农村信用社（银行）理事会议事规则.doc

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1、农村信用社（银行）理事会议事规则农村信用社理事会议事规则农村信用社（银行）理事会议事规则根据xx农村信用合作社联合社章程、xx农村信用合作社章程特制定县联社理事会议事规则。一、理事会的会议召集1、本社理事会会议由理事长召集，理事长因故不能履行其职责时，委托副理事长或其他理事履行。理事会会议每半年召开一次。2、提议召集理事会会议经本社理事会三分之一以上理事提议，可以召开理事会临时会议。3、本社理事会会议应有二分之一以上理事出席时方可举行。二、召集程序1、提前3天通知会议地址、时间和会议议题，并提交相关资料。2、下发与会议议题相关文件文本。三、理事会行使的职权本社理事会在其任期内对本社社员大会负责

2、，行使下列职权：1、召集社员代表大会，并向社员代表大会报告工作；2、执行社员代表大会决议；3、审定本社的发展规划、经营方针、年度业务经营计划；4、批准本社的内部管理制度；5、批准本社的人员管理制度和奖惩制度；6、选举、更换理事长、副理事长；7、聘任、解聘本社主任、副主任；8、审议本社年度财务预、决算方案、利润分配方案和弥补亏损方案；9、批准本社的内部职能部门设置和调整方案及中层管理人员，审议分支机构的设置及调整方案；10、提出本社合并、分立、解散等重大事项的计划和方案；11、章程规定和社员代表大会授予的其他职权。四、会议程序1、提交议案；2、对所提议案进行表决，经过全体理事二分之一以上多数通过

3、方为有效。重大事项（如理事长的选举、罢免）须经全体理事三分之二以上多数通过方为有效；3、做出决议；4、与会代表在决议上签字。五、表决方式理事会理事权利平等，理事会会议表决时实行一人一票制。决议的表决方式根据表决内容采取举手表决和投票表决两种方式。六、会议文件整理1、会议期间要做出翔实的会议记录，与会代表要在会议纪要上签字；2、所有有关会议文件要整理归档。七、会议的其他要求1、理事长委托其他理事履行部分或全部职责时，必须出具书面委托书，委托方为有效。2、理事会决议必须符合国家法律、法规、金融政策和本社章程有关规定，符合大多数社员的利益结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，

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