7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

1/11

IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyIJ#888>#8>84">7 dc|ny jgm x|`eg| jn jgm egy jg agl|g|c jgm nc jcy

e`m jcig- gb mn Ygjg gyznlmgi`jn xc| gm N|ziwmc 9 jgm

Gyznzwzc jgm Igbz|c jg Gyzwj`nbzgy- yg |gwbg mn Ice`y`b

J`|giz`qn jgm Igbz|c jg Gyzwj`nbzgy jg Jg|gidc jg mn

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn" Gm Y|" Nmlg|zc

Ivg|b`kcyk`- X|gy`jgbzg- jn `b`i`c n mn x|gygbzg Ygy`b jg

mn Ice`y`b J`|giz`qn- dnmmbjcyg x|gygbzgy fwbzc n m icb

jg|gidc jg qcv p qczc6 gm Y|" Aniwbjc Fcy Envn-

Q`igx|gy`jgbzg; gm Y|" Ow`mmg|ec Xnz|`i`c Idny- Ygi|gzn|`c

Ogbg|nm; gm Y|" Fcy Inyz`om`cbg- Zgyc|g|c; p gm Y|" B`icmy

V`idg|z- Ygowbjc Qcinm" Icb jg|gidc jg qcv- yg dnmmnb

x|gygbzgy mcy e`gel|cy jgm Igbz|c jg Gyzwj`nbzgy6 Y|zn"

O`nbb`bn L|`yigyg- Y|zn" En|n Amc|gbi`n Xn|`gzz`- Y|zn"

En|i`n Qg|b`in Ococmgyk`- Y|" Jnbzg Jg Nocyz`bc- Y|"

Aniwbjc Ic|y`- Y|" Anl|`i`c Nicyzn"

Gm X|gy`jgbzg igjg gm wyc jg mn xnmnl|n nm Ygi|gzn|`c

Ogbg|nm- ~w`gb ic||clc|n mn gt`yzgbi`n jgm ~w|we |g~wg|`jc

xc| gm N|ziwmc 0 jgm Gyznzwzc xcbg

gb icby`jg|ni`b jg mn Ice`y`b J`|giz`qn gm C|jgb jgm Jn

xn|n mn ygy`b"

>" I@\IWBYZNBI@NY GTIGXI@CBNMGY

Gm Y|" Ow`mmg|ec Idny zcen mn xnmnl|n p enb`a`gyzn ~wg jgl`jc

n ~wg mn Ice`y`b J`|giz`qn awg `bqgyz`jn gb ywy awbi`cbgy

dnig gyinycy e`bwzcy- gy enzg|`nmegbzg `excy`lmg iwexm`| icb

mcy |g~w`y`zcy jg icbqcinzc|`n gyznlmgi`jcy gb gm N|ziwmc >0

jgm Gyznzwzc- xg|c ~wg y`b geln|oc gy jg |gnm bgigy`jnj g

`exc|znbi`n z|nzn| mcy nywbzcy icby`jg|njcy gb gm c|jgb jgm

jn xn|n bc j`mnzn| mn xwgyzn gb en|idn jg mny nii`cbgy jgm

Igbz|c jg Gyzwj`nbzgy- ecz`qc xc| gm iwnm x|cxcbg ~wg mn

Ice`y`b J`|giz`qn qczg mn qnm`jgv jg mn x|gygbzg ygy`b-

nexn|bjcyg gb ~wg gm N|ziwmc

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

2/11

IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyxwbzcy `bic|xc|njcy gb gm c|jgb jgm jn |g~w`g|gb jg enpc|n

