{"id":2653,"date":"2018-06-29T08:39:17","date_gmt":"2018-06-29T05:39:17","guid":{"rendered":"http:\/\/fo-der.org\/?page_id=2653"},"modified":"2018-12-14T15:47:02","modified_gmt":"2018-12-14T12:47:02","slug":"statute","status":"publish","type":"page","link":"https:\/\/www.fo-der.org\/en\/statute\/","title":{"rendered":"Statute"},"content":{"rendered":"

<\/h3>\n

F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 T\u00dcZ\u00dc\u011e\u00dc<\/u><\/h3>\n

DERNE\u011e\u0130N ADI ve MERKEZ\u0130<\/em><\/strong><\/p>\n

Madde 1.\u00a0 <\/strong>Derne\u011fin ad\u0131 F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 <\/strong>k\u0131sa ad\u0131 FODER\u2019<\/strong>dir.Derne\u011fin merkezi \u0130stanbul, \u00e7al\u0131\u015fma yeri \u0130stanbul\u2019dur. Derne\u011fin \u015fubesi yoktur.<\/p>\n

DERNE\u011e\u0130N AMACI VE BU AMACA \u0130L\u0130\u015eK\u0130N \u00c7ALI\u015eMA KONULARI VE B\u0130\u00c7\u0130MLER\u0130<\/em><\/strong>
\nDERNE\u011e\u0130N AMACI<\/em><\/strong><\/p>\n

Madde 2.<\/strong> Derne\u011fin amac\u0131, ki\u015finin para kullan\u0131m\u0131 ve y\u00f6netimi hakk\u0131nda bilgiyle de\u011ferlendirme yapabilmesi ve etkili karar vermesi i\u00e7in finansal okuryazarl\u0131k faaliyetlerinin etkinle\u015ftirilmesi ve geli\u015ftirilmesini sa\u011flamak ve bu konuda \u00e7al\u0131\u015fmalar yapan ki\u015fi ve kurulu\u015flara destek vermek\u00a0amac\u0131 ile \u00e7al\u0131\u015fmalar yapmak, bireylerin finansal okuryazarl\u0131k bilincinin ve finansal fark\u0131ndal\u0131\u011f\u0131n art\u0131r\u0131larak yerel ve ulusal d\u00fczeyde toplumsal geli\u015fmeye katk\u0131 sa\u011flamakt\u0131r.<\/p>\n

Derne\u011fin ama\u00e7 edindi\u011fi hizmetler herkesin yarar\u0131na a\u00e7\u0131k olup, belli bir y\u00f6re veya kitleye hizmetle s\u0131n\u0131rl\u0131 de\u011fildir.<\/p>\n

DERNE\u011e\u0130N FAAL\u0130YET ALANLARI<\/strong><\/p>\n

Madde 3. Dernek, Madde 2\u2019de belirtilen amac\u0131n\u0131 ger\u00e7ekle\u015ftirmek \u00fczere \u00f6zellikle a\u015fa\u011f\u0131da belirtilenler dahil her t\u00fcrl\u00fc faaliyette bulunabilir:<\/strong><\/p>\n

    \n
  1. Finansal kurumda hesap sahibi olan n\u00fcfusun her y\u0131l art\u0131\u015f\u0131na katk\u0131da bulunmak. Hem bankac\u0131l\u0131k sisteminin yayg\u0131n olarak kullan\u0131lmas\u0131na, hem de tasarruf oranlar\u0131n\u0131n art\u0131r\u0131lmas\u0131na destek olmak<\/li>\n
  2. Finansal okuryazarl\u0131\u011f\u0131n e\u011fitim m\u00fcfredat\u0131na dahil edilmesini sa\u011flamak<\/li>\n
  3. Finansal sisteme dahil olmak ve finansal yat\u0131r\u0131mlar ile tasarruf konular\u0131nda kad\u0131nlar\u0131n bilin\u00e7lendirilmelerine yard\u0131mc\u0131 olmak<\/li>\n
  4. Finansal okuryazarl\u0131\u011f\u0131n arttt\u0131r\u0131lmas\u0131 i\u00e7in yasa d\u00fczenleyicisi organlar, kurumlar ve kurulu\u015flar nezdinde giri\u015fimlerde bulunmak, \u00f6neriler geli\u015ftirmek ve sekt\u00f6r\u00fc temsilen \u00e7al\u0131\u015fmalara katk\u0131da bulunmak;<\/li>\n
  5. Toplumda finansal okuryazarl\u0131\u011f\u0131 art\u0131racak e\u011fitimler i\u00e7in projeler olu\u015fturmak;<\/li>\n
  6. Bir sivil toplum kurulu\u015fu olarak Avrupa Birli\u011fi nezdinde AB komisyonu ve AB parlamentosu temsilcileri ile Dernek amac\u0131 \u00e7er\u00e7evesinde temasta bulunmak ve lobi faaliyetleri s\u00fcrd\u00fcrmek,<\/li>\n
  7. Uluslararas\u0131 otoritelerin haz\u0131rlayaca\u011f\u0131 raporlara i\u00e7erik sa\u011flamak, bu ama\u00e7 do\u011frultusunda g\u00f6r\u00fc\u015fmelere kat\u0131lmak veya toplant\u0131lar organize etmek,<\/li>\n
  8. Derne\u011fin amac\u0131 do\u011frultusunda finansal okuryazarl\u0131k a\u011f\u0131 olu\u015fturulmas\u0131 hedefine y\u00f6nelik \u00e7al\u0131\u015fmalarda bulunmak<\/li>\n
  9. Dernek, sosyal alanda yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda faaliyet g\u00f6sterir.<\/li>\n<\/ol>\n

    DERNEK\u00c7E S\u00dcRD\u00dcR\u00dcLECEK \u00c7ALI\u015eMA KONULARI VE B\u0130\u00c7\u0130MLER\u0130<\/em><\/strong><\/p>\n

