{"id":1661,"date":"2018-05-09T09:26:24","date_gmt":"2018-05-09T08:26:24","guid":{"rendered":"http:\/\/www.unenfantuncartable17.fr\/?p=1661"},"modified":"2018-05-10T08:29:30","modified_gmt":"2018-05-10T07:29:30","slug":"compte-rendu-de-lassemblee-generale-2018","status":"publish","type":"post","link":"http:\/\/www.unenfantuncartable17.fr\/?p=1661","title":{"rendered":"Compte rendu de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale 2018"},"content":{"rendered":"<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des adh\u00e9rents s&rsquo;est tenue le 28 avril \u00e0 17h30, salle du conseil \u00e0 Lagord. <span style=\"color: #808000;\">Le quorum \u00e9tant atteint,<\/span> le Pr\u00e9sident Jean-Claude Brossard fait voter le rapport moral mis en ligne sur le blog de l\u2019association (voir article pr\u00e9c\u00e9dent). Celui-ci est adopt\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le Pr\u00e9sident retrace les faits saillants de l\u2019ann\u00e9e 2017\u00a0:<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Pr\u00e9sentation du nouveau mod\u00e8le de sac (changement de fournisseur pour des raisons d\u2019\u00e9loignement g\u00e9ographique). Le nouveau mod\u00e8le est r\u00e9alis\u00e9 par un couple de couturiers de N&rsquo;Dangane, plus proche des \u00e9coles concern\u00e9es par notre action.<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">L\u2019\u00e9cole de Marlodj a souhait\u00e9 arr\u00eater la fourniture des sacs-cartables, peu ou mal utilis\u00e9s. L\u2019association a propos\u00e9 de les remplacer-\u00e0 co\u00fbt constant- par des cours de renforcement destin\u00e9s aux \u00e9l\u00e8ves de CM2 qui connaissent de faibles r\u00e9sultats au certificat d\u2019\u00e9tudes (moins de 50% de r\u00e9ussite \u00e0 l\u2019examen). Ces cours de renforcement seront dispens\u00e9s par les enseignants eux-m\u00eames. <span style=\"color: #808000;\">35 enfants sont concern\u00e9s.<\/span><\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Une convention de financement sera sign\u00e9e avec le comit\u00e9 de gestion de l\u2019\u00e9cole. Les d\u00e9penses seront valid\u00e9es par le directeur de l\u2019\u00e9cole. <span style=\"color: #808000;\">Versement de 50% en octobre 2018, le solde en f\u00e9vrier 2019.<\/span><\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">L\u2019\u00e9valuation du projet portera sur l\u2019am\u00e9lioration des r\u00e9sultats au certificat d\u2019\u00e9tudes.\u00a0<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Une \u00e9cole coranique s&rsquo;est install\u00e9e \u00e0 Mar Fafako, et accueille depuis un an des enfants de maternelle. Cela n\u00e9cessite de la part de l\u2019association d\u2019\u00eatre riche en propositions de soutien pour que l\u2019\u00e9cole publique emporte le choix des parents.<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\"><span style=\"color: #808000;\">Point sur la biblioth\u00e8que\u00a0:<\/span> l&rsquo;implication de l\u2019animateur de la biblioth\u00e8que \u00e9tant insuffisant, il a \u00e9t\u00e9 d\u00e9cid\u00e9 d\u2019arr\u00eater sa mission \u00e0 la fin de l\u2019ann\u00e9e, de r\u00e9partir les livres dans chaque classe et de les placer sous la responsabilit\u00e9 de l\u2019enseignant concern\u00e9 qui deviendrait l&rsquo;animateur de biblioth\u00e8que.<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">La vie de l\u2019association\u00a0:<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">On comptabilise 220 adh\u00e9rents.<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">L\u2019implication de l\u2019\u00e9cole Marie Marvingt de Laleu avec la r\u00e9alisation d\u2019un cross a permis de collecter 3 949\u20ac de dons. Cette ressource financi\u00e8re inattendue permettra d&rsquo;acheter de plus de livres, notamment \u00e0 Mar Fafako (voir plus haut).<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">L\u2019association f\u00eate cette ann\u00e9e ses 10 ans. A cette occasion, un film sera r\u00e9alis\u00e9 avec des moyens techniques internes. Le film sera projet\u00e9 \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale 2019 et mis en ligne sur le site.