gyxgi`nm xn|n yw z|nzne`gbzc" Xc| zcjc mc nbzg|`c|egbzg

gtxwgyzc x|cewgqg mn eci`b xn|n nx|cln| mn qnm`jgv jg mn

x|gygbzg |gwb`b p jgm c|jgb jgm jn"Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c qczcy bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyna`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Mwi`nbc Ocbvmgv icec Ygi|gzn|`c jgmn Ice`y`b jg Jg|gidc @bzg|bni`cbnm Xlm`ic"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ice`y`b jg Jg|gidc XgbnmYg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jg mn Y|zn" En|n Amc|gbi`n Xnmni`c icecYgi|gzn|`n jg mn Ice`y`b jg Jg|gidc Xgbnm"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ice`y`b jg Ac|eni`b Xcmz`inYg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" B`icmy V`idg|z icec Ygi|gzn|`c jgmn Ice`y`b jg Ac|eni`b Xcmz`in"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ice`y`b jg Jg|gidc Icbyz`zwi`cbnmYg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Aniwbjc Fcy Envn icec Ygi|gzn|`cjg mn Ice`y`b jg Jg|gidc Icbyz`zwi`cbnm"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ygi|gzn|n jg Jgxc|zgyYg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"Bcel|ne`gbzc jg mn Y|zn" En|n Amc|gbi`n Xn|`gzz` icec

Ygi|gzn|`n jg Jgxc|zgy"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

5/11

IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyI|gni`b jg mn Ygi|gzn|n jg Icc|j`bni`b

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Jnbzg Jg Nocyz`bc icec Ygi|gzn|`cjg Icc|j`bni`b"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ywlygi|gzn|n jg X|gbyn p J`awy`b-jgxgbj`gbzg jg mn Ygi|gzn|n jg Icc|j`bni`b jg

Ice`y`cbgy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Enw|c N|`gm Ynbj|cb` icecYwlygi|gzn|`c jg X|gbyn p J`awy`b"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ywlygi|gzn|n jg \gmni`cbgy Xlm`iny-jgxgbj`gbzg jg mn Ygi|gzn|n jg Icc|j`bni`b jg

Ice`y`cbgy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jg mn Y|zn" En|i`n Ococmgyk` icecYwlygi|gzn|`n jg \gmni`cbgy Xlm`iny

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ywlygi|gzn|n jg Gqgbzcy \gi|gnz`qcy-jgxgbj`gbzg jg mn Ygi|gzn|n jg Icc|j`bni`b jg

Ice`y`cbgy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jg mn Y|zn" O`nbb`bn L|`yigyg icecYwlygi|gzn|`n jg Gqgbzcy \gi|gnz`qcy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyI|gni`b jg mn Ygi|gzn|n jg Gexmgcy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Anl|`i`c Nicyzn icec Ygi|gzn|`c jgGexmgcy

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

I|gni`b jg mn Ygi|gzn|n jg Nii`b Yci`nmYg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Bcel|ne`gbzc jgm Y|" Fwm`b Nyzn|mcn icec Ygi|gzn|`c jgNii`b Yci`nm"

Yg x|cigjg icb mn qczni`b p |gywmznb i`bic qczcy

na`|enz`qcy- ig|c nlyzgbi`cbgy p ig|c bgonz`qcy" Mn

eci`b ~wgjn nx|clnjn"

Zcen mn xnmnl|n gm Y|" Ow`mmg|ec Idny ~w`gb enb`a`gyzn ~wg jg

icbac|e`jnj icb mc gyznlmgi`jc gb gm N|ziwmc :8 jgm

Gyznzwzc- mcy Ygi|gzn|`cy jglgb gyzn| iw|ynbjc nm ecegbzc jg

jgygexgn|yg gb yw in|oc- nm egbcy mn zcznm`jnj jg mny

enzg|`ny jgm x|`eg| iwnz|`egyz|g jgm ygowbjc nc" Xc| gyzg

ecz`qc- `bj`in ~wg mcy bcel|ne`gbzcy jg mcy e`gel|cy V`idg|z-

Xn|`gzz`- Mnwjnb` p Ic|y` gb ywy |gyxgiz`qny Ygi|gzn|ny c

Ice`y`cbgy ~wgjnb ywxgj`znjcy n ~wg yg `byi|`lnb gb gyny

enzg|`ny nxgbny nl`g|zc gm xg|cjc jg `byi|`xi`cbgy xn|n mny

enzg|`ny- jgl`gbjc bcz`a`in| jg gmmc n mn Ice`y`b J`|giz`qn"