    Madde 4.<\/strong>\u00a0 Dernek yukar\u0131daki amaca ula\u015fabilmek i\u00e7in;<\/strong><\/p>\n

      \n
    1. Finansal Okuryazarl\u0131k konusunun geli\u015fmesinde anahtar role sahip kurum\/kurulu\u015flar\u0131n geni\u015f kitlelere tan\u0131t\u0131lmas\u0131 i\u00e7in yar\u0131\u015fma ba\u015fvurular\u0131, ileti\u015fim ara\u00e7lar\u0131 kullan\u0131m\u0131 gibi y\u00f6ntemlerle \u00e7aba sarfeder.<\/li>\n
    2. T\u00fcrkiye\u2019deki durumu kar\u015f\u0131la\u015ft\u0131rmal\u0131 \u015fekilde g\u00f6steren bilgilendirme sa\u011flay\u0131c\u0131 yay\u0131nlar yapar, toplant\u0131 ve seminerler d\u00fczenler. \u0130mkan \u00f6l\u00e7\u00fcs\u00fcnde, sekt\u00f6r \u00e7al\u0131\u015fanlar\u0131n\u0131n mesleki bilgilerini geli\u015ftirmek ve ara\u015ft\u0131rmalar yapmak \u00fczere benzer yurtd\u0131\u015f\u0131 kurumlara g\u00f6nderilmesine \u00e7aba harcar.<\/li>\n
    3. Yasalar\u0131n \u00e7izdi\u011fi s\u0131n\u0131rlar i\u00e7inde olmak kayd\u0131yla benzer yurtd\u0131\u015f\u0131 dernek ve kurumlarla i\u015fbirli\u011fi yapar, gerekli yasal izinleri alarak ilgili uluslararas\u0131 birliklere kat\u0131l\u0131r. Sekt\u00f6r\u00fcn geli\u015fmesine katk\u0131 sa\u011flay\u0131c\u0131 nitelikte yeni uygulamalar\u0131n \u00fclkemizde de yayg\u0131nla\u015fmas\u0131 i\u00e7in fikri ortam haz\u0131rlar.<\/li>\n
    4. Amac\u0131n ger\u00e7ekle\u015ftirilmesi i\u00e7in gerekli olan her t\u00fcrl\u00fc bilgi, belge, dok\u00fcman ve yay\u0131nlar\u0131 temin eder, dok\u00fcmantasyon merkezi olu\u015fturur, yar\u0131\u015fmalar d\u00fczenler, \u00e7al\u0131\u015fmalar\u0131n\u0131 geni\u015f kitlelere duyurmak i\u00e7in gazete, dergi, kitap\u00a0ve b\u00fclten\u00a0gibi yay\u0131nlar \u00e7\u0131kar\u0131r, g\u00f6rsel, bas\u0131l\u0131 ve dijital ileti\u015fim mecralar\u0131n\u0131 kullan\u0131r.<\/li>\n
    5. Dernek \u00e7al\u0131\u015fmalar\u0131n\u0131n etkin ve verimli y\u00fcr\u00fct\u00fclebilmesini teminen \u00fcyeler aras\u0131ndan mevzuat, pazarlama,\u00a0 istatistik,\u00a0 e\u011fitim ve benzeri komiteler kurar.<\/li>\n
    6. Dernek amac\u0131n\u0131n ger\u00e7ekle\u015ftirilmesini sa\u011flamak i\u00e7in g\u00f6n\u00fcll\u00fcler bularak, e\u011fiterek ve dernek ad\u0131na \u00e7al\u0131\u015fma imkan\u0131 sa\u011flayabilir.<\/li>\n
    7. Dernek faaliyetlerinin hedef kitlelere ula\u015ft\u0131r\u0131lmas\u0131 ve eri\u015fimi i\u00e7in \u00e7aba sarfeder.<\/li>\n
    8. Dernek ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi i\u00e7in ihtiya\u00e7 duydu\u011fu gelirleri temin etmek amac\u0131yla iktisadi, ticari ve sanayi i\u015fletmeler kurabilir, i\u015fletebilir veya ortak olabilir, gerekli izinler al\u0131nmak \u015fart\u0131yla yard\u0131m toplama faaliyetlerinde bulunup, yurt i\u00e7i ve d\u0131\u015f\u0131ndan fon yard\u0131m\u0131 ve ba\u011f\u0131\u015f kabul edebilir.<\/li>\n
    9. Dernek amac\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi ve gelir temini i\u00e7in kamu kurum ve kurulu\u015flar\u0131 ya da ilgili yasa ile tesis edilmi\u015f kurulu\u015flar ile ortak projeler y\u00fcr\u00fct\u00fcr.<\/li>\n
    10. Dernek kurulu\u015f gayesinin teminine katk\u0131 ve gelir sa\u011flamak amac\u0131yla raporlar, (ara\u015ft\u0131rma raporlar\u0131, endeksler, vb..) haz\u0131rlar, s\u00fcreli veya d\u00f6nemsel yay\u0131nlar, bunlar\u0131 \u00fcyelerine ve talep edenlere\u00a0 bedeli mukabili satabilir, abonelik tesis edebilir.<\/li>\n
    11. Dernek \u00e7al\u0131\u015fmalar\u0131 olarak kurs, seminer, konferans, panel ve yar\u0131\u015fma gibi e\u011fitici \u00e7al\u0131\u015fmalar d\u00fczenler ya da d\u00fczenlenmesine arac\u0131l\u0131k eder.<\/li>\n
    12. Dernek, y\u00f6netim kurulu \u00fcyelerinin tamam\u0131n\u0131n kat\u0131laca\u011f\u0131 toplant\u0131da oybirli\u011fi ile al\u0131nacak y\u00f6netim kurulu karar\u0131 ile yasal mevzuat h\u00fck\u00fcmlerine uygun olarak yerli ve yabanc\u0131 finans kurulu\u015flar\u0131ndan k\u0131sa ve uzun vadeli krediler kullanarak bor\u00e7lanabilir.<\/li>\n<\/ol>\n

