acta de la i sesión de comisión directiva gestión 2012
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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
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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"
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7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012
3/11
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`|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
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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"
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7/30/2019 Acta de la I Sesin de Comisin Directiva Gestin 2012
6/11
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 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
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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
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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
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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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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`|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
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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"
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