Acta de la VIII Sesión de Comisión Directiva Gestión 2012

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

1/10

HLO^[A NL LX^\NCMO^LX NL NL[LHEA

Pao~cfchcm \ocvl{xcnmn Hm~gchm M{blo~com

Xmo~m Im{m nl gax K|loax Mc{lx

HN!0005!;;=0;0=;

Lo gm Hc|nmn M|~oaim nl K|loax Mc{lx' [lpkgchm M{blo~com' m

gmx =5/>; ea{mx nlg nm vlco~cnx nlg ilx nl ah~|k{l nlg ma

nax icg nahl' lo gm Xlnl lx~mkglhcnm pa{ lg M{~h|ga < nlg

Lx~m~|~a nlg Hlo~{a nl Lx~|ncmo~lx' xl {lol gm Haicxco

Nc{lh~cvm nlg Hlo~{a nl Lx~|ncmo~lx nl Nl{lhea nl gm

Pao~cfchcm \ocvl{xcnmn Hm~gchm M{blo~com/ Lg X{/ Mgkl{~a

Hzl{ocdarxdc' P{lxcnlo~l' nm cochca m lx~m Xlxco nl gm

Haicxco Nc{lh~cvm' emggonaxl p{lxlo~lx j|o~a m g hao

nl{lhea nl vaz s va~a: lg X{/ B|cggl{ia Pm~{chca Hemx'

Xlh{l~m{ca Blol{mg s P{lxcnlo~l Lglh~a' lg X{/ Jax

Hmx~cbgcaol' ^lxa{l{a s gm X{~m/ Fga{lohcm Pmgmhca' Vahmg/

Hao nl{lhea nl vaz xl loh|lo~{mo p{lxlo~lx: gm X{~m/ Im{m

Fga{lohcm Pm{cl~~c' Xlh{l~m{cm Blol{mg Lglh~m' lg X{/ Ochagx

Nlx~lfmocx' lg X{/ Fmh|ona Ha{xc' Vahmg Lglh~a' gm X{~m/

Im{hcm Babaglrxdc' ^lxa{l{m Lglh~m' gm X{~m/ [aha P{lz

B{cgga' lg X{/ J|gco Mx~m{gam' Vchlp{lxcnlo~l Lglh~a' lg X{/

Fmk{chca Mhax~m s gm X{~m/ Bcmoocom K{cxhlxl' Vahmg Lglh~m/Lg P{lxcnlo~l hlnl lg |xa nl gm pmgmk{m mg Xlh{l~m{ca

Blol{mg' }|clo ha{{aka{m gm lucx~lohcm nlg }|{|i {l}|l{cna

pa{ lg M{~h|ga ;5 nlg Lx~m~|~a s nl haofa{icnmn hao gmx

m~{ck|hcaolx }|l gl haofcl{l lg M{~h|ga =< nlg Lx~m~|~a paol

lo haoxcnl{mhco nl gm Haicxco Nc{lh~cvm lg A{nlo nlg Nm

pm{m gm xlxco/

=/ LX^MNA NL GM BLX^CO MBAX^A S XLP^CLIK[L ;0=;

^aim gm pmgmk{m lg X{/ Mgkl{~a Hzl{ocdarxdc' }|clo imocfclx~m

}|l lg nlxlipla nlg Hlo~{a nl Lx~|ncmo~lx nl Nl{lhea lo gm

p{lpm{mhco p{lvcm s lo lg nlxm{{agga nl gmx Agcipmnmx

Co~l{\HM f|l i|s nlx~mhmna/ Lg P{lxcnlo~l mp{avlhem pm{m

flgchc~m{ m ~anax gax pm{~chcpmo~lx pa{ lg ~{mkmja {lmgczmna

l conchm }|l' xc kclo oa f|l paxckgl ak~lol{ |o p|lx~a lo lg

panca emkclona }|lnmna lo lg h|m{~a g|bm{ m 80 p|o~ax nl

Hclohcmx Lhaoichmx' lg hgcim nl micx~mn s haipml{cxia }|l

xl akxl{v n|{mo~l gmx Co~l{\HM il{lhl xl{ {lhaoahcna/Lg X{/ B|cggl{ia Hemx xl x|im m gmx imocflx~mhcaolx nlg