      DERNEK KURUCULARI<\/em><\/strong><\/p>\n

      Madde\u00a0 5. Dernek kurular\u0131:<\/strong><\/p>\n

        \n
      • Pelin Kabalak<\/li>\n
      • \u00d6zlem Denizmen Kocatepe<\/li>\n
      • Dilek Bil<\/li>\n
      • Hasan G\u00fczel\u00f6z<\/li>\n
      • \u00d6zg\u00fcr Demirta\u015f<\/li>\n
      • Ali Yal\u00e7\u0131n<\/li>\n
      • Zeynep Ellialt\u0131o\u011flu<\/li>\n<\/ul>\n

        DERNE\u011eE \u00dcYEL\u0130K<\/em><\/strong><\/p>\n

        Madde 6. <\/strong>Fiil ehliyetine sahip bulunan\u00a0ve derne\u011fin ama\u00e7 ve ilkelerini benimseyerek bu do\u011frultuda \u00e7al\u0131\u015fmay\u0131 kabul eden\u00a0ve Mevzuat\u0131n \u00f6ng\u00f6rd\u00fc\u011f\u00fc ko\u015fullar\u0131 ta\u015f\u0131yan\u00a0her\u00a0ger\u00e7ek ve t\u00fczel ki\u015fi\u00a0bu derne\u011fe \u00fcye olma hakk\u0131na sahiptir. Ger\u00e7ek ve t\u00fczel ki\u015filerin \u00fcyelik ba\u015fvuru a\u015famas\u0131nda mevcut \u00fcyelerden en az birinin referans vermesi ile \u00a0t\u00fczel \u00fcyelerin temsilcilerinin en az Birim Y\u00f6neticisi olmas\u0131 \u015fart\u0131 aran\u0131r. Yabanc\u0131 ger\u00e7ek ki\u015filerin \u00fcye olabilmesi i\u00e7in ise T\u00fcrkiye\u2019de yerle\u015fme hakk\u0131na sahip olmas\u0131 da gerekir.<\/p>\n

        Madde 7. <\/strong>Yukar\u0131da 6.maddedeki s\u0131n\u0131rlamalara tabi olmaks\u0131z\u0131n, Y\u00f6netim Kurulu, Derne\u011fe \u00fcyeli\u011finde derne\u011fin ama\u00e7lar\u0131 y\u00f6n\u00fcnden yarar g\u00f6rd\u00fc\u011f\u00fc ki\u015filere onursal \u00fcyelik verebilir.
        \nOnursal \u00fcyelerin oy hakk\u0131 yoktur. Onursal \u00fcyeler asli \u00fcyelerle ilgili bu t\u00fcz\u00fckte yer alan di\u011fer d\u00fczenlemelere de tabi de\u011fildirler.<\/p>\n

        Madde 8.<\/strong> 6. maddedeki \u015fartlar\u0131 ta\u015f\u0131yan ki\u015filer \u00dcyelik Talep Formu doldurarak Derne\u011fe yaz\u0131l\u0131 olarak ba\u015fvururlar. Dernek Y\u00f6netim Kurulu ba\u015fvurular\u0131 genel olarak ve ayr\u0131ca Dernekler Kanunu ile Dernek T\u00fcz\u00fc\u011f\u00fc \u00e7er\u00e7evesinde de\u011ferlendirir ve en ge\u00e7 1 ay i\u00e7inde sonu\u00e7land\u0131r\u0131r. Bu sonu\u00e7 kesindir. Ba\u015fvurusu kabul edilen \u00fcye, bu ama\u00e7la tutulacak deftere kaydedilir.<\/p>\n

        \u00dcYEL\u0130K \u00c7IKMA VE \u00c7IKARILMANIN \u015eARTLARI VE UYGULAMA ESASLARI<\/em><\/strong>
        \n<\/em>
        \nMadde 9. <\/strong>\u00dcyelikten \u00e7\u0131kma ve \u00e7\u0131kar\u0131lmada a\u015fa\u011f\u0131daki prosed\u00fcr uygulan\u0131r.<\/p>\n

          \n
        1. a)<\/strong> Dernek \u00fcyeli\u011finden ayr\u0131lmak isteyenler durumu yaz\u0131 ile Dernek Ba\u015fkanl\u0131\u011f\u0131’na \u00dcyenin istifas\u0131, Y\u00f6netim Kurulu’nun istifay\u0131 kabulu ile sona erer.\u00dcyelikten ayr\u0131lma, \u00fcyenin derne\u011fe olan birikmi\u015f bor\u00e7lar\u0131n\u0131 sona erdirmez.<\/li>\n
        2. b)<\/strong> Derne\u011fin kurulu\u015f amac\u0131na ve t\u00fcz\u00fc\u011f\u00fcne ayk\u0131r\u0131 hareket edenler, \u00fcyelik aidat\u0131n\u0131 yaz\u0131 ile bildirime ra\u011fmen 3 ay i\u00e7inde \u00f6demeyenler, dernek oganlar\u0131n\u0131n verdi\u011fi kararlara uymayan ve\/veya g\u00f6revleri yerine getirmeyenler y\u00f6netim kurulu karar\u0131 ile \u00fcyelikten \u00e7\u0131kar\u0131l\u0131r.<\/li>\n<\/ol>\n
            \n
          1. c) <\/strong>\u00dcyelikten \u00e7\u0131kar\u0131lanlar\u0131n bu karara kar\u015f\u0131 Genel Kurul’da itiraz haklar\u0131 vard\u0131r.<\/li>\n<\/ol>\n