Gyzc ciw||g xc| wbn y`zwni`b jg awg|vn enpc|- pn ~wg mcy

bcel|njcy gyzb gb icbj`i`cbgy jg iw|yn| j`idny enzg|`ny p

enb`a`gyznb yw qcmwbznj jg dnig|mc- xg|c yg gbiwgbz|nb

`excy`l`m`znjcy xc| bc gyzn| dnl`m`znjc nm jn jg mn agidn gm

xg|cjc jg `byi|`xi`b n enzg|`ny"

Zcen mn xnmnl|n gm Y|" Nmlg|zc Ivg|b`kcyk`- ~w`gb `byz|wpg n

mcy Ygi|gzn|`cy p Ywlygi|gzn|`cy xn|n x|gygbzn| wb Xmnb jg

Nii`b jg ywy |gyxgiz`qny ice`y`cbgy- gb znbzc ~wg `byz|wpg

nm Ygi|gzn|`c Ogbg|nm n |gjnizn| p nygbzn| gb gm m`l|c jg

nizny- gb wb xmnvc bc enpc| n z|g`bzn jny- mny awbi`cbgy p

clfgz`qcy gyxgia`icy jg injn Ygi|gzn|n- Ice`y`b p

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyYwlygi|gzn|n- enbzgb`gbjc |gwb`cbgy x|gq`ny icb mcy

|gyxgiz`qcy |gyxcbynlmgy jg mny egbi`cbnjny" Bc dnp

clfgi`cbgy xc| xn|zg jgm |gyzc jg mcy x|gygbzgy gb mn ygy`b"

:" \GOMNEGBZC JG X\CIGJ@E@GBZCY @BZG\BCY

Gm Ygi|gzn|`c Ogbg|nm zcen mn xnmnl|n p- |gic|jnbjc ~wg nbzgy

jg nywe`| gb ywy awbi`cbgy dnln x|gygbznjc p x|cegz`jc gyzn

iwgyz`b- x|cxcbg dnig|yg in|oc jg mn |gjnii`b jg wb

X|cpgizc jg \gomnegbzc jg X|cigj`e`gbzcy @bzg|bcy ~wg |gowmggm awbi`cbne`gbzc p |go`yz|c jg mny Ygy`cbgy jg Ice`y`b

J`|giz`qn p mny \gwb`cbgy jg mny Ygi|gzn|ny p

Ywlygi|gzn|ny" Yg icex|cegzg n gbz|gon| gm e`yec nbzgy jg mn

ygowbjn ~w`bigbn jgm egy jg En|vc- xn|n yw xcyzg|`c|

nx|clni`b gb |gwb`b jg mn Ice`y`b J`|giz`qn"X|cewgqg wbn eci`b g `bac|en ~wg mn eci`b gy qm`jn gb mcy

z|e`bcy jgm N|ziwmc

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyj`o`znm"X|cxcbg znel`b nbwmn| mny dcfny gb lmnbic jgm mz`ec m`l|c

jg nizny- jgm iwnm enb`a`gyzn wb jgzg|`c|c gb yw icyzw|n p

znxn ~wg neg|`zn gm wyc jg wb bwgqc m`l|c" J`idn nbwmni`b yg

dn| gagiz`qn icb wb |npnjc jclmg dc|`vcbznm jgyjg gm en|ogb

ywxg|`c| `v~w`g|jc nm en|ogb `bag|`c| jg|gidc jg injn acfn gb

lmnbic- nicexnnjn jg yw a`|en p nimn|ni`b p ygmmc jgm

Igbz|c jg Gyzwj`nbzgy"X|cewgqg wbn eci`b g `bac|en ~wg mn e`yen gy qm`jn gb mcy

z|e`bcy jgm N|ziwmc

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gynigxzn|b nxc|zgy jg egbc| c enpc| ecbzc- ygob mny

xcy`l`m`jnjgy gicbe`iny enb`agyznjny xc| mcy nxc|znbzgy"

