0130F \u00dcYE olarak tan\u0131mlan\u0131r. Pasif \u00dcyeler se\u00e7me ve se\u00e7ilme hakk\u0131 dahil Aktif \u00fcyelik haklar\u0131ndan yararlanamazlar.<\/li>\n<\/ol>\n

            \u00d6DENT\u0130LER <\/strong><\/p>\n

            MADDE 17.<\/strong><\/p>\n

              \n
            1. Giri\u015f \u00f6dentisi y\u0131ll\u0131k \u00f6dentinin yar\u0131s\u0131 kadard\u0131r. Bir defa ve M\u0130V-SAN \u00dcyelik kayd\u0131 s\u0131ras\u0131nda al\u0131n\u0131r ve M\u0130V-SAN\u2019a irad kaydedilir.<\/li>\n
            2. Y\u0131ll\u0131k \u00f6denti miktar\u0131 her y\u0131l M\u0130V-SAN Genel Kurulunda belirlenir ve M\u0130V-SAN \u00dcyelerine duyurulur. Y\u0131ll\u0131k \u00f6denti takvim y\u0131l\u0131n\u0131 kapsar.<\/li>\n
            3. Giri\u015f ve y\u0131ll\u0131k \u00f6dentiler \u00f6denerek M\u0130V-SAN\u2019a \u00fcye olunur. M\u0130V-SAN Aktif \u00dcyesi olanlar \u00fcye olduklar\u0131 tarihten ba\u015flayarak, i\u015fbu Y\u00f6netmelikle belirlenen haklardan yararlan\u0131r.<\/li>\n
            4. Y\u0131ll\u0131k \u00f6denti en ge\u00e7 ait oldu\u011fu y\u0131l\u0131n 31 Aral\u0131k tarihine kadar \u00f6denir. \u00dcyenin Y\u0131ll\u0131k \u00f6dentiyi \u0130ki y\u0131l \u00fcst \u00fcste \u00f6demedi\u011fi takdirde M\u0130V-SAN \u00fcyeli\u011fi ask\u0131ya al\u0131n\u0131r. Bu durumdaki \u00fcyeler kay\u0131tlarda M\u0130V-SAN Pasif \u00dcyesi olarak i\u015flem g\u00f6r\u00fcr.<\/li>\n
            5. Kendisine yaz\u0131l\u0131 uyar\u0131 yap\u0131lmas\u0131na ra\u011fmen \u00fc\u00e7\u00fcnc\u00fc y\u0131l\u0131n sonuna kadar y\u0131ll\u0131k \u00f6dentisini \u00f6demeyen \u00fcyenin \u00fcyeli\u011fi sona erdirilir. M\u0130V-SAN\u2019a yapt\u0131\u011f\u0131 \u00f6demeler M\u0130V-SAN\u2019a irad kaydedilir. M\u0130V-SAN \u00fcyeli\u011fi bor\u00e7 nedeniyle sona eren ki\u015fi yeniden \u00fcye olmak isterse;<\/li>\n<\/ol>\n

              Pasif \u00fcyeli\u011fi s\u00fcresince \u00f6demedi\u011fi toplam aidat borcunu %25 fazlas\u0131yla \u00f6demek ve M\u0130V-SAN\u2019a yeni \u00fcye kayd\u0131 ko\u015fullar\u0131n\u0131 yerine getirmek zorundad\u0131r. Giri\u015f aidat\u0131 ve yeniden \u00fcyeli\u011finin ba\u015flat\u0131ld\u0131\u011f\u0131 y\u0131la ve gelecek y\u0131llara ait y\u0131ll\u0131k aidat\u0131 da \u00f6demek zorundad\u0131r. Bu durumda olan M\u0130V-SAN \u00fcyeleri ba\u015fvuru tarihinden ba\u015flamak \u00fczere be\u015f y\u0131l s\u00fcre ile Aktif \u00dcyelere tan\u0131nan haklardan yararlanamaz. Be\u015f y\u0131l dolmadan M\u0130V-SAN \u00dcyeli\u011finden ayr\u0131lma talebinde bulunmalar\u0131 halinde kendilerine herhangi bir \u00f6deme yap\u0131lmaz. M\u0130V-SAN\u2019daki birikimleri M\u0130V-SAN\u2019a irad kaydedilir.<\/p>\n