            Dernekten \u00e7\u0131kan veya \u00e7\u0131kar\u0131lanlar, \u00fcye kay\u0131t defterinden silinir ve dernek malvarl\u0131\u011f\u0131nda hak iddia edemez.<\/p>\n

            \u00dcYELER\u0130N HAKLARI<\/em><\/strong><\/p>\n

            Madde 10. <\/strong>Hi\u00e7 kimse \u00fcye olmaya zorlanamaz. \u00dcyeler e\u015fit haklara sahiptir. Her \u00fcyenin Genel Kurul’da 1 oy hakk\u0131 vard\u0131r. Ger\u00e7ek ki\u015fi \u00fcye oyunu bizzat kullanmak zorundad\u0131r. T\u00fczel ki\u015fi \u00fcyenin daha \u00f6nce bildirilen temsilcisi veya \u00fcye taraf\u0131ndan genel kurul toplant\u0131s\u0131nda oy kullanaca\u011f\u0131 bildirilen kurum temsilcisi oy kullan\u0131r.<\/p>\n

            DERNE\u011e\u0130N ORGANLARI<\/em><\/strong><\/p>\n

            Madde 11. Derne\u011fin Organlar\u0131;<\/strong><\/p>\n

              \n
            1. Genel Kurul,<\/li>\n
            2. Y\u00f6netim Kurulu,<\/li>\n
            3. Denetleme Kurulu<\/li>\n
            4. Disiplin Kurulu<\/li>\n
            5. Dan\u0131\u015fma Kurulu<\/li>\n<\/ol>\n

              olmak \u00fczere be\u015f gruptan olu\u015fur.<\/p>\n

              GENEL KURUL<\/em><\/strong><\/p>\n

              Madde 12. <\/strong>Genel Kurul;<\/strong><\/p>\n

                \n
              1. Y\u0131lda 1 defa Nisan ay\u0131nda ola\u011fan,<\/li>\n
              2. Y\u00f6netim veya Denetleme Kurulu’nun gerekli g\u00f6rd\u00fc\u011f\u00fc hallerde veya dernek \u00fcyelerinden be\u015fte birinin yaz\u0131l\u0131 iste\u011fi \u00fczerine ola\u011fan\u00fcst\u00fc olarak toplan\u0131r.<\/li>\n<\/ol>\n

                Genel Kurul toplant\u0131ya Y\u00f6netim Kurulu’nca \u00e7a\u011fr\u0131l\u0131r.<\/p>\n

                GENEL KURUL \u00c7A\u011eRI US\u00dcL\u00dc<\/em><\/strong><\/p>\n

                Madde 13.<\/strong> Genel kurul, Y\u00f6netim Kurulu\u2019nca, en az onbe\u015f g\u00fcn \u00f6nceden toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. Bu ama\u00e7la toplant\u0131n\u0131n g\u00fcn\u00fc, saati,\u00a0 yeri ve g\u00fcndemi \u00fcyelere bildirilir.<\/p>\n

                TOPLANTI YER\u0130, TOPLANTI YETER SAYISI VE TOPLANTI USUL\u00dc<\/em><\/strong><\/p>\n

                Madde 14. <\/strong>Genel Kurul toplant\u0131lar\u0131 Dernek merkezinin bulundu\u011fu \u0130stanbul’da yap\u0131l\u0131r. Toplant\u0131 yeter say\u0131s\u0131 toplant\u0131ya kat\u0131lma hakk\u0131 bulunan \u00fcyelerin yar\u0131s\u0131ndan bir fazlas\u0131d\u0131r. \u0130kinci toplant\u0131da bu \u015fart aranmaz ancak bu toplant\u0131da kat\u0131lacak \u00fcye say\u0131s\u0131 Y\u00f6netim Kurulu ve Denetim kurulu asil \u00fcye say\u0131s\u0131 toplam\u0131ndan az olamaz. Toplant\u0131, Dernekler Kanunu’nun ilgili h\u00fck\u00fcmlerine uygun olarak y\u00fcr\u00fct\u00fcl\u00fcr ve sonu\u00e7land\u0131r\u0131l\u0131r.<\/p>\n

                GENEL KURUL\u2019UN G\u00d6REV VE YETK\u0130LER\u0130
                \n<\/em><\/strong>
                \nMadde 15.<\/strong> A\u015fa\u011f\u0131daki hususlar Genel Kurulca g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flan\u0131r:<\/p>\n

                  \n
                1. Dernek organlar\u0131n\u0131n se\u00e7ilmesi,<\/li>\n
                2. Dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn de\u011fi\u015ftirilmesi,<\/li>\n
                3. Y\u00f6netim ve Denetleme kurullar\u0131 raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi, Y\u00f6netim Kurulu’nun ibra edilmesi,<\/li>\n
                4. Y\u00f6netim Kurulu’nca haz\u0131rlanan b\u00fct\u00e7enin kabul edilmesi,<\/li>\n
                5. Dernek i\u00e7in ta\u015f\u0131nmaz mal al\u0131nmas\u0131 veya sat\u0131lmas\u0131 hususunda Y\u00f6netim Kurulu’na yetki verilmesi,<\/li>\n
                6. Derne\u011fin feshedilmesi,<\/li>\n
                7. Mevzuatta Genel Kurulca yap\u0131lmas\u0131 gerekti\u011fi belirtilen di\u011fer g\u00f6revlerin yerine<\/li>\n<\/ol>\n

                  Y\u00d6NET\u0130M KURULU TE\u015eK\u0130L\u0130 VE G\u00d6REVLER\u0130 <\/em><\/strong><\/p>\n