P{lxcnlo~l s mb{lbm }|l nlxnl lg Nlpm{~milo~a nl Mg|ioax nl

gm \ocvl{xcnmn haia mx ~mikco nlxnl gm Flnl{mhco nl


2/10



Xmo~m Im{m nl gax K|loax Mc{lxLx~|ncmo~lx' xl echcl{ao gglbm{ flgchc~mhcaolx m gax

ncx~co~ax Hlo~{ax nl Lx~|ncmo~lx nlx~mhmona gm luhlglo~l

{lmgczmhco nl gmx Agcipmnmx' }|l xlbo pmgmk{mx nl gax

ilohcaomnax f|l{ao |omx nl gmx ilja{lx nl gm ecx~a{cm nl gmx

Co~l{\HM/ Lg X{/ Hemx flgchc~m m ~anax pa{ x| pm{~chcpmhco/

^aim gm pmgmk{m o|lvmilo~l lg X{/ Hzl{ocdarxdc' }|clo cofa{im

}|l ~{mx gm luc~axm {lmgczmhco nl gm Loh|lx~m m gm Pakgmhco

\ocvl{xc~m{cm nl gm Fmh|g~mn nl Nl{lhea s ~{mx emkl{

momgczmna x|x {lx|g~mnax' xl{m apa{~|oa lglvm{ gm icxim mg

X{/ Nlhmoa pm{m }|l gmx m|~a{cnmnlx nl gm Fmh|g~mn p|lnmo

haoahl{ ncheax nm~ax/ Pm{m lgga p{ai|lvl |om iahco' }|l lx

vgcnm lo gax ~{icoa nlg M{~h|ga 80 nlg Lx~m~|~a/ Xl

p{ahlnl hao gm va~mhco s {lx|g~mo h|m~{a va~ax mfc{im~cvax'

hl{a mkx~lohcaolx s hl{a olbm~cvax/ Gm iahco }|lnm mp{akmnm/

Xl lglvm{ gm loh|lx~m mg Nlhmom~a/

Emhl |xa nl gm pmgmk{m lg X{/ Hemx' }|clo cofa{im }|l p{lvca

m ga sm lup|lx~a' n|{mo~l lg ilx nl mbax~a' ~mikco xl

{lmgczm{ao cipa{~mo~lx mh~cvcnmnlx lo lg im{ha nl gm blx~co

nlg Hlo~{a nl Lx~|ncmo~lx/

Ilohcaom }|l xl hao~co| ~{mkmjmona lo gm mpl{~|{m nl ilxmx

lxplhcmglx kmja lg p{ahlnciclo~a nl afchca' cipglilo~mona

lo lx~m apa{~|ocnmn |o xcx~lim ncbc~mgczmna pm{m lg cob{lxa

nl gax nm~ax pa{ pm{~l nl gax co~l{lxmnax' ga h|mg oa xga

xcipgcfch gm {lhaglhhco nl gax nm~ax xcoa ~mikco x|

pax~l{ca{ p{ahlxmiclo~a/ Nlx~mhm }|l' mg cb|mg }|l lo gm

mo~l{ca{ ahmxco' lg ~{mkmja haoj|o~a hao gm Fmh|g~mn f|l

p~cia' fmhcgc~mona gm mpl{~|{m nl |o lglvmna oil{a nl ilxmx

lxplhcmglx/

Lg X{/ Hzl{ocdarxdc cofa{im }|l ~mikco xl {lmgcz

luc~axmilo~l' n|{mo~l lg ilx nl mbax~a' |om hem{gm p{ab{mimnm

}|l ~|va pa{ mofc~{co mg N{/ [/ V~aga' gm h|mg vl{x xak{l

x| lupl{clohcm haia ham|~a{ nlg P{aslh~a nl Gls nl Haoh|{xax

s ]|clk{mx s xak{l lg hao~locna s gmx pax~l{ca{lx

iancfchmhcaolx nl gm icxim/

Lg X{/ Hemx v|lgvl m emhl{ |xa nl gm pmgmk{m pm{m cofa{im{ gm

k|lom {lmgczmhco nlg H|{xa nl Hmpmhc~mhco nl Glu Nah~a{

}|l emkm xcna p{ab{mimna pm{m lg ilx nl mbax~a' lg h|mg

hao~ hao |om mipgcm pm{~chcpmhco nl mg|ioax nl gax

ncx~co~ax max nl gm hm{{l{m l cohg|xa hao mg|ioax covc~mnax

nl gm Fmh|g~mn nl Nl{lhea nl gm \ocvl{xcnmn nl K|loax Mc{lx/

Fcomgilo~l' lg X{/ Hemx nlx~mhm }|l xl p{lxlo~ |o {lx|ilo

m|ncavcx|mg nl ic~mn nl blx~co lg h|mg f|l kclo {lhckcna pa{


3/10



Xmo~m Im{m nl gax K|loax Mc{lxgax mg|ioax m ~{mvx nl gax ilncax ncbc~mglx nlg Hlo~{a nl