                \n
              1. M\u0130V-SAN Pasif \u00dcyeleri birikmi\u015f \u00f6dentilerini o y\u0131la ait y\u0131ll\u0131k aidat miktar\u0131 \u00fczerinden yat\u0131rmalar\u0131 halinde yeniden M\u0130V-SAN Aktif \u00dcye s\u0131fat\u0131n\u0131 al\u0131r. Y\u00f6netmelikle belirlenen haklardan yararlan\u0131r. M\u0130V-SAN \u00dcyeli\u011fi ask\u0131da olanlar, ask\u0131 s\u00fcresince M\u0130V-SAN Pasif \u00dcyesi olarak kabul edilir ve M\u0130V-SAN\u2019\u0131n aktif \u00fcyelerine tan\u0131d\u0131\u011f\u0131 haklardan yararlanamaz.<\/li>\n
              2. Be\u015f y\u0131l ve daha fazla s\u00fcre ile \u00f6dentilerini yapm\u0131\u015f M\u0130V-SAN Aktif \u00fcyeleri, MiV-SAN\u2019dan ayr\u0131lmak istemesi durumunda birikimleri a\u015fa\u011f\u0131daki esaslar dahilinde geri \u00f6denir.<\/li>\n<\/ol>\n

                \u00d6deme yap\u0131lacak tarihte ge\u00e7erli y\u0131ll\u0131k \u00f6denti miktar\u0131 ile y\u0131l olarak tamamlanm\u0131\u015f \u00fcyelik s\u00fcresi \u00e7arp\u0131l\u0131r. Bulunan mebla\u011f\u0131n (%25) y\u00fczde yirmi be\u015fi M\u0130V-SAN varl\u0131\u011f\u0131n\u0131 s\u00fcrd\u00fcrmek, \u00fcyelerine daha yararl\u0131 hizmetler vermek , gelirini art\u0131racak yat\u0131r\u0131mlara kaynak olmak ve i\u015fletme giderlerini kar\u015f\u0131lamak \u00fczere kesilir. Bakiye M\u0130V-SAN \u00fcyeli\u011finden ayr\u0131lan aktif \u00fcyenin banka hesab\u0131na g\u00f6nderilir.<\/p>\n

                M\u0130V-SAN \u00fcyeli\u011finden ayr\u0131lmak isteyen ancak \u00dcyeli\u011fi be\u015f y\u0131ldan az s\u00fcren Aktif \u00dcyeye \u00a0M\u0130V-SAN dan\u00a0 herhangi bir \u00f6deme yap\u0131lmaz ve birikimi M\u0130V-SAN\u2019a irad kaydedilir.<\/p>\n

                  \n
                1. h) Be\u015f y\u0131l hesaplamas\u0131nda Pasif \u00dcyelikte ge\u00e7en s\u00fcre dahil edilmez.<\/li>\n<\/ol>\n

                  YARDIM T\u00dcRLER\u0130 ve YARARLANMA KO\u015eULLARI <\/strong><\/p>\n

                  MADDE 18.<\/strong> \u00a0M\u0130V-SAN, Aktif \u00fcyelerine a\u015fa\u011f\u0131da belirtilen durumlarda ve ko\u015fullarda yard\u0131m yapar.<\/p>\n

                    \n
                  1. M\u0130V-SAN; sosyal yard\u0131m, soysal destek ve kredi deste\u011fini y\u0131ll\u0131k toplam aidat gelirinin %15\u2019i kadar yapar. Bu yard\u0131m ve desteklerin da\u011f\u0131l\u0131m\u0131 konusunda y\u00f6netim kurulu yetkilidir.<\/li>\n
                  2. \u00dcyenin \u00d6l\u00fcm\u00fc halinde yak\u0131nlar\u0131na yap\u0131lan yard\u0131m:<\/li>\n<\/ol>\n