<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Claude BIARDEAU commente un diaporama de la derni\u00e8re mission.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le rapport d\u2019activit\u00e9 est adopt\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">RAPPORT FINANCIER<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le compte de r\u00e9sultats fait appara\u00eetre un solde positif de 5909,35 \u20ac, d\u00fb notamment \u00e0 la recette exceptionnelle venant de l&rsquo;\u00e9cole Marie Marvingt de Laleu \u00e0 l&rsquo;occasion du cross.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Au 31\/12, l\u2019association disposait de 14 604 \u20ac sur son livret d\u2019\u00e9pargne et de 15 597 \u20ac sur son compte courant (dont 4 200 \u20ac de cotisations pay\u00e9es par avance). Le pr\u00e9sident rappelle la n\u00e9cessit\u00e9 d&rsquo;avoir en r\u00e9serves, une somme d&rsquo;environ 2 ann\u00e9es de fonctionnement pour faire face aux al\u00e9as.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le v\u00e9rificateur aux comptes pr\u00e9sente son rapport qui ne d\u00e9c\u00e8le aucune anomalie dans la gestion financi\u00e8re de l\u2019association.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le tr\u00e9sorier pr\u00e9sente le budget pr\u00e9visionnel 2018 qui int\u00e8gre \u00e0 hauteur de 4 000 \u20ac le r\u00e9sultat de l\u2019ann\u00e9e ant\u00e9rieure.<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Le bilan 2017 et le pr\u00e9visionnel 2018 sont adopt\u00e9s \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Quitus est donn\u00e9 au Bureau.<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Elections au CA<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">2 administrateurs arrivent en fin de mandat, dont le tr\u00e9sorier Philippe Moquet, que le pr\u00e9sident remercie de son travail durant 6 ans.<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">2 personnes sont candidates pour les remplacer\u00a0:<\/span><\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Fran\u00e7ois Michel MOULIN\u00a0<\/span><\/strong><\/span><\/li>\n<li><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Jean-Pierre BONICHOT<\/span><\/strong><\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Les deux candidats sont \u00e9lus \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #993300;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">La s\u00e9ance est lev\u00e9e \u00e0 19h.<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; color: #808000;\"><strong><span style=\"font-family: 'arial black', sans-serif;\">Une cinquantaine d&rsquo;adh\u00e9rents ont ensuite partag\u00e9 un repas amical au restaurant \u00ab\u00a0les Gourmets\u00a0\u00bb proche de la mairie.<\/span><\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des adh\u00e9rents s&rsquo;est tenue le 28 avril \u00e0 17h30, salle du conseil \u00e0 Lagord. Le quorum \u00e9tant atteint, le Pr\u00e9sident Jean-Claude Brossard fait voter le rapport moral mis en ligne sur le blog de l\u2019association (voir article pr\u00e9c\u00e9dent). Celui-ci est adopt\u00e9 \u00e0 l\u2019unanimit\u00e9. &nbsp; Le Pr\u00e9sident retrace les faits saillants de l\u2019ann\u00e9e 2017\u00a0: [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":true,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1661","post","type-post","status-publish","format-standard","hentry","category-non-classe"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5o8j7-qN","_links":{"self":[{"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/posts\/1661","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1661"}],"version-history":[{"count":4,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/posts\/1661\/revisions"}],"predecessor-version":[{"id":1666,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=\/wp\/v2\/posts\/1661\/revisions\/1666"}],"wp:attachment":[{"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1661"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1661"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.unenfantuncartable17.fr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1661"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}