                  Madde 16. <\/strong>Y\u00f6netim Kurulu 2 y\u0131ll\u0131k s\u00fcre i\u00e7in 10 asil ve 10 yedek \u00fcyeden olu\u015fur. \u00dcyeler Genel Kurulca se\u00e7ilir. Asli \u00fcyeliklerde bo\u015falma oldu\u011funda yedek \u00fcyeler s\u0131ra ile g\u00f6reve \u00e7a\u011fr\u0131l\u0131r. Genel Kurul\u2019ca se\u00e7ilen Y\u00f6netim Kurulu \u00fcyeleri ilk toplant\u0131da aralar\u0131ndan bir ba\u015fkan, iki ba\u015fkan vekili ve bir sayman se\u00e7erler.<\/p>\n

                  Kurul y\u0131lda en az 6 kez, \u00fcye tam say\u0131s\u0131n\u0131n \u00e7o\u011funlu\u011funun haz\u0131r bulunmas\u0131 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 oy verdi\u011fi taraf do\u011frultusunda karar verilir<\/p>\n

                  Bir \u00fcye en \u00e7ok 2 d\u00f6nem y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131 yap\u0131labilir. Derne\u011fin Kurucu Ba\u015fkan\u0131, Dernek Y\u00f6netim Kurulu Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131 tamamlad\u0131\u011f\u0131 zaman, Derne\u011fin Onursal Ba\u015fkan\u0131 olur.<\/p>\n

                  Y\u00f6netim Kurulu as\u0131l \u00fcyeli\u011finde istifa veya ba\u015fka sebeplerden dolay\u0131 bo\u015falma oldu\u011fu taktirde Genel Kurul\u2019da ald\u0131\u011f\u0131 oy \u00e7oklu\u011fu s\u0131ras\u0131na g\u00f6re yedek \u00fcyelerin g\u00f6reve \u00e7a\u011fr\u0131l\u0131r.<\/p>\n

                  Y\u00f6netim Kurulu a\u015fa\u011f\u0131daki i\u015fleri y\u00fcr\u00fct\u00fcr:<\/p>\n

                    \n
                  1. Derne\u011fi temsil etmek veya bu hususta kendi \u00fcyelerinden bir veya birka\u00e7\u0131 ile Genel Sekretere yetki vermek,<\/li>\n
                  2. Derne\u011fin gelir ve gider hesaplar\u0131na ili\u015fkin i\u015flemleri yapmak, b\u00fct\u00e7eyi ve y\u00f6netim kurulu \u00e7al\u0131\u015fmalar\u0131n\u0131 a\u00e7\u0131klayan raporunu d\u00fczenlemek haz\u0131rlay\u0131p topland\u0131\u011f\u0131nda Genel Kurul’a sunmak,<\/li>\n
                  3. Dernek t\u00fcz\u00fc\u011f\u00fc ve mevzuat\u0131n kendisine verdi\u011fi di\u011fer i\u015fleri yapmak ve yetkileri kullanmak,<\/li>\n
                  4. Derne\u011fe \u00fcye al\u0131nmas\u0131 veya \u00fcyelikten \u00e7\u0131kar\u0131lma hususlar\u0131nda karar vermek,<\/li>\n<\/ol>\n

                    Y\u00f6netim Kurulu yukar\u0131daki i\u015fleyi\u015f yan\u0131nda kredi kurulu\u015flar\u0131na kredi ba\u015fvurusu yapabilir. Bu ba\u015fvurunun yap\u0131lmas\u0131na ve kredi teminat\u0131 verilmesine y\u00f6nelik alaca\u011f\u0131 kararlarda t\u00fcm y\u00f6netim kurulu \u00fcyelerinin ilgili toplant\u0131da haz\u0131r bulunmas\u0131 ve oybirli\u011fi ile karar almas\u0131 esas ve \u015fartt\u0131r.<\/p>\n

                    DENETLEME KURULU TE\u015eK\u0130L\u0130 VE G\u00d6REVLER\u0130<\/em><\/strong><\/p>\n

                    Madde 17.<\/strong> Dernek her t\u00fcrl\u00fc denetime a\u00e7\u0131k oldu\u011fu gibi i\u00e7 denetim a\u00e7\u0131s\u0131ndan Denetleme Kurulu arac\u0131l\u0131\u011f\u0131 ile Dernek i\u00e7i denetim g\u00f6revini yerine getirmekle sorumlu bulunmaktad\u0131r. Denetleme Kurulu’nun olu\u015fumu ve \u00e7al\u0131\u015fma ilkeleri ile ili\u015fkili h\u00fck\u00fcmler a\u015fa\u011f\u0131da g\u00f6sterilmi\u015ftir.<\/p>\n

                      \n
                    1. Denetleme Kurulu, Genel Kurulda a\u00e7\u0131k oyla 2 y\u0131l i\u00e7in se\u00e7ilmi\u015f 3 asil ve 3 yedek \u00fcyeden olu\u015fur.<\/li>\n
                    2. Denetleme Kurulu, se\u00e7imi izleyen 6 g\u00fcn i\u00e7inde yapaca\u011f\u0131 ilk toplant\u0131da bir ba\u015fkan ve bir s\u00f6zc\u00fc se\u00e7er.<\/li>\n
                    3. Denetleme Kurulu 6 ayda bir kez toplan\u0131r.<\/li>\n
                    4. Denetleme Kurulu, Derne\u011fin b\u00fct\u00e7e, hesap ve i\u015flemleri ile ilgili defter ve belgeleri \u00fczerinde yapaca\u011f\u0131 inceleme sonu\u00e7lar\u0131n\u0131, dilek ve \u00f6nerilerini Y\u00f6netim Kuruluna \u00a0\u00a0\u00a0\u00a0bildirmek; Y\u00f6netim Kurulunca haz\u0131rlanan \u00e7al\u0131\u015fma d\u00f6nemi program\u0131 ile y\u0131ll\u0131k b\u00fct\u00e7e y\u00f6netmeli\u011fi ve gelir gider \u00e7izelgelerinin g\u00f6r\u00fc\u015f\u00fclece\u011fi Y\u00f6netim Kurulu toplant\u0131s\u0131nda haz\u0131r bulunarak dilek ve \u00f6nerilerini belirtmek; Y\u00f6netim Kurulunca haz\u0131rlanan ge\u00e7en \u00e7al\u0131\u015fma d\u00f6nemi raporu ile bilan\u00e7o ve gelir-gider \u00e7izelgeleri hakk\u0131ndaki incelemelerini bir raporla Genel Kurula sunmakla g\u00f6revli ve yetkilidir.<\/li>\n<\/ol>\n