                    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u2013\u00a0\u00a0\u00a0 Lehdar Yard\u0131m\u0131:<\/strong> \u00dcyenin vefat\u0131 halinde \u00dcye taraf\u0131ndan belirtilmi\u015f ise lehtarlar\u0131na, belirtilmemi\u015f ise veraset ilam\u0131nda yer alan yasal varislerine tek kerelik \u00f6denen yard\u0131md\u0131r. M\u0130V-SAN Aktif \u00dcyesi olmas\u0131 ve son olarak \u00f6dedi\u011fi y\u0131ll\u0131k \u00f6denti bedeli dikkate al\u0131n\u0131r. Belirlenen \u00f6denti bedeli ile y\u0131l olarak tamamlanm\u0131\u015f \u00fcyelik s\u00fcresi \u00e7arp\u0131larak M\u0130V-SAN \u00f6l\u00fcm yard\u0131m\u0131 hesapland\u0131ktan sonra \u00e7\u0131kan bedele SGK taraf\u0131ndan \u201c vefat\u0131n ger\u00e7ekle\u015fti\u011fi y\u0131l i\u00e7in\u201d belirlenmi\u015f cenaze yard\u0131m\u0131 bedeli eklenmesi ile Lehdar\u2019a \u00f6denecek \u00f6l\u00fcm yard\u0131m\u0131 toplam bedeli belirlenir. Belirlenen toplam \u00f6l\u00fcm yard\u0131m\u0131 bedelinden M\u0130V Senedinin XVIII. Maddesinde\u00a0 belirtildi\u011fi gibi (%25) y\u00fczde yirmi be\u015fi M\u0130V-SAN varl\u0131\u011f\u0131n\u0131 s\u00fcrd\u00fcrmek, \u00fcyelerine daha yararl\u0131 hizmetler vermek, gelirini art\u0131racak yat\u0131r\u0131mlara\u00a0 kaynak olmak ve i\u015fletme giderlerini kar\u015f\u0131lamak \u00fczere\u00a0 kesilir ve bakiye Y\u00f6netim Kurulu karar\u0131 ile Lehdar\u2019a \u00f6denir.<\/p>\n

                      \n
                    1. Kaza, hastal\u0131k ve benzeri durumlarda ortaya \u00e7\u0131kan acil ihtiya\u00e7lar i\u00e7in \u00fcyeye yap\u0131lan yard\u0131m:<\/li>\n<\/ol>\n
                        \n
                      • Sosyal Yard\u0131m: <\/strong>Afet, kaza, sakatl\u0131k, a\u011f\u0131r hastal\u0131k, i\u015f g\u00f6remezlik ve benzeri durumlarda ortaya \u00e7\u0131kan acil ihtiya\u00e7lar i\u00e7in g\u00fcncel y\u0131ll\u0131k \u00f6dentisinin on (10) kat\u0131 kadar tek seferlik sosyal yard\u0131m \u00f6demesi Y\u00f6netim Kurulu karar\u0131 ile yap\u0131l\u0131r. Ancak \u00f6denecek yard\u0131m bedeli; \u00f6deme yap\u0131lacak tarihte ge\u00e7erli y\u0131ll\u0131k \u00f6denti miktar\u0131 ile y\u0131l olarak tamamlanm\u0131\u015f \u00fcyelik s\u00fcresi \u00e7arp\u0131m\u0131 ile hesaplanacak bedelin %75\u2019inden fazla olamaz. Bu miktar gelecekte ortaya \u00e7\u0131kacak haklardan mahsup edilir.<\/li>\n<\/ul>\n
                          \n
                        1. Geri d\u00f6n\u00fc\u015fl\u00fc kredi ve yard\u0131mlar:<\/li>\n<\/ol>\n
                            \n
                          • Kredi deste\u011fi:<\/strong> Kredi deste\u011finin toplam y\u0131ll\u0131k b\u00fct\u00e7esi; Madde 18 (a) bendine g\u00f6re belirlenir. Aktif \u00fcye olarak be\u015f y\u0131l\u0131n\u0131 doldurmu\u015f M\u0130V-SAN Aktif \u00dcyeleri i\u00e7in ge\u00e7erli olan kredi deste\u011finin miktar\u0131 ve geri \u00f6demesi M\u0130V-SAN Kredi Y\u00f6netmeli\u011findeki esaslara g\u00f6re Y\u00f6netim Kurulu taraf\u0131ndan belirlenir.<\/li>\n<\/ul>\n

