{"id":272,"date":"2014-03-13T17:21:45","date_gmt":"2014-03-13T16:21:45","guid":{"rendered":"http:\/\/www.amicale-etaples.fr\/?p=272"},"modified":"2014-03-13T22:19:16","modified_gmt":"2014-03-13T21:19:16","slug":"proces-verbal-de-conseil-dadministration-2","status":"publish","type":"post","link":"https:\/\/www.amicale-etaples.fr\/?p=272","title":{"rendered":"Proc\u00e8s-verbal de Conseil d\u2019Administration"},"content":{"rendered":"<p style=\"text-align: left;\" align=\"center\"><strong>Proc\u00e8s-verbal de Conseil d\u2019Administration\u00a0du Lundi 3 F\u00e9vrier 2014<\/strong><\/p>\n<p>Le lundi 3 f\u00e9vrier 2014, \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 de r\u00e9union 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>Bilan de la soir\u00e9e de l&rsquo;arbre de No\u00ebl :<\/li>\n<\/ul>\n<p>&#8211; Points positifs<\/p>\n<p>&#8211; Points n\u00e9gatifs<\/p>\n<ul>\n<li>Le programme d&rsquo;animations et rencontres pour 2014 ;<\/li>\n<li>D\u00e9finition des objectifs de l&rsquo;amicale en 2014\u00a0;<\/li>\n<li>Etat des finances apr\u00e8s les f\u00eates de fin d&rsquo;ann\u00e9e ;<\/li>\n<li>Pr\u00e9sentation des offres des commer\u00e7ants Etaplois ;<\/li>\n<li>Participation aux naissances chez les familles amicalistes ;<\/li>\n<li>Conditions de mise \u00e0 disposition de la salle de la Corderie ;<\/li>\n<li>Rappel sur la r\u00e9glementation des lotos ;<\/li>\n<li>Propositions de sorties : Soir\u00e9e Bowling Berck, Sortie Louvre-Lens, Sortie \u00ab\u00a0Soldes \u00e0 Lille\u00a0\u00bb le 28 Juin 2014, Journ\u00e9e Angleterre&#8230;\u00a0 [..]<\/li>\n<\/ul>\n<h3><a href=\"http:\/\/www.amicale-etaples.fr\/wp-content\/uploads\/2014\/03\/pv_conseil_administration-3fevrier2014.pdf\">&gt;&gt; Consulter le proc\u00e8s verbal du conseil d&rsquo;administration du 3 fevrier 2014<\/a>\u00a0(format PDF)<\/h3>\n","protected":false},"excerpt":{"rendered":"<p>Proc\u00e8s-verbal de Conseil d\u2019Administration du Lundi 3 F\u00e9vrier 2014<\/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 de r\u00e9union de l&rsquo;h\u00f4tel de ville sur convocation du pr\u00e9sident .<br \/>\n> 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-272","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\/272","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=272"}],"version-history":[{"count":4,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts\/272\/revisions"}],"predecessor-version":[{"id":278,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=\/wp\/v2\/posts\/272\/revisions\/278"}],"wp:attachment":[{"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amicale-etaples.fr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}