                      D\u0130S\u0130PL\u0130N KURULU TE\u015eK\u0130L\u0130 VE G\u00d6REVLER\u0130<\/em><\/strong><\/p>\n

                      Madde 18.<\/strong> \u00a0Dernek her t\u00fcrl\u00fc denetime a\u00e7\u0131k oldu\u011fu gibi i\u00e7 denetim a\u00e7\u0131s\u0131ndan Disiplin Kurulu arac\u0131l\u0131\u011f\u0131 ile Dernek i\u00e7i denetim g\u00f6revini yerine getirmekle sorumlu bulunmaktad\u0131r. Disiplin Kurulu’nun olu\u015fumu ve \u00e7al\u0131\u015fma ilkeleri ile ili\u015fkili h\u00fck\u00fcmler a\u015fa\u011f\u0131da g\u00f6sterilmi\u015ftir.<\/p>\n

                        \n
                      1. a) <\/strong>Disiplin Kurulu, Genel Kurulda a\u00e7\u0131k oyla 2 y\u0131l i\u00e7in se\u00e7ilmi\u015f en az 2 asil ve 2 yedek \u00fcyeden olu\u015fur.<\/li>\n
                      2. b)<\/strong> Disiplin Kurulu, kendi aras\u0131ndan bir ba\u015fkan se\u00e7er. Disiplin kurulu \u00fcyeleri derne\u011fin di\u011fer organlar\u0131nda g\u00f6rev alamazlar.<\/li>\n
                      3. c)<\/strong> Disiplin Kurulu, Dernek y\u00f6netim kurulunca karara ba\u011flanacak disiplin y\u00f6netmeli\u011fini uygulamakla g\u00f6revli ve yetkilidir.<\/li>\n<\/ol>\n

                        Disiplin\u00a0 Kurulu kararlar\u0131, Y\u00f6netim Kurulu karar\u0131 ile y\u00fcr\u00fcrl\u00fck kazan\u0131r.<\/p>\n

                        DANI\u015eMA\u00a0 KURULU <\/em><\/strong><\/p>\n

                        Madde 19.<\/strong> Dan\u0131\u015fma kurulu, y\u00f6netim kurulu taraf\u0131ndan belirlenen azami 14 ki\u015fiden olu\u015fur. Dan\u0131\u015fma kurulu \u00fcyeleri Y\u00f6netim kurulu taraf\u0131ndan se\u00e7imli genel kuruldan sonra al\u0131nacak bir y\u00f6netim kurulu karar\u0131 ile iki y\u0131ll\u0131k s\u00fcre i\u00e7in se\u00e7ilirler. Derne\u011fin eski ba\u015fkanlar\u0131 Dan\u0131\u015fma Kurulu’nun do\u011fal \u00fcyesi olurlar. Dan\u0131\u015fma Kurulu derne\u011fin t\u00fcz\u00fc\u011f\u00fc ve ama\u00e7lar\u0131 do\u011frultusunda, strateji ve faaliyetler konular\u0131nda y\u00f6netim kuruluna g\u00f6r\u00fc\u015f ve tavsiyelerde bulunur. Y\u00f6netim Kurulu, Dan\u0131\u015fma kurulu taraf\u0131ndan verilen g\u00f6r\u00fc\u015f ve tavsiyeleri dikkate al\u0131r.<\/p>\n

                        Dan\u0131\u015fma Kurulu ilk toplant\u0131s\u0131nda bir ba\u015fkan se\u00e7er. Kurul, ba\u015fkan\u0131n \u00e7a\u011fr\u0131s\u0131 \u00fczerine y\u0131lda en az iki kez, y\u00f6netim kurulunun iste\u011fi \u00fczerine gerekti\u011finde toplan\u0131r; toplant\u0131ya kat\u0131lan \u00fcye say\u0131s\u0131n\u0131n salt \u00e7o\u011funlu\u011fu ile dan\u0131\u015fma niteli\u011finde kararlar alarak yaz\u0131l\u0131 veya s\u00f6zl\u00fc olarak Y\u00f6netim Kurulu\u2019na bildirir.<\/p>\n

                        Dan\u0131\u015fma Kurulu, Dernek faaliyet konusu ve amac\u0131 ile ilgili ihtiya\u00e7 duyulan ve belirli bir bilgi ve tecr\u00fcbe gerektiren konularda, Y\u00f6netim Kurulu\u2019nun talebi \u00fczerine s\u00f6zl\u00fc ya da yaz\u0131l\u0131 g\u00f6r\u00fc\u015f sunar, Dernek faaliyetlerinin y\u00fcr\u00fct\u00fclmesi ve geli\u015ftirilmesini temin etmek \u00fczere gerekli olan fikri deste\u011fi sa\u011flar..<\/p>\n

                        DERNE\u011e\u0130N \u0130\u00c7 DENET\u0130M\u0130<\/em><\/strong><\/p>\n

                        Madde 20. <\/strong>Derne\u011fin i\u00e7 denetimi, Y\u00f6netim Kurulu\u2019nun g\u00f6revlendirece\u011fi ki\u015filerce veya Denetim Kurulu arac\u0131l\u0131\u011f\u0131yla en az y\u0131lda bir defa yap\u0131l\u0131r ve Genel Kurul bilgisine sunulur<\/p>\n