Nimn|n znel`b ~wg gyzcy nxc|zgy yg|b y`gex|g jg in|izg|

qcmwbzn|`c p ~wg jg b`bob ecjc icbj`i`cbn|b mn

xn|z`i`xni`b jg mcy e`gel|cy gb mny niz`q`jnjgy jgm Igbz|c

jg Gyzwj`nbzgy b` mcy m`e`zn|b c lgbga`i`n|b gb mc ~wg

|gyxgizn nm gfg|i`i`c jg ywy jg|gidcy p#c gm iwexm`e`gbzc jg

ywy clm`oni`cbgy" X|cewgqg wbn eci`b" Gm Ygi|gzn|`c Ogbg|nm

`bac|en ~wg mn e`yen gy qm`jn gb mcy z|e`bcy jgm N|ziwmc

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IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gygb mn x|`eg|n ygenbn- egyny xn|n jcy enzg|`ny j`yz`bzny- gb

mn ygowbjn ygenbn egyny xn|n mny jcy |gyznbzgy p mn enzg|`n

nbwnm- gb mn zg|ig|n ygenbn egyny xn|n mny e`yeny enzg|`ny

~wg gb mn x|`eg|n ygenbn p gb mn iwn|zn p mz`en ygenbn egyny

xn|n mny e`yeny enzg|`ny ~wg gb mn ygowbjn ygenbn" N|owegbzn

~wg jg gyzn ac|en yg xcj| ent`e`vn| gm z`gexc jg gyzwj`c p

on|nbz`vn| wbn j`yznbi`n x|wjgbi`nm gb mcy gtegbgy-

xg|e`z`gbjc |gbj`| y`b j`a`iwmznj wb gtnegb a`bnm xc| ygenbn-

g `bimwyc jcy a`bnmgy gb nmowbn jg gyny ygenbny- dnl`m`znbjc

n |gbj`| dnyzn i`bic enzg|`ny xc| zw|bc y`b `bicqgb`gbzg

nmowbc- npwjnbjc n ~wg mcy nmwebcy yg enbzgbonb nm jn icb

ywy gtegbgy c n ~wg yg nizwnm`igb jg ywy enzg|`ny njgwjnjny"

Njgey- enb`a`gyzn ~wg jg gyzn ac|en yg xcj| x|gqg|

nbz`i`xnjnegbzg iwbjc yg |gbj`| injn enzg|`n"Gm Y|" Idny x|cxcbg |gjnizn| ac|enmegbzg gyzg X|cpgizc gb wb

mnxyc bc enpc| n 98 jny p |ge`z`|mc n mn Ice`y`b J`|giz`qn

xn|n ~wg gyzn nx|wglg yw x|gygbzni`b nbzg mny nwzc|`jnjgy

ic||gyxcbj`gbzgy"

Xn|n gmmc x|cewgqg wbn eci`b- ~wg gy qm`jn gb mcy z|e`bcy

jgm N|ziwmc

7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012

11/11

IGBZ\C JG GYZWJ@NBZGY JG JG\GIDC

Xcbz`a`i`n Wb`qg|y`jnj Inzm`in N|ogbz`bn

Ynbzn En|n jg mcy Lwgbcy N`|gyX|gy`jgbzg p jgm Ygi|gzn|`c Ogbg|nm icec enbjn gm N|ziwmc >0

jgm Gyznzwzc p icewb`in ~wg mn e`yen yg| n|id`qnjn ygmmnjn

gb yzg n xcyzg|`c|` jgm x|gygbzg nizn"

Bc dnl`gbjc ey xwbzcy icbzgexmnjcy gb gm c|jgb jgm jn- gm

X|gy`jgbzg zcen mn xnmnl|n g `bac|en ~wg bc dnl`gbjc ey

zgeny xc| z|nzn| yg mgqnbzn mn X|`eg|n Ygy`b jg mn Ice`y`b

J`|giz`qn jgm nc < n mny >0"