{"id":2128,"date":"2025-01-08T10:40:26","date_gmt":"2025-01-08T09:40:26","guid":{"rendered":"http:\/\/cds64.org\/WordPress3\/?p=2128"},"modified":"2025-01-31T18:38:25","modified_gmt":"2025-01-31T17:38:25","slug":"assemblee-generale-2025","status":"publish","type":"post","link":"http:\/\/cds64.org\/WordPress3\/2025\/01\/assemblee-generale-2025\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale 2025"},"content":{"rendered":"<p style=\"padding-left: 30px;\"><strong>INVITATION \u00c0 LA R\u00c9UNION DU SSF 64<\/strong><\/p>\n<p><strong>Samedi 8 f\u00e9vrier 2025 \u00e0 10 h 30 \u2013 G\u00eete \u00dcHAITZA \u2013 64560 LICQ ATH\u00c9REY<\/strong><\/p>\n<p><strong>*******<\/strong><\/p>\n<p>Vous \u00eates invit\u00e9s \u00e0 la r\u00e9union du SSF 64 le samedi 8 F\u00e9vrier 2025 \u00e0 Licq Atherey, \u00e0 10 h 30.<\/p>\n<p><strong><u>L\u2019AG aura lieu apr\u00e8s le repas<\/u><\/strong>\u00a0constitu\u00e9 d\u2019un partage de consommations que vous picorerez dans le panier du voisin, qui, lui-m\u00eame, s\u2019abreuvera dans le v\u00f4tre.<\/p>\n<p><strong>CONVOCATION \u00c0 L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE DU CDSC 64<\/strong><\/p>\n<p><strong>Samedi 8 f\u00e9vrier 2025 \u00e0 14 h 00 \u2013 G\u00eete \u00dcHAITZA \u2013 64560 LICQ ATH\u00c9REY<\/strong><\/p>\n<p><strong>*******<\/strong><\/p>\n<ul>\n<li><strong><u>Vous \u00eates convoqu\u00e9s \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale<\/u><\/strong>\u00a0statutaire du CDSC 64 le samedi 8 F\u00e9vrier 2025 \u00e0 Licq Atherey, \u00e0 14 h 00.<\/li>\n<li><strong><u>Les pr\u00e9sidents de clubs\u00a0<\/u><\/strong>doivent transmettre \u00e0\u00a0<a href=\"mailto:cds64@ffspeleo.fr\">cds64@ffspeleo.fr<\/a>\u00a0les noms et pr\u00e9noms des repr\u00e9sentants de leur club qui participeront aux votes (nombre de repr\u00e9sentants par club accessible \u00e0 l&#8217;aide du lien en bas de page).<\/li>\n<li><u><strong>Les responsables de commissions\u00a0<\/strong><\/u>sont remerci\u00e9s de faire parvenir au plus t\u00f4t leur compte-rendu d&#8217;activit\u00e9 2024.<\/li>\n<li>Les repr\u00e9sentants des clubs qui craignent ne pas pouvoir \u00eatre pr\u00e9sents doivent<u><strong>\u00a0<a href=\"http:\/\/cds64.org\/WordPress3\/wp-content\/uploads\/2025\/01\/Procutation-AG.pdf\">donner une procuration<\/a><\/strong><\/u>\u00a0\u00e0 un ou \u00e0 une autre repr\u00e9sentant(e). Mod\u00e8le joint.<\/li>\n<li>Il est pr\u00e9vu un\u00a0<u><strong>repas chaud pr\u00e9par\u00e9 sur place le samedi soir<\/strong><\/u>, ainsi que le couchage. Le prix du repas n&#8217;est pas encore d\u00e9termin\u00e9.<br \/>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<u><strong>L\u2019inscription sur le \u00ab\u00a0Framadate\u00a0\u00bb est obligatoire<\/strong><\/u>\u00a0pour r\u00e9server votre assiette, si vous voulez qu&#8217;elle soit pleine !<\/li>\n<\/ul>\n<p>Merci de vous inscrire, par votre pr\u00e9nom et nom (plut\u00f4t que par votre pseudo seul) :<br \/>\n&#8211; au sondage \u00e0 l&#8217;adresse suivante\u00a0<strong>AVANT LE 31 JANVIER :\u00a0<\/strong><a href=\"https:\/\/framadate.org\/PHTtericsBHa1hDf\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/framadate.org\/PHTtericsBHa1hDf&amp;source=gmail&amp;ust=1736415641248000&amp;usg=AOvVaw2ll_ra1tScF2KXyEd-Vg4B\">https:\/\/framadate.org\/PHTtericsBHa1hDf<\/a><br \/>\n&#8211;\u00a0au repas du samedi soir (18 \u20ac) :\u00a0<a href=\"https:\/\/www.helloasso.com\/associations\/cd-speleologie-64\/evenements\/repas-du-soir-ag-du-08-02-2025-1\" target=\"_blank\" rel=\"noopener\">https:\/\/www.helloasso.com\/associations\/cd-speleologie-64\/evenements\/repas-du-soir-ag-du-08-02-2025-1<\/a><\/p>\n<p>D\u00e9roulement de l\u2019AG<\/p>\n<p><u>PR\u00c9AMBULES\u00a0:<\/u><\/p>\n<p>&#8211;\u00a0Accueil des participants,<\/p>\n<p>&#8211; V\u00e9rification des repr\u00e9sentants de clubs et des procurations,<\/p>\n<p>&#8211; V\u00e9rification du quorum, d\u00e9claration d\u2019ouverture de l\u2019AG<\/p>\n<p><u>ORDRE DU JOUR<\/u>\u00a0:<\/p>\n<p>1 &#8211; Vote du proc\u00e8s-verbal de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale 2023 (du 3 f\u00e9vrier 2024)<\/p>\n<p>2 &#8211; Pr\u00e9sentation du rapport moral du Pr\u00e9sident &#8211; vote<\/p>\n<p>3 &#8211; Pr\u00e9sentation du rapport financier et du r\u00e9sultat 2024 &#8211; vote<\/p>\n<p>4 &#8211; Rapport des v\u00e9rificateurs aux comptes \u2013 vote du quitus<\/p>\n<p>5 &#8211; Pr\u00e9sentation du budget 2025 &#8211; vote<\/p>\n<p>6 &#8211; Montant de la cotisation 2025 &#8211; vote<\/p>\n<p>7 &#8211;\u00a0Pr\u00e9sentation des rapports de commissions. Questions.<\/p>\n<p>8 &#8211; \u00c9lection des v\u00e9rificateurs aux comptes,<\/p>\n<p>9 &#8211; \u00c9lection des repr\u00e9sentants au CSR-NA, (8 \u00e0 ce jour, mais besoin de 9 pour 2025 &gt; 183 + 1 individuel adh\u00e9rents en 2024)<br \/>\nActuellement pour le CDSC 64, les repr\u00e9sentants\u00a0:<\/p>\n<ul>\n<li>Gastereguy Christine, Plan\u00e8s Serge, Douat Michel, Douat Marie-Claude, