The first meeting of the board of directors dated 1392/01/28
Final approval of 2013 program and budget
The second meeting of the board of directors dated 06/03/2013
A) Address a new address for the registration office of the company
(B) How to handle the reports of the Office of Inspection and Monitoring in the implementation of the resolution dated 10/10/2010
(C) The selection and introduction of standing committees of the board of directors
The third meeting of the board dated 04/05/2014
Terms of payment of special loans (more than the allowed ceiling), payroll and waiting time to receive a loan
The fourth meeting of the Board of Directors dated 06/06/2014
A. Conditions for the issuance of employment certificates and job satisfaction
B) Optimal utilization license of the building
Fifth Board meeting dated 08/08/2012
A) Amendments to the Decree dated 09/09/2011
B) Modifying Recipe No. 201-60 / 8 dated 07/13/2010
Sixth Board Meeting dated 08/08/2012
(A) Amendments (paragraph B1) of the dated 02/03/2012 Board of Directors
B) conditions for the establishment and restoration of agency offices
C) the conditions and procedures for the appointment of employees and officials
(D) How to transfer experiences to other legal and / or legal entities or counseling
Seventh Board Meeting dated 20/09/2013
(A) The proposed amendment to paragraph (b) of the Act of 06/12/1996
B) Implementation of Article 17 of the Decree dated 9/8/2008 by the Evaluation Unit
(C) Continuation of work and follow up of the approval of 12/8/84 by the evaluation unit
D) New ways of announcing the agenda to board members and reflecting approvals on the relevant website
Eighth Board Meeting dated 08/10/2014
A) financial support for specific patients
B) The conditions for the protection of covered students and the need for further education are required
C) Implementation of the Cultural Sponsorship Plan with Participants of the Press Association on the Foundation’s Website
9th meeting of the Board of Directors dated 1392/11/28
A) How to support the needy families of prisoners
B) the rate of living for the covered families and support
C) Payment of bonuses to employees and officials with outstanding services
10th meeting of the board dated 14/14/2014
(A) The terms and conditions for calculating and paying the salaries and benefits of operating the agent
B) the conditions and manner of payment of loans to persons introduced by the Foundation
