{"id":11696,"date":"2024-05-22T14:22:09","date_gmt":"2024-05-22T14:22:09","guid":{"rendered":"https:\/\/hunswim.com\/?post_type=hatarozat&p=11696"},"modified":"2024-05-22T14:22:38","modified_gmt":"2024-05-22T14:22:38","slug":"musz-56-2017-04-12-sz-elektronikus-hatarozat","status":"publish","type":"hatarozat","link":"https:\/\/hunswim.com\/en\/hatarozat\/musz-56-2017-04-12-sz-elektronikus-hatarozat\/","title":{"rendered":"M\u00daSZ 56\/2017. (04.12.) SZ. ELEKTRONIKUS HAT\u00c1ROZAT"},"content":{"rendered":"
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Teljes hat\u00e1rozat let\u00f6lt\u00e9se<\/a><\/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

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Tartalom<\/h5>\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
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Mell\u00e9klet<\/h5>\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
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M\u00daSZ 56\/2017. (04.12.) sz. (elektronikus) hat\u00e1rozat \u2013<\/strong>\u00a0A M\u00daSZ Eln\u00f6ks\u00e9ge 8 igen szavazattal, egyhang\u00falag elfogadta, hogy az Alapszab\u00e1ly 11. \u00a7 (1) bekezd\u00e9se alapj\u00e1n a K\u00f6zgy\u0171l\u00e9s tervezett napirendj\u00e9re az al\u00e1bbi javaslatot tegye:<\/p>

Napirendi javaslat:<\/strong>
1. A K\u00f6zgy\u0171l\u00e9s levezet\u0151 eln\u00f6k\u00e9nek megv\u00e1laszt\u00e1sa, tov\u00e1bb\u00e1 a jegyz\u0151k\u00f6nyvvezet\u0151, k\u00e9t
hiteles\u00edt\u0151 term\u00e9szetes szem\u00e9ly, Jel\u00f6l\u0151 Bizotts\u00e1g \u00e9s Mand\u00e1tum Vizsg\u00e1l\u00f3 Bizotts\u00e1g K\u00f6zgy\u0171l\u00e9s
\u00e1ltali elfogad\u00e1sa, Szavazatsz\u00e1ml\u00e1l\u00f3 Bizotts\u00e1g megv\u00e1laszt\u00e1sa \u00e9s napirendr\u0151l d\u00f6nt\u00e9s;
2. Dr. Bienerth Guszt\u00e1v eln\u00f6k besz\u00e1mol\u00f3ja;
3. T\u00e1j\u00e9koztat\u00f3 a Budapesten-Balatonf\u00fcreden megrendez\u00e9sre ker\u00fcl\u0151 17. FINA Vizes
Vil\u00e1gbajnoks\u00e1gr\u00f3l;
4. A Deloitte Zrt. t\u00e1j\u00e9koztat\u00f3ja a M\u00daSZ p\u00e9nz\u00fcgyi, gazdas\u00e1gi \u00e1tvil\u00e1g\u00edt\u00e1s\u00e1r\u00f3l;
5. Az Eln\u00f6ks\u00e9g el\u0151z\u0151 \u00e9vre vonatkoz\u00f3 szakmai besz\u00e1mol\u00f3j\u00e1nak elfogad\u00e1sa;
6. P\u00e9nz\u00fcgyi helyzetr\u0151l sz\u00f3l\u00f3 sz\u00e1mviteli besz\u00e1mol\u00f3 (m\u00e9rleg) elfogad\u00e1sa;
7. A k\u00f6zhaszn\u00fas\u00e1gi mell\u00e9klet (jelent\u00e9s) elfogad\u00e1sa;
8. Az Ellen\u0151rz\u0151 Test\u00fclet besz\u00e1mol\u00f3ja;
9. A Szaksz\u00f6vets\u00e9g 2017. \u00e9vi szakmai \u00e9s \u00e9s p\u00e9nz\u00fcgyi terv\u00e9nek (k\u00f6lts\u00e9gvet\u00e9s) elfogad\u00e1sa;
10. A M\u00daSZ \u00faj Eln\u00f6ks\u00e9gi tagjainak megv\u00e1laszt\u00e1sa (1+1+3 f\u0151);
11. A M\u00daSZ Alapszab\u00e1ly\u00e1nak m\u00f3dos\u00edt\u00e1sa;
12. A M\u00daSZ Fel\u00fcgyel\u0151bizotts\u00e1g Eln\u00f6k\u00e9nek \u00e9s tagjainak megv\u00e1laszt\u00e1sa (1+2 f\u0151)
13. A Sz\u00f6vets\u00e9g tagjai \u00e1ltal beterjesztett \u00e9s elfogadott javaslatok t\u00e1rgyal\u00e1sa;
14. Egyebek;<\/p><\/div><\/div><\/div><\/div><\/div>\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

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\n\t\t\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>","protected":false},"featured_media":0,"template":"","dt_portfolio_category":[73],"class_list":["post-11696","hatarozat","type-hatarozat","status-publish","hentry","dt_portfolio_category-73"],"acf":[],"_links":{"self":[{"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/hatarozat\/11696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/hatarozat"}],"about":[{"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/types\/hatarozat"}],"version-history":[{"count":5,"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/hatarozat\/11696\/revisions"}],"predecessor-version":[{"id":11702,"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/hatarozat\/11696\/revisions\/11702"}],"wp:attachment":[{"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/media?parent=11696"}],"wp:term":[{"taxonomy":"dt_portfolio_category","embeddable":true,"href":"https:\/\/hunswim.com\/en\/wp-json\/wp\/v2\/dt_portfolio_category?post=11696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}