                        Dernekte genel kurul, y\u00f6netim kurulu veya denetim kurulu taraf\u0131ndan i\u00e7 denetim yap\u0131labilece\u011fi gibi, ba\u011f\u0131ms\u0131z denetim kurulu\u015flar\u0131na da denetim yapt\u0131r\u0131labilir.<\/p>\n

                        TOPLANTISIZ VEYA \u00c7A\u011eRISIZ ALINAN KARARLAR <\/em><\/strong><\/p>\n

                        Madde 21<\/strong>.\u00a0 B\u00fct\u00fcn \u00fcyelerin bir araya gelmeksizin yaz\u0131l\u0131 kat\u0131l\u0131m\u0131yla al\u0131nan kararlar ile dernek \u00fcyelerinin tamam\u0131n\u0131n bu t\u00fcz\u00fckte yaz\u0131l\u0131 \u00e7a\u011fr\u0131 usul\u00fcne uymaks\u0131z\u0131n bir araya gelerek ald\u0131\u011f\u0131 kararlar ge\u00e7erlidir. Bu \u015fekilde karar al\u0131nmas\u0131 ola\u011fan toplant\u0131 yerine ge\u00e7mez.<\/p>\n

                        D\u0130\u011eER KONULAR<\/em><\/strong><\/p>\n

                        \u00dcYE A\u0130DATLARI VE DERNEK GEL\u0130RLER\u0130 <\/em><\/strong><\/p>\n

                        Madde 22. <\/strong>Ger\u00e7ek ve t\u00fczel ki\u015fi \u00fcyeler derne\u011fe kaydolurken giri\u015f aidat\u0131 \u00f6derler. Y\u0131ll\u0131k aidat \u00fcyeli\u011fe kay\u0131t s\u0131ras\u0131nda ba\u015flar ve \u00fcyelik s\u00fcresince devam eder. Giri\u015f ve y\u0131ll\u0131k aidat miktarlar\u0131 2020 y\u0131l\u0131 dahil olmak \u00fczere sonraki y\u0131llar i\u00e7in bir \u00f6nceki y\u0131l\u0131n enflasyon t\u00fcfe oran\u0131 kadar art\u0131r\u0131l\u0131p Y\u00fcz Lira katlar\u0131na a\u015fa\u011f\u0131ya yak\u0131nsa a\u015fa\u011f\u0131ya do\u011fru, yukar\u0131ya yak\u0131nsa yar\u0131ya do\u011fru yuvarlanarak \u00a0belirlenir. Derne\u011fin di\u011fer gelirleri Dernekler Kanunu ve bu t\u00fcz\u00fckte belirtilen kalemlerden olu\u015fur. Genel Kurul, aidat miktarlar\u0131n\u0131n ve \u00fcyelik aidatlar\u0131n\u0131n tahsil edilece\u011fi zaman\u0131n belirlenmesinde Y\u00f6netim Kurulu\u2019nu yetkilendirebilir.<\/p>\n

                        Y\u0131l i\u00e7inde elde edilen gelirlerin en az \u00fc\u00e7te ikisi dernek ama\u00e7lar\u0131 do\u011frultusunda kullan\u0131l\u0131r.<\/p>\n

                        DERNE\u011e\u0130N BOR\u00c7LANMA USULLER\u0130<\/em><\/strong><\/p>\n

                        Madde 23. <\/strong>Dernek amac\u0131n\u0131 ger\u00e7ekle\u015ftirmek ve faaliyetlerini y\u00fcr\u00fctebilmek i\u00e7in ihtiya\u00e7 duyulmas\u0131 halinde y\u00f6netim kurulu karar\u0131 ile bor\u00e7lanma yapabilir. Bu bor\u00e7lanma kredili mal ve hizmet al\u0131m\u0131 konular\u0131nda olabilece\u011fi gibi nakit olarak ta yap\u0131labilir. Ancak bu bor\u00e7lanma, derne\u011fin gelir kaynaklar\u0131 ile kar\u015f\u0131lanamayacak miktarlarda ve derne\u011fi \u00f6deme g\u00fc\u00e7l\u00fc\u011f\u00fcne d\u00fc\u015f\u00fcrecek nitelikte yap\u0131lamaz.<\/p>\n

                        DEFTER VE KAYITLAR <\/em><\/strong><\/p>\n

                        Madde 24.\u00a0 <\/strong>Dernek,\u00a0 Dernekler Kanunu ve ilgili di\u011fer mevzuat\u0131n \u00f6ng\u00f6rd\u00fc\u011f\u00fc defter ve kay\u0131tlar\u0131 tutar.<\/p>\n

                        DERNEK T\u00dcZ\u00dc\u011e\u00dc DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130 <\/em><\/strong><\/p>\n

                        Madde 25.<\/strong> Dernek t\u00fcz\u00fc\u011f\u00fc, \u00fcye say\u0131s\u0131n\u0131n en az 2\/3\u2019\u00fcn\u00fcn Genel Kurula kat\u0131l\u0131m\u0131 ve kat\u0131lan \u00fcyelerin 2\/3\u2019\u00fcn\u00fcn olumlu oyuyla ve a\u00e7\u0131k oylama ile de\u011fi\u015ftirilebilir. \u00c7o\u011funlu\u011fun sa\u011flanamamas\u0131 sebebiyle toplant\u0131n\u0131n ertelenmesi durumunda ikinci toplant\u0131da aranacak toplant\u0131 ve karar nisab\u0131\u00a0 \u00fcyelerin \u00e7o\u011funlu\u011fudur. \u0130kinci toplant\u0131 birinci toplant\u0131 tarihini takip eden g\u00fcnde ba\u015flamak \u00fczere 30 g\u00fcn i\u00e7inde ger\u00e7ekle\u015ftirilmelidir. Aksi halde toplant\u0131 yap\u0131lamam\u0131\u015f say\u0131l\u0131r. Yeni bir Genel Kurul \u00e7a\u011fr\u0131s\u0131 yap\u0131labilir.<\/p>\n