Lx~|ncmo~lx/

;/ IA^CVAX NL GM OA [LMGCZMHCO NL XLXCO LO LG ILX NL

XLP^CLIK[L

âim gm pmgmk{m lg X{/ Hemx pm{m cofa{im{ m gm Haicxco

Nc{lh~cvm gax ia~cvax pa{ gax h|mglx oa xl haovah m Xlxco

n|{mo~l lg ilx nl Xlp~clik{l' hao~{m{cmilo~l m ga lx~mkglhcna

pa{ lg Lx~m~|~a/

Lg Xlh{l~m{ca Blol{mg nlx~mhm }|l lo gm Xlxco nlg Ilx nl

Mbax~a xl emkmo mp{akmna ncx~co~mx mh~cvcnmnlx s blx~caolx

pm{m xl{ {lmgczmnmx ~mo~a lo nchea ilx haia lo Xlp~clik{l' s

}|l' lo {mzo nl gm a{bmoczmhco nl gmx Agcipmnmx Co~l{\HM s

nl gm Haovahm~a{cm m Lglhhcaolx pm{m gm [loavmhco nl

M|~a{cnmnlx' oa xl x|xhc~m{ao o|lvax ~limx }|l {l}|c{clxlo gm

{lmgczmhco nl |om Xlxco pm{m ~aim{ nl~l{icomhcaolx mg

{lxplh~a/

Lg X{/ Hemx nlx~mhm }|l gax p{lpm{m~cvax pm{m gmx Agcipmnmx

haia mx ~mikco pm{m lg k|lo nlxm{{agga nlg Mh~a

Lglhhcaom{ca ah|pm{ao m gmx M|~a{cnmnlx s L}|cpa nlg Hlo~{a

nl Lx~|ncmo~lx' pa{ ga h|mg f|l coolhlxm{ca {lmgczm{ |om

haovahm~a{cm/

Lg X{/ Hemx haox|g~m m gm Haicxco Nc{lh~cvm xc lucx~l mgb|om

akjlhco s oa {lhckl {lxp|lx~m mgb|om' pa{ ga h|mg mb{mnlhl m

gmx M|~a{cnmnlx pa{ gm haip{lxco/

8/ HAGMKA[MHCO NL GMX M\Â[CNMNLX LGLH^MX LO IC[MX M GM

^[MOXCHCO ;0=;);0=8

âim gm pmgmk{m lg X{/ Hemx' }|clo conchm }|l nl haofa{icnmn

hao ga lx~mkglhcna lo lg M{~h|ga 6> co fcol nlg Lx~m~|~a'

emkconaxl lglbcna m|~a{cnmnlx pm{m lg pl{ana nl blx~co

ha{{lxpaonclo~l mg ma ;0=8' ha{{lxpaonl lx~mkglhl{ gax

ilhmocxiax nl haapl{mhco olhlxm{cax pm{m gm ~{moxchco nl

m|~a{cnmnlx/

âim gm pmgmk{m lg X{/ Hzl{ocdarxdc s flgchc~m mg X{/

P{lxcnlo~l Lglh~a' B|cggl{ia Hemx' mg X{/ Vchlp{lxcnlo~l

Lglh~a' J|gco Mx~m{gam' m gm X{~m/ Xlh{l~m{cm Blol{mg

Lglh~m' Fga{lohcm Pm{cl~~c' m gm X{~m/ ^lxa{l{m Lglh~m'

Im{hcm Babaglrxdc s m gax Vahmglx Lglh~ax X{~m/ Bcmoocom

K{cxhlxl s Fmh|ona Ha{xc/ Nchl }|l lx pm{m g |om b{mo

mglb{m xmkl{ }|l lg Hlo~{a nl Lx~|ncmo~lx }|lnm{ lo imoax

nl pl{xaomx }|l hao~co|m{o gm xlonm ~{moxc~mnm n|{mo~l lx~m


4/10



Xmo~m Im{m nl gax K|loax Mc{lxblx~co s nlx~mhm lg haip{aicxa nl ~ana lg l}|cpa }|l lx~

