{"id":268,"date":"2014-03-13T17:17:35","date_gmt":"2014-03-13T16:17:35","guid":{"rendered":"http:\/\/www.amicale-etaples.fr\/?p=268"},"modified":"2014-03-13T22:20:42","modified_gmt":"2014-03-13T21:20:42","slug":"proces-verbal-de-conseil-dadministration","status":"publish","type":"post","link":"https:\/\/www.amicale-etaples.fr\/?p=268","title":{"rendered":"Proc\u00e8s-verbal de Conseil d\u2019Administration"},"content":{"rendered":"<p style=\"text-align: left;\" align=\"center\"><b>Proc\u00e8s-verbal de Conseil d\u2019Administration<\/b><b>\u00a0 du Lundi 18 Novembre 2013<\/b><\/p>\n<p>Le lundi 18 novembre 2013, \u00e0 13h30, le Conseil d&rsquo;administration de l&rsquo;association \u00ab\u00a0Amicale du personnel de la ville d&rsquo;Etaples sur mer\u00a0\u00bb s&rsquo;est r\u00e9uni \u00e0 la salle C\u00e9sar Caloin de l&rsquo;h\u00f4tel de ville sur convocation du pr\u00e9sident .<\/p>\n<p>Il a \u00e9t\u00e9 \u00e9tabli une feuille d&rsquo;\u00e9margement sign\u00e9e par les membres pr\u00e9sents en leur nom propre ou en tant que mandataire.<\/p>\n<p>Le Conseil d&rsquo;Administration \u00e9tait pr\u00e9sid\u00e9 par Mme Denise Roche, en qualit\u00e9 de pr\u00e9sidente de l&rsquo;association. Elle \u00e9tait assist\u00e9e d\u2019un secr\u00e9taire de s\u00e9ance, M. St\u00e9phane Maillart, secr\u00e9taire de l&rsquo;association.<\/p>\n<p>Le quorum \u00e9tait r\u00e9uni et Le Conseil d&rsquo;Administration a donc pu valablement d\u00e9lib\u00e9rer, conform\u00e9ment aux statuts.<\/p>\n<p><strong>L&rsquo;ordre du jour a \u00e9t\u00e9 rappel\u00e9 par la pr\u00e9sidente et son secr\u00e9taire :<\/strong><\/p>\n<ul>\n<li>L&rsquo;organisation de la soir\u00e9e de l&rsquo;arbre de No\u00ebl;<\/li>\n<li>Les propositions d&rsquo;animation en 2014 ;<\/li>\n<li>Pr\u00e9sentation des nouveaux statuts;<\/li>\n<li>Pr\u00e9sentation du r\u00e8glement de l&rsquo;amicale\u00a0;<\/li>\n<li>D\u00e9finition des objectifs de l&rsquo;amicale en 2014\u00a0;<\/li>\n<li>Pr\u00e9sentation du budget pr\u00e9visionnel de 2013 et de l&rsquo;\u00e9tat actuel des finances\u00a0;<\/li>\n<li>Rappel sur les points \u00e9voqu\u00e9s lors de la derni\u00e8re r\u00e9union du bureau\u00a0;<\/li>\n<li>Rappel de l&rsquo;agenda de l&rsquo;amicale de la ville\u00a0(r\u00e9ception des jouets, distribution, \u00e9ch\u00e9ances, animations \u2026) ; [..]<\/li>\n<\/ul>\n<h3><a href=\"http:\/\/www.amicale-etaples.fr\/wp-content\/uploads\/2014\/03\/pv_conseil_administration-18-novembre-2013.pdf\">&gt;&gt; Consulter le proc\u00e8s verbal\u00a0 du conseil d&rsquo;administration du 18 novembre 2013<\/a>\u00a0( format PDF )<\/h3>\n","protected":false},"excerpt":{"rendered":"<p>Proc\u00e8s-verbal de Conseil d\u2019Administration  du Lundi 18 Novembre 2013<\/p>\n<p>A 13h30, le Conseil d&rsquo;administration de l&rsquo;association \u00ab Amicale du personnel de la ville d&rsquo;Etaples sur mer \u00bb s&rsquo;est r\u00e9uni \u00e0 la salle C\u00e9sar Caloin de l&rsquo;h\u00f4tel de ville sur convocation du pr\u00e9sident .<\/p>\n<p>> COMPTE RENDU GLOBAL au FORMAT PDF<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-268","post","type-post","status-publish","format-standard","hentry","category-conseil-dadministration"],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts\/268","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=268"}],"version-history":[{"count":3,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts\/268\/revisions"}],"predecessor-version":[{"id":279,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts\/268\/revisions\/279"}],"wp:attachment":[{"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}