                        T\u00dcZEL K\u0130\u015e\u0130L\u0130\u011e\u0130N SONA ERMES\u0130, MAL VARLI\u011eININ TASF\u0130YE \u015eEKL\u0130 <\/em><\/strong><\/p>\n

                        Madde 26<\/strong>. Dernek \u00f6zellikle fesih i\u00e7in \u00e7a\u011fr\u0131lm\u0131\u015f bulunan Genel Kurul \u00fcyelerinin en az 2\/3’\u00fcn\u00fcn bulunaca\u011f\u0131 ola\u011fan\u00fcst\u00fc Genel Kurulda toplant\u0131ya kat\u0131lan \u00fcyelerin 2\/3 oy \u00e7o\u011funlu\u011fu karar\u0131 ile feshedilebilir. \u0130lk toplant\u0131da 2\/3 \u00e7o\u011funluk haz\u0131r bulunmad\u0131\u011f\u0131 takdirde birinci toplant\u0131 tarihini takip eden g\u00fcn i\u015flemeye ba\u015flamak \u00fczere, en \u00e7ok 30 g\u00fcn i\u00e7inde ikinci kez toplanmak \u00fczere Genel Kurul \u00fcyeleri toplant\u0131ya davet edilir. Bu \u00e7a\u011fr\u0131 \u00fczerine yap\u0131lacak ikinci toplant\u0131da haz\u0131r bulunacak \u00fcye say\u0131s\u0131 y\u00f6netim kurulu ve Denetim kurulu asil \u00fcye tam say\u0131s\u0131 toplam\u0131n\u0131n iki kat\u0131ndan az olamaz. Fesih karar\u0131 haz\u0131r bulunan \u00fcyelerin oy \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r. Derne\u011fin feshi, Y\u00f6netim Kurulu taraf\u0131ndan 5 g\u00fcn i\u00e7inde M\u00fclki idare amirli\u011fine bildirilir.<\/p>\n

                        Tasfiye i\u015flemleri Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131l\u0131r ve artan malvarl\u0131\u011f\u0131 hakk\u0131nda fesih\u00a0 karar\u0131n\u0131n al\u0131nd\u0131\u011f\u0131 Genel Kurul toplant\u0131s\u0131nda tasfiye i\u015flemlerine ili\u015fkin al\u0131nan kararlar do\u011frultusunda i\u015flem yap\u0131l\u0131r. Genel Kurulca herhangi bir karar al\u0131namam\u0131\u015f ise Derne\u011fin para, mal ve haklar\u0131 Hazineye intikal eder. Fesih ve intikal y\u00fcr\u00fcrl\u00fckteki mevzuat h\u00fck\u00fcmlerine g\u00f6re ger\u00e7ekle\u015ftirilir.<\/p>\n

                        UYGULANACAK MEVZUAT <\/em><\/strong><\/p>\n

                        Madde 27. <\/strong>\u0130\u015fbu dernek t\u00fcz\u00fc\u011f\u00fcnde hakk\u0131nda d\u00fczenleme yap\u0131lmam\u0131\u015f ya da a\u00e7\u0131kl\u0131k bulunmayan konularda y\u00fcr\u00fcrl\u00fckteki Dernekler Kanunu ve ilgili di\u011fer mevzuat uygulan\u0131r.<\/p>\n","protected":false},"excerpt":{"rendered":"

                        F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 T\u00dcZ\u00dc\u011e\u00dc DERNE\u011e\u0130N ADI ve MERKEZ\u0130 Madde 1.\u00a0 Derne\u011fin ad\u0131 F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 k\u0131sa ad\u0131 FODER\u2019dir.Derne\u011fin merkezi \u0130stanbul, \u00e7al\u0131\u015fma yeri [\u2026]<\/span><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":14,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nStatute - FODER<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fo-der.org\/en\/statute\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Statute - FODER\" \/>\n<meta property=\"og:description\" content=\"F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 T\u00dcZ\u00dc\u011e\u00dc DERNE\u011e\u0130N ADI ve MERKEZ\u0130 Madde 1.\u00a0 Derne\u011fin ad\u0131 F\u0130NANSAL OKURYAZARLIK ve ER\u0130\u015e\u0130M DERNE\u011e\u0130 k\u0131sa ad\u0131 FODER\u2019dir.Derne\u011fin merkezi \u0130stanbul, \u00e7al\u0131\u015fma yeri [\u2026]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fo-der.org\/en\/statute\/\" \/>\n<meta property=\"og:site_name\" content=\"FODER\" \/>\n<meta property=\"article:modified_time\" content=\"2018-12-14T12:47:02+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\">\n\t<meta name=\"twitter:data1\" content=\"Fo-der\">\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data2\" content=\"13 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.fo-der.org\/en\/#website\",\"url\":\"https:\/\/www.fo-der.org\/en\/\",\"name\":\"FODER\",\"description\":\"Financial Literacy & Inclusion Association\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/www.fo-der.org\/en\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fo-der.org\/en\/statute\/#webpage\",\"url\":\"https:\/\/www.fo-der.org\/en\/statute\/\",\"name\":\"Statute - FODER\",\"isPartOf\":{\"@id\":\"https:\/\/www.fo-der.org\/en\/#website\"},\"datePublished\":\"2018-06-29T05:39:17+00:00\",\"dateModified\":\"2018-12-14T12:47:02+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.fo-der.org\/en\/statute\/\"]}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/pages\/2653"}],"collection":[{"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/comments?post=2653"}],"version-history":[{"count":6,"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/pages\/2653\/revisions"}],"predecessor-version":[{"id":7161,"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/pages\/2653\/revisions\/7161"}],"wp:attachment":[{"href":"https:\/\/www.fo-der.org\/en\/wp-json\/wp\/v2\/media?parent=2653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}