mhaipmmona m gm mh~|mg blx~co s }|l mhaipm lo lg p{ahlxa

lglhhcaom{ca/ Lo lx~l icxia xlo~cna' lg X{/ Hemx nchl }|l lo

x| hmgcnmn nl Xlh{l~m{ca Blol{mg }|cl{l nlx~mhm{ }|l ~ana

lx~a e|kclxl xcna cipaxckgl xco x| covmg|mkgl haapl{mhco s

}|l lo x| {ag nl P{lxcnlo~l Lglh~a xl loh|lo~{m ~a~mgilo~l

~{mo}|cga s lxpl{mozmna mg vl{ gm hmpmhcnmn s hmgcnmn nlg

l}|cpa }|l lx~ s lx~m{ mhaipmmona ~mo~a m gm mh~|mg haia m

gm f|~|{m blx~co/

Lg X{/ P{lxcnlo~l v|lgvl m emhl{ |xa nl gm pmgmk{m l cofa{im

}|l ~mo~a g haia lg {lx~a nl gm Haicxco Nc{lh~cvm xl

loh|lo~{mo m ~a~mg ncxpaxchco pm{m hailozm{ m ncmb{mim{ gmx

h|lx~caolx olhlxm{cmx lo ic{mx m gm ~{moxchco }|l ~lon{

g|bm{ emx~m gm lflh~cvm lo~{lbm nl imona lg nm = nl Flk{l{a

nl ;0=8/

Lg X{/ Hemx ~aim gm pmgmk{m l cofa{im }|l j|o~a mg

Vchlp{lxcnlo~l Lglh~a s m gm Xlh{l~m{cm Blol{mg Lglh~m

hailozm{o m ~{mkmjm{ lo gm fa{i|gmhco nlg Pgmo Mo|mg nl

Blx~co pm{m lg ;0=8' pm{m ga h|mg xl{ olhlxm{ca hao~m{ hao

|o P{aslh~a nl Ilia{cm s hao |o P{aslh~a nl Kmgmohl nl gm

mh~|mg blx~co/ Pa{ lx~l ia~cva' xagchc~m m gm Haicxco

Nc{lh~cvm }|l xl nl haicloza m gm lgmka{mhco nl ~mglx

nah|ilo~ax pm{m ga h|mg p{ai|lvl |om iahco }|l lx vgcnm lo

gax ~{icoax nlg M{~h|ga 80 nlg Lx~m~|~a/ Xl va~m s {lx|g~mo

h|m~{a va~ax mfc{im~cvax' hl{a mkx~lohcaolx s hl{a olbm~cvax/

Lg X{/ Xlh{l~m{ca Blol{mg hailozm{ m {lnmh~m{ gm Ilia{cm nl

gm Blx~co s lg X{/ ^lxa{l{a em{ ga ha{{lxpaonclo~l hao lg

Kmgmohl/

V|lgvl m ~aim{ gm pmgmk{m lg X{/ P{lxcnlo~l Lglh~a }|clo

cofa{im m gm Haicxco Nc{lh~cvm }|l n|{mo~l lg ilx nl Ah~|k{l

s Oavclik{l' gm Haicxco Nc{lh~cvm Lglh~m {lmgczm{

mh~cvcnmnlx nl p{lxlo~mhco mo~l gmx M|~a{cnmnlx nl gm

Fmh|g~mn' nl gm \ocvl{xcnmn s nl gm Flnl{mhco nl Lx~|ncmo~lx

s nlix Hlo~{ax nl Lx~|ncmo~lx' pm{m haoahl{ m gax ncx~co~ax

mh~a{lx hao gax h|mglx xl {lgmhcaom{o n|{mo~l x| f|~|{a

imonm~a/

Lo lg icxia xlo~cna' lg X{/ P{lxcnlo~l Lglh~a xagchc~m

m|~a{czmhco m gm Haicxco Nc{lh~cvm pm{m hailozm{ m

p{lxlo~m{ |om xl{cl nl P{aslh~ax }|l {l}|cl{lo xl{ ~{m~mnax

pa{ gmx m|~a{cnmnlx s }|l' nl xl{ p{lxlo~mnax ~{mx gm

mx|ohco' nlia{m{mo mo ix lo xl{ lvmg|mnax s lvlo~|mgilo~l

mp{akmnax/ Pm{m lgga' lo x| hm{h~l{ nl Xlh{l~m{ca Blol{mg


5/10



Xmo~m Im{m nl gax K|loax Mc{lxp{ai|lvl |om iahco }|l lx vgcnm lo gax ~{icoax nlg

M{~h|ga 80 nlg Lx~m~|~a/ Xl va~m' {lx|g~mona h|m~{a va~ax

mfc{im~cvax' hl{a mkx~lohcaolx s hl{a olbm~cvax/ Gm Haicxco

Nc{lh~cvm Lglh~m }|lnm m|~a{czmnm pm{m p{lxlo~m{ gax

P{aslh~ax m ljlh|~m{ n|{mo~l lg ;0=8 }|l olhlxc~lo xl{

~{m~mnax mo~chcpmnmilo~l pa{ gmx m|~a{cnmnlx nl gm Fmh|g~mn

s!a \ocvl{xcnmn/

Pm{m haohg|c{' lg X{/ Xlh{l~m{ca Blol{mg cofa{im }|l n|{mo~l

lg ilx nl Oavclik{l lovcm{ |om oa~cfchmhco fa{img m ~anmx

gmx m|~a{cnmnlx lglh~mx' cofa{ionaglx mhl{hm nl gmx mhhcaolx

{lgm~cvmx m gm ~{moxchco haia mx ~mikco m gm flhem nl

mx|ohco nl gmx m|~a{cnmnlx lglh~mx/

>/ VCXC^M M GM LIKMJMNM NL GAX LX^MNAX \OCNAX

^aim gm pmgmk{m lg X{/ Hemx' }|co lup{lxm }|l em }|lnmna

plonclo~l mvmozm{ lo gm {lmgczmhco nl |om vcxc~m m gm

Likmjmnm nl Lx~mnax \ocnax' ~mg s haia xl emkm ncmgabmna lo

Xlxco p{lvcm/

Lg X{/ Hzl{ocdarxdc imocfclx~m }|l' nlkcna m }|l oax

lohao~{miax lo pl{ana nl pm{hcmglx s {lh|pl{m~a{cax'

haovlon{m p{ab{mim{gm pm{m gax p{cil{ax nmx nl Oavclik{l/

Lg X{/ Hemx imocfclx~m }|l sm xl em hai|ochmna hao gm

Likmjmnm pm{m haa{ncom{ flhem s }|l gl emo cofa{imna }|l'

emx~m gm fcomgczmhco nl gmx Lglhhcaolx P{lxcnlohcmglx nl gax

Lx~mnax \ocnax oa ems ncxpaockcgcnmn/

Mo~l lx~a' lg X{/ Hzl{ocdarxdc haoxcnl{m }|l nlkl{m

p{ab{mim{xl |om vcxc~m pm{m gm xlimom xcb|clo~l m gmx

Lglhhcaolx' sm }|l lx gm g~cim xlimom nl hgmxlx/ Hmxa

hao~{m{ca' xl{m haovloclo~l nlxcx~c{ nl gm {lmgczmhco nl gm

mh~cvcnmn/

Pm{m lgga p{ai|lvl |om iahco }|l lx vgcnm lo gax ~{icoax

nlg M{~h|ga 80 nlg Lx~m~|~a/ Xl p{ahlnl hao gm va~mhco s

{lx|g~mo h|m~{a va~ax mfc{im~cvax' hl{a mkx~lohcaolx s hl{a

olbm~cvax/ Lg X{/ Xlh{l~m{ca Blol{mg xl lohm{bm{ nl gmx

ncgcblohcmx pl{~colo~lx/ Lg X{/ Nlx~lfmocx xl af{lhl m

haapl{m{ hao lg X{/ Xlh{l~m{ca Blol{mg lo gm {lmgczmhco nl

~mglx ncgcblohcmx/


6/10



Xmo~m Im{m nl gax K|loax Mc{lxnl gm Haicxco Nc{lh~cvm x| {lo|ohcm mg hm{ba nl

Vchlp{lxcnlo~l/ Lg X{/ Xlh{l~m{ca Blol{mg nlx~mhm }|l lg X{/

Vchlp{lxcnlo~l {lmgcz lx~m p{lxlo~mhco lo lg im{ha nlg

p{ahlxa lglhhcaom{ca' nlkcna m }|l' lo x| hm{h~l{ nl

Xlh{l~m{ca Blol{mg ~lipa{mgilo~l m hm{ba nl gm P{lxcnlohcm nl

gm Flnl{mhco nl Lx~|ncmo~lx emkm xcna {l}|l{cna pm{m

ljl{hl{ gm x|pl{vcxco nlg Mh~a Lglhhcaom{ca' pa{ lup{lxa

plncna nl gax mpanl{mnax nl gm ~a~mgcnmn nl gmx gcx~mx

afchcmgczmnmx/ Mo~l lxm xc~|mhco' lg X{/ Imzm xagchc~

m|~a{czmhco mg Nlpm{~milo~a nl Mg|ioax pm{m emhl{ luhlphco

m gm gcic~mhco cip|lx~m pa{ lg M{~h|ga >3 nlg Lx~m~|~a s

~{mx xl{gl haohlncnm' lo~lonc }|l x| {ag nl Vchlp{lxcnlo~l

nlg Hlo~{a nl Lx~|ncmo~lx cipa{~mkm cohaipm~ckcgcnmn pa{

{mzaolx ia{mglx' pa{ ga h|mg p|xa x| {lo|ohcm m ncxpaxchco/

Lg X{/ Hzl{ocdarxdc ilohcaom }|l' pa{ gmx {mzaolx lup{lxmnmx

lo lg nlkm~l nlg P|o~a ; nlg A{nlo nlg Nm f|l cipaxckgl

~{m~m{ gm {lo|ohcm p{lvcmilo~l/

Lg X{/ Xlh{l~m{ca Blol{mg ~aim gm pmgmk{m l cofa{im }|l

p{ai|lvl |om iahco vgcnm lo gax ~{icoax nlg M{~h|ga 80

nlg Lx~m~|~a' pm{m va~m{ gm {lo|ohcm }|l f|l{m p|lx~m m

ncxpaxchco nl gm Haicxco Nc{lh~cvm pa{ lg X{/

Vchlp{lxcnlo~l/ Lg X{/ Xlh{l~m{ca Blol{mg mhgm{m }|l lg va~a

mfc{im~cva cipa{~m mhlp~m{ gm {lo|ohcm s lg va~a olbm~cva

cipa{~m {lhemzm{ gm {lo|ohcm s haofc{im{ mg Vchlp{lxcnlo~l lo

x| hm{ba/ Mxcicxia' xagchc~m m gax iclik{ax nl gm Haicxco

Nc{lh~cvm }|l' pa{ gm imboc~|n nlg ~lim lo ncxh|xco'