                            Kredi geri \u00f6deme taksitlerinin aksamas\u0131 halinde yaz\u0131l\u0131 uyar\u0131da bulunularak \u00dcyelik ask\u0131ya al\u0131n\u0131r. Kredi borcunun bir y\u0131l i\u00e7inde tamamlanmamas\u0131 halinde \u00dcyeli\u011fi d\u00fc\u015f\u00fcr\u00fcl\u00fcr. \u00dcyenin M\u0130V-SAN kay\u0131tlar\u0131na g\u00f6re geri kalan birikimi M\u0130V-SAN\u2019a irad kaydedilir.<\/p>\n

                            M\u0130V-SAN Y\u00f6netim Kurulu, her y\u0131l kredi talebinde bulunan \u00dcyeye verilecek kredi \u00fczerinden al\u0131nacak \u00a0\u00a0\u00a0\u00a0\u00a0M\u0130V-SAN\u2019a destek bedeli i\u00e7in verilen kredi miktar\u0131na uygulanacak oran\u0131 belirler. Kredi \u00f6demesi yap\u0131lan \u00fcyeler, ald\u0131\u011f\u0131 kredi geri \u00f6demesiyle birlikte M\u0130V-SAN destek bedelini \u00f6demeyi pe\u015finen kabul eder.<\/p>\n

                            \u00a0<\/strong><\/p>\n

                            \u2013\u00a0\u00a0 \u0130ndirim ve \u00d6ncelikler<\/strong>: S\u00fcreli veya s\u00fcrekli olarak ger\u00e7ek veya t\u00fczel ki\u015filer ile M\u0130V ve\/veya Y\u00f6netiminin i\u015fbirlikleri \u00e7er\u00e7evesinde \u00dcyelere sunulan avantajlard\u0131r.<\/p>\n

                              \n
                            1. \u0130\u015fbu Y\u00f6netmelikle belirlenen yard\u0131mlardan, M\u0130V-SAN Aktif \u00dcyeli\u011fi devam edenler yararlan\u0131r. Ayr\u0131ca; Bu maddenin uygulanmas\u0131nda Madde 12 (m) bendinde tan\u0131mlanan acil ihtiya\u00e7lar dikkate al\u0131n\u0131r.<\/li>\n
                            2. Yard\u0131mlar M\u0130V-SAN Y\u00f6netim Kurulu karar\u0131yla yap\u0131l\u0131r.<\/li>\n
                            3. Yard\u0131mlar; M\u0130V-SAN Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlan\u0131p, M\u0130V-SAN Genel Kurulu taraf\u0131ndan onaylanm\u0131\u015f ve M\u0130V Y\u00f6netim Kurulunca kabul edilmi\u015f y\u00f6netmelik ve y\u00f6nergeler uyar\u0131nca yap\u0131l\u0131r.<\/li>\n
                            4. Kredi deste\u011fi uygulamas\u0131 M\u0130V-SAN Kredi Y\u00f6netmeli\u011fi esaslar\u0131na g\u00f6re yap\u0131l\u0131r.<\/li>\n<\/ol>\n

                              \u00a0<\/strong><\/p>\n

                              \u00a0<\/strong><\/p>\n

                              M\u0130V-SAN B\u00dcT\u00c7ES\u0130 <\/strong><\/p>\n

                              MADDE 19.<\/strong> M\u0130V-SAN Gelir ve Giderleri a\u015fa\u011f\u0131da g\u00f6sterilmi\u015ftir.<\/p>\n