j|x~cfc}|lo x| va~a xc lx }|l nlxlmo emhl{ga/

Xl p{ahlnl hao gm va~mhco/ Lg X{/ P{lxcnlo~l va~m pa{ gm

olbm~cvm nl gm iahco p{lxlo~mnm s nchl }|l oa haoxcnl{m

apa{~|oa mhlp~m{ gm {lo|ohcm lo lx~l hao~lu~a/ Lg X{/

Xlh{l~m{ca Blol{mg va~m pa{ gm olbm~cvm nl gm iahco

p{lxlo~mnm s f|onm x| va~a imocflx~mona }|l haoxcnl{m }|l

mh~|mgilo~l gm ia~cvmhco }|l gglv mg Vchlp{lxcnlo~l m

p{lxlo~m{ x| {lo|ohcm sm oa lucx~l' sm }|l lg p{ahlxa

lglhhcaom{ca em fcomgczmna s }|l haoxlh|lo~lilo~l gm

cohaipm~ckcgcnmn f|onmnm lo {mzaolx ia{mglx lx mh~|mgilo~l

colucx~lo~l/ Lg X{/ ^lxa{l{a va~m pa{ gm olbm~cvm nl gm

iahco p{lxlo~mnm' s mnecl{l m ga nchea pa{ lg X{/ P{lxcnlo~l

s lg X{/ Xlh{l~m{ca Blol{mg lo h|mo~a m gm j|x~cfchmhco/ Gm

X{~m/ Vahmg va~m pa{ gm olbm~cvm' s mnecl{l m gax f|onmilo~ax

lup{lxmnax pa{ gax iclik{ax }|l va~m{ao p{lvcmilo~l/ Gm

iahco lx {lhemzmnm hao hl{a va~ax mfc{im~cvax' hl{a


7/10



Xmo~m Im{m nl gax K|loax Mc{lxmkx~lohcaolx s h|m~{a va~ax lo hao~{m/ Lg X{/ Vchlp{lxcnlo~l

{l~aim{ lg ljl{hchca nl gmx f|ohcaolx coel{lo~lx m x| hm{ba

lo gm Haicxco Nc{lh~cvm m pm{~c{ nl lx~l iailo~a/

Lg X{/ Xlh{l~m{ca Blol{mg ~aim gm pmgmk{m s imocfclx~m }|l

haoxcnl{m apa{~|oa ilohcaom{ h|glx xao' m x| h{c~l{ca' gax

lflh~ax nl gm p{lxlo~mhco nl |om {lo|ohcm p|lx~m m

haoxcnl{mhco nl gm Haicxco Nc{lh~cvm nlxnl lg iailo~a }|l

gm icxim lx p{lxlo~mnm emx~m lg iailo~a }|l gm icxim lx

~{m~mnm/ M x| lo~lonl{' gax lflh~ax nlklo xl{ x|xploxcvax'

}|lnmona lg p{lxlo~mo~l x|xploncna lo lg ljl{hchca nl x|x

f|ohcaolx emx~m ~mo~a gm Haicxco Nc{lh~cvm {lx|lgvm mhlp~m{

x| mgljmiclo~a nlfcoc~cva a {m~cfchm{ x| pl{imolohcm lo

ljl{hchca nl x|x f|ohcaolx/ Haoxcnl{m }|l nl lx~m fa{im xl

mhlp~m ~mo~a gm vag|o~mn nl nljm{ nl ljl{hl{ |o hm{ba haia

mx ~mikco xl bm{mo~czm lg xail~ciclo~a nl gm nlhcxco fcomg

m }|clo lg {lo|ohcmo~l gm paol m ncxpaxchco/ Lg Xlh{l~m{ca

Blol{mg lo~clonl }|l |om {lo|ohcm conlhgcomkgl cipa{~m gm

m|~ai~chm xmgcnm nlg hm{ba' pl{a }|l |om {lo|ohcm xail~cnm m

gm haoxcnl{mhco nl gm Haicxco Nc{lh~cvm oa p|lnl akgcbm{ mg

{lo|ohcmo~l m pl{imolhl{ lo ljl{hchca nl x|x f|ohcaolx emx~m

~mo~a gm icxim xlm ~{m~mnm' pa{ ga h|mg lo~clonl }|l lx

gbcha }|l gm {lo|ohcm x|xplonm mg p{lxlo~mo~l emx~m ~mo~a gm

icxim xlm ~{m~mnm pa{ lg h|l{pa nc{lh~cva/

6/ ^LIMX VM[CAX

Lg X{/ Hzl{ocdarxdc imocfclx~m }|l em imo~locna |om {l|oco

hao {lp{lxlo~mo~l nl \o ^lhea pm{m ic Pmx lo gm h|mg em

af{lhcna haapl{m{ hao gm co~lb{mhco nl nchem a{bmoczmhco s

lg Hlo~{a nl Lx~|ncmo~lx nl Nl{lhea' lo kmxl m gm pag~chm

mnap~mnm pm{m ga {lgm~cva m Mhhco Xahcmg/ Nlx~mhm }|l lx~m

a{bmoczmhco lx~ ~{mkmjmona lo gm Vcggm =)==)=>' naonl gm

\HM nlxm{{aggm x| P{ab{mim Co~lb{mg lo Vcggmx' pa{ ga h|mg

h{ll }|l p|lnl emkl{ |om k|lom haipglilo~mhco lo~{l mikax

p{aslh~ax/

Mo~l lx~m xc~|mhco' cofa{im }|l xl {l|oc{ hao lg Nc{lh~a{

nlg Nlpm{~milo~a nl Mg|ioax s }|l xagchc~m{ mg

Vchlp{lxcnlo~l }|l xl {lom hao lg X{/ Vchl{{lh~a{ nl gm

\ocvl{xcnmn/

Lg X{/ Hemx ~aim gm pmgmk{m pm{m nm{ h|ipgciclo~a mg M{~h|ga

; nl gm [lxag|hco OM!0060!03=0;0=; s hai|ochm m gm Haicxco

Nc{lh~cvm }|l lg P{lxcnlo~l' hao~mona hao lg mh|l{na nlg


8/10



Xmo~m Im{m nl gax K|loax Mc{lxXlh{l~m{ca Blol{mg lucbcna pa{ lg Lx~m~|~a' em {lx|lg~a

{liavl{ nlg hm{ba nl Xlh{l~m{cm nl gm Xlh{l~m{m nl Nl{lhea

Plomg m gm X{~m/ Fga{lohcm Pmgmhca/ Gm {lxag|hco xl

loh|lo~{m p|kgchmnm lo lg Gck{a nl Mh~mx/

O|lvmilo~l' lg X{/ Hemx ~aim gm pmgmk{m pm{m nm{ h|ipgciclo~a

mg M{~h|ga ; nl gm [lxag|hco OM!006;!===0;0=; s hai|ochm m

gm Haicxco Nc{lh~cvm }|l lg P{lxcnlo~l' hao~mona hao lg

mh|l{na nlg Xlh{l~m{ca Blol{mg lucbcna pa{ lg Lx~m~|~a' em

{lx|lg~a oaik{m{ mg X{/ Cbomhca H{cmna Nmz lo lg hm{ba nl

Xlh{l~m{ca nl gm Xlh{l~m{m nl Nl{lhea Plomg/ Gm {lxag|hco

xl loh|lo~{m p|kgchmnm lo lg Gck{a nl Mh~mx/

Xcb|clona lo |xa nl gm pmgmk{m' lg X{/ Hemx ~{ml m hagmhco

|om p{ap|lx~m pm{m mh~|mgczm{ lg [lbgmilo~a nl P{ahlnciclo~ax

Co~l{oax mnlh|onaga m gax ~{icoax nlg o|lva Lx~m~|~a

Blol{mg nl gax Hlo~{ax nl Lx~|ncmo~lx mp{akmna pa{ [lxag|hco

=00> nlg Eaoa{mkgl Haoxlja X|pl{ca{ nl gm \ocvl{xcnmn/ Xl

p{lxlo~m lg P{aslh~a nl [lbgmilo~a nl P{ahlnciclo~ax

Co~l{oax/ Xl p{ahlnl hao gm va~mhco s {lx|g~m mp{akmna hao


Lg X{/ Hzl{ocdarxdc cofa{im }|l lg X{/ Cbomhca H{cmna Nmz xl

loh|lo~{m {l|ocna hao lg N{/ Mgljmon{a Fm{baxc' Haoxljl{a nl

gm Imbcx~{m~|{m nl gm Omhco s }|l lucx~l gm paxckcgcnmn nl

{lmgczm{ |o hmf nlkm~l lg nm 8= nl ah~|k{l m gmx =5/00

ea{mx/ P{ai|lvl |om iahco pm{m mp{akm{ gm mh~cvcnmn/ Gm

iahco lx vgcnm lo gax ~{icoax nlg M{~h|ga 80 nlg

Lx~m~|~a/ Xl va~m s {lx|g~m mp{akmnm hao h|m~{a va~ax

mfc{im~cvax' hl{a mkx~lohcaolx s hl{a olbm~cvax/

Lg X{/ Hzl{ocdarxdc cofa{im }|l lg P{lxcnlo~l nlg Hlo~{a nl

Lx~|ncmo~lx nl Hclohcmx Pag~chmx s [lgmhcaolx

Co~l{omhcaomglx' X{/ Im{~o Hxm{' em lu~loncna |om

covc~mhco pm{m }|l gax mg|ioax nl Nl{lhea mxcx~mo m gm

Hem{gm }|l xl {lmgczm{ lg nm Im{~lx 80 nl Ah~|k{l nl 3 m ==

ea{mx' hao lg B{|pa nl Mhhco Pag~chm pm{m gm \ocnmn/ Lg

P{lxcnlo~l haoxcnl{m }|l lx apa{~|oa lu~lonl{ gm covc~mhco m

gax mg|ioax nl Nl{lhea pa{ gax ilncax nl hai|ochmhco nlg

Hlo~{a nl Lx~|ncmo~lx/ Pm{m lgga' p{ai|lvl |om iahco }|l lx

vgcnm lo gax ~{icoax nlg M{~h|ga 80 nlg Lx~m~|~a/ Xl va~m


9/10



Xmo~m Im{m nl gax K|loax Mc{lxs {lx|g~m mp{akmnm hao h|m~{a va~ax mfc{im~cvax' hl{a