                              M\u0130V-SAN gelirleri:<\/strong><\/p>\n

                                \n
                              1. Giri\u015f \u00f6dentileri<\/li>\n
                              2. Y\u0131ll\u0131k \u00f6dentiler<\/li>\n
                              3. \u0130lgili Y\u00f6netmelik gere\u011fi M\u0130V-SAN Aktif \u00fcyelerine ve\/veya lehdar\u0131na yap\u0131lacak \u00f6demelerden; M\u0130V Senedinin XVIII. Maddesine uygun olarak (%25) y\u00fczde yirmi be\u015f, M\u0130V-SAN varl\u0131\u011f\u0131n\u0131 s\u00fcrd\u00fcrmek, \u00fcyelerine daha yararl\u0131 hizmetler vermek, gelirini art\u0131racak yat\u0131r\u0131mlara kaynak olmak ve i\u015fletme giderlerini kar\u015f\u0131lamak \u00fczere kesilecek bedeller,<\/li>\n
                              4. \u00d6nceki y\u0131llardan kalan birikmi\u015f \u00f6dentilerin tahsilat\u0131ndan,<\/li>\n
                              5. M\u0130V-SAN Kredi s\u00f6zle\u015fmesine uygun olarak, kredi kullanan M\u0130V-SAN Aktif \u00fcyesinin \u00f6deyece\u011fi M\u0130V-SAN destek bedeli,<\/li>\n
                              6. Nema ve de\u011ferli metal gelirleri<\/li>\n
                              7. M\u0130V-SAN kurulu\u015flar\u0131ndan elde edilecek gelirler<\/li>\n
                              8. Sosyal aktivitelerden elde edilecek gelirler,<\/li>\n
                              9. M\u0130V-SAN Sosyal Dayan\u0131\u015fma Fonuna yap\u0131lan ba\u011f\u0131\u015flar<\/li>\n
                              10. Hediyelik e\u015fya vb. malzemelerden elde edilecek gelirler<\/li>\n
                              11. Sat\u0131n al\u0131nacak fon, tahvil, de\u011feli madenler sat\u0131\u015f\u0131ndan elde edilecek gelirler<\/li>\n
                              12. Menkul ve gayrimenkul sat\u0131\u015f gelirleri<\/li>\n<\/ol>\n

                                \u00a0<\/strong><\/p>\n

                                M\u0130V-SAN Giderleri: <\/strong><\/p>\n

                                  \n
                                1. M\u0130V-SAN sosyal proje geli\u015ftirilmesine y\u00f6nelik giderler<\/li>\n
                                2. \u0130\u015fbu Y\u00f6netmelikle belirlenen yard\u0131mlar ve destekleri i\u00e7in yap\u0131lan \u00f6demeler<\/li>\n
                                3. Tan\u0131t\u0131m ve faaliyet giderleri<\/li>\n
                                4. Personel giderleri<\/li>\n
                                5. Mimarl\u0131k Vakf\u0131\u2019n\u0131n faaliyet giderlerinden M\u0130V-SAN ile ilgili olan giderler (Kira, di\u011fer sarflar, benzeri t\u00fcm faaliyet giderleri)<\/li>\n
                                6. M\u0130V YK taraf\u0131ndan uygulanan temsil ve benzeri giderlerinin MIV-SAN\u2019a yans\u0131yan paylar\u0131<\/li>\n
                                7. Sosyal Yard\u0131mlar, Geri D\u00f6n\u00fc\u015f\u00fcml\u00fc Krediler ve Aktif \u00dcye \u00d6l\u00fcm Yard\u0131mlar\u0131,<\/li>\n
                                8. Y\u00f6netmeli\u011fe uygun olarak Sosyal Dayan\u0131\u015fma fonundan ihtiya\u00e7 sahibi M\u0130V-SAN \u00dcyesi olmayan mimarlara yap\u0131lan yard\u0131mlar<\/li>\n<\/ol>\n

                                  \u00a0<\/strong><\/p>\n

                                  M\u0130V-SAN\u2019IN YAPACA\u011eI SOSYAL H\u0130ZMETLER <\/strong><\/p>\n

                                  MADDE 20. <\/strong>M\u0130V-SAN, amac\u0131n\u0131 ger\u00e7ekle\u015ftirebilmek, mevcutlar\u0131n\u0131 i\u015fletebilmek, nemaland\u0131rabilmek ve \u00fcyelerine yarar sa\u011flayabilmek i\u00e7in a\u015fa\u011f\u0131da belirtilen hizmet ve faaliyetlerde bulunur. M\u0130V-SAN bu hizmetleri i\u015fbu y\u00f6netmelik ve Mimarl\u0131k vakf\u0131 senedi h\u00fck\u00fcmlerine\u00a0 ve onaylanm\u0131\u015f Y\u0131ll\u0131k ve be\u015f (5) y\u0131ll\u0131k \u00e7al\u0131\u015fma program\u0131na ve onayl\u0131 b\u00fct\u00e7e\u00a0 g\u00f6re yapar.<\/p>\n