mkx~lohcaolx s hl{a olbm~cvax/

Lg X{/ Hzl{ocdarxdc cofa{im }|l gm Vchlp{lxcnlo~l nlg Hlo~{a

nl Lx~|ncmo~lx nl Hclohcmx Lhaoichmx' X{~m/ Lvlgso Hm{a' em

lu~loncna |om covc~mhco pm{m }|l gax mg|ioax nl Nl{lhea

mxcx~mo m gm Hem{gm xak{l Blx~caolx Vl{nlx s Hc|nmnlx

X|x~lo~mkglx }|l xl {lmgczm{ lg nm Im{~lx 80 nl Ah~|k{l m

gmx =5 ea{mx/ Lg P{lxcnlo~l haoxcnl{m }|l lx apa{~|oa

lu~lonl{ gm covc~mhco m gax mg|ioax nl Nl{lhea pa{ gax

ilncax nl hai|ochmhco nlg Hlo~{a nl Lx~|ncmo~lx/ Pm{m lgga'

p{ai|lvl |om iahco }|l lx vgcnm lo gax ~{icoax nlg

M{~h|ga 80 nlg Lx~m~|~a/ Xl va~m s {lx|g~m mp{akmnm hao


Lg X{/ Hemx cofa{im }|l lg P{lxcnlo~l nlg Hlo~{a nl B{mn|mnax

nl Nl{lhea em lu~loncna |om covc~mhco pm{m }|l gax mg|ioax

nl Nl{lhea pm{~chcplo nl gm Haofl{lohcm Xlb|{cnmn Hc|nmnmom

s Kclo Haio }|l k{conm{ lg Co~lonlo~l nl ^cb{l' Xl{bca

Imxxm' lg nm ;> nl Ah~|k{l m gmx =2/80 ea{mx lo lg M|nc~a{ca

Xmo~m Hlhcgcm/ Lg Xlh{l~m{ca Blol{mg haoxcnl{m }|l lx

apa{~|oa lu~lonl{ gm covc~mhco m gax mg|ioax nl Nl{lhea pa{

gax ilncax nl hai|ochmhco nlg Hlo~{a nl Lx~|ncmo~lx/ Pm{m

lgga' p{ai|lvl |om iahco }|l lx vgcnm lo gax ~{icoax nlg

M{~h|ga 80 nlg Lx~m~|~a/ Xl va~m s {lx|g~m mp{akmnm hao


Lg X{/ P{lxcnlo~l cofa{im }|l lg nm G|olx =; nl Oavclik{l' m

gmx =5 ea{mx' lo lg M|nc~a{ca Xmo Mb|x~o' xl {lmgczm{ gm

Icxm nl Fco nl H|{xmnm pm{m gax mg|ioax nl


10/10



Xmo~m Im{m nl gax K|loax Mc{lxfaonax }|l paxll lg Hlo~{a nl Lx~|ncmo~lx' ~mg s haia p|lnl

akxl{vm{xl lo gax Kmgmohlx }|l haox~mo lo lg Gck{a Ncm{ca/

Mnlix' nlx~mhm }|l pa{ nlhcxco nl gm \ocvl{xcnmn' gm icxim

oa nm{ fcomohcmiclo~a pm{m lx~l ~cpa nl p{aslh~ax/ Pa{ lx~l

ia~cva' gm [lvcx~m J|{nchm ~lon{ x| p|kgchmhco m ~{mvx nl

|om Lnchco Ncbc~mg/ Xl p{lv }|l gm icxim lx~m{ gcx~m pm{m

gm g~cim xlimom nl h|{xmnm/

=;/ HL[^CFCHMHCO NL OA^MX

Lg X{/ Hemx cofa{im gm hl{~cfchmhco nl gmx oa~mx nlg Gck{a

nl Oa~mx }|l oa emsmo xcna hl{~cfchmnmx pa{ lx~m Haicxco

Nc{lh~cvm lo xlxco mo~l{ca{/

Oa emkclona ix ~limx pa{ ~{m~m{' lg P{lxcnlo~l ~aim gm

pmgmk{m l cofa{im }|l xl glvmo~m gm Ah~mvm Xlxco nl gm

Haicxco Nc{lh~cvm nlg ma ;0=;' xclona gmx =3/88 ea{mx/F{ilxl nl p|a s gl~{m pa{ gax p{lxlo~lx' m{hevlxl xlggmna

lo lg Gck{a nl Mh~mx' nxl glh~|{m lo gm p{ucim xlxco nl

Haicxco Nc{lh~cvm s p|kg}|lxl {lx|ilo ncbc~mgczmna m ~{mvx

nl gax Ilncax Ncbc~mglx Afchcmglx nlg Hlo~{a nl Lx~|ncmo~lx/)

Acta de la VIII Sesión de Comisión Directiva Gestión 2012

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Transcript of Acta de la VIII Sesión de Comisión Directiva Gestión 2012