                                    \n
                                  1. a) \u00dcyelere yap\u0131lacak yard\u0131m ve hizmetlerin kayna\u011f\u0131n\u0131 olu\u015fturmak amac\u0131yla, ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mallar edinmek, her t\u00fcrl\u00fc tahvil ve ortakl\u0131k paylar\u0131 sat\u0131n almak, bunlar\u0131 satmak veya ba\u015fkalar\u0131na devir, rehin ve ipotek etmek,<\/li>\n
                                  2. b) Yat\u0131r\u0131m ama\u00e7l\u0131 bor\u00e7lanmak,<\/li>\n
                                  3. c) M\u0130V Y\u00f6netim Kurulu karar\u0131 ile gerekti\u011finde, M\u0130V-SAN alacaklar\u0131n\u0131n tahsil\u00e2t\u0131n\u0131 kolayla\u015ft\u0131rmak i\u00e7in kendi lehine rehin ve ipotek tesis etmek,<\/li>\n
                                  4. d) Mevcutlar\u0131ndan bir k\u0131sm\u0131n\u0131, geli\u015fmeye uygun yerlerde, en fazla gelir temin edecek \u015fekilde sat\u0131n al\u0131nacak veya yapt\u0131r\u0131lacak ta\u015f\u0131nmazlara tahsis etmek,<\/li>\n
                                  5. e) \u00d6\u011frenci yurdu, misafirhane, huzurevi, \u00f6zel okul, \u00f6zel hastane gibi ortaklar\u0131n\u0131n sosyal ihtiya\u00e7lar\u0131n\u0131 kar\u015f\u0131layacak veya gelir getirecek tesisleri kurmak, bu tesislerin b\u00fcnyesinde kantin, b\u00fcfe, kafeterya, kre\u015f gibi hizmet birimlerini olu\u015fturmak ve i\u015fletmek,<\/li>\n
                                  6. f) Gerekti\u011finde M\u0130V-SAN personelini, M\u0130V-SAN hizmetleri ile ilgili olarak yeti\u015ftirilmek \u00fczere e\u011fitim, kurs, staj ve seminerlere g\u00f6ndermek,<\/li>\n<\/ol>\n

                                    M\u0130V Y\u00f6netim Kurulu karar\u0131 almak kayd\u0131yla bu madde kapsam\u0131nda ortaklara verilecek bor\u00e7lar\u0131n t\u00fcrleri, miktarlar\u0131 ile hizmetler ve di\u011fer hususlar haz\u0131rlanacak Y\u00f6nergelerle d\u00fczenlenir.<\/p>\n

                                    YASAL \u00c7ER\u00c7EVE <\/strong><\/p>\n

                                    MADDE 21.<\/strong> \u0130\u015fbu Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131 (M\u0130V-SAN) Y\u00f6netmeli\u011fi, Mimarl\u0131k Vakf\u0131 senedinin 3. ve 14. madde (m) f\u0131kras\u0131 gere\u011fince haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n

                                    KARAR YETK\u0130 VE SORUMLULUK <\/strong><\/p>\n

                                    MADDE 22.<\/strong> Bu Y\u00f6netmelikle, 1997 y\u0131l\u0131nda kurulmu\u015f olan ve Mimarl\u0131k Vakf\u0131n\u0131n ama\u00e7lar\u0131 aras\u0131nda bulunan mimarlar aras\u0131nda dayan\u0131\u015fma ve yard\u0131mla\u015fma i\u015fleyi\u015fini y\u00fcr\u00fctmek Mimarl\u0131k Vakf\u0131 Y\u00f6netim Kurulu ad\u0131na y\u00f6netmek amac\u0131yla, \u00a0\u00a0i\u015fbu y\u00f6netmelik esaslar\u0131na g\u00f6re M\u0130V-SAN kurullar\u0131 olu\u015fturulmu\u015f ve yetkilendirilmi\u015ftir.<\/p>\n

                                    \u0130\u015fbu Y\u00f6netmeli\u011fin uygulanmas\u0131nda M\u0130V-SAN Y\u00f6netim Kurulu, t\u00fcm kararlar\u0131nda ve tasarruflar\u0131nda, M\u0130V\u2019in kurulu\u015funa dayanak te\u015fkil eden yasa, M\u0130V senedi ve mevzuat \u00e7er\u00e7evesinde, M\u0130V Y\u00f6netim Kuruluna kar\u015f\u0131 sorumludur.<\/p>\n

                                    \u00a0<\/strong><\/p>\n

                                    Y\u00dcR\u00dcRL\u00dcK <\/strong><\/p>\n

                                    MADDE 23. <\/strong>Mimarl\u0131k Vakf\u0131 Y\u00f6netim Kurulu\u2019nun 11.09.2024 tarihli 2024\/7 say\u0131l\u0131 karar\u0131 ile i\u015fbu y\u00f6netmelik onaylanm\u0131\u015f ve onayland\u0131\u011f\u0131 tarihten itibaren y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir.<\/p>\n

                                    \u0130\u015fbu Y\u00f6netmeli\u011fin y\u00fcr\u00fcrl\u00fc\u011fe girmesiyle M\u0130V Y\u00f6netim Kurulu\u2019nun 29 Nisan 2015 tarihli karar\u0131 ile de\u011fi\u015ftirilmi\u015f ve ayn\u0131 tarihte y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015f olan Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131 Y\u00f6netmeli\u011fi ve kurulu\u015fundan itibaren i\u015f bu y\u00f6netmelik y\u00fcr\u00fcrl\u00fck tarihine kadar Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131 ad\u0131na d\u00fczenlenmi\u015f \u00a0t\u00fcm y\u00f6netmelikler y\u00fcr\u00fcrl\u00fckten kalkm\u0131\u015ft\u0131r.[\/vc_column_text][\/vc_column][vc_column offset=”vc_col-md-4″][monolit_parallax_box box_pos=”center”]\"M\u0130V-SAN[\/monolit_parallax_box][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

                                    [vc_row cth_layout=”monolit_page_sec” el_id=”sec1″][vc_column offset=”vc_col-md-8″][vc_column_text] Yard\u0131mla\u015fma sand\u0131\u011f\u0131 y\u00f6netmeli\u011fi   KURULU\u015e MADDE 1. Mimarl\u0131k Vakf\u0131 Kaynaklar\u0131ndan 1997 y\u0131l\u0131nda 100 kg g\u00fcm\u00fc\u015f kar\u015f\u0131l\u0131\u011f\u0131 ayr\u0131larak kurulan Sosyal G\u00fcvenlik ve Yard\u0131mla\u015fma Sand\u0131\u011f\u0131\u2019n\u0131n y\u00f6netimi ve i\u015fleyi\u015fi Mimarl\u0131k Vakf\u0131 Senedine g\u00f6re haz\u0131rlanm\u0131\u015f i\u015fbu y\u00f6netmelik h\u00fck\u00fcmlerine g\u00f6re yap\u0131l\u0131r. DAYANAK MADDE 2. Mimarl\u0131k Vakf\u0131 Sosyal G\u00fcvenlik Yard\u0131mla\u015fma Sand\u0131\u011f\u0131, 29.06.1996 y\u0131l\u0131nda kurulan Mimarl\u0131k Vakf\u0131 Senedi […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-fullwidth.php","meta":[],"_links":{"self":[{"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/pages\/1196"}],"collection":[{"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/miv-san.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1196"}],"version-history":[{"count":2,"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/pages\/1196\/revisions"}],"predecessor-version":[{"id":1199,"href":"https:\/\/miv-san.org\/index.php?rest_route=\/wp\/v2\/pages\/1196\/revisions\/1199"}],"wp:attachment":[{"href":"https:\/\/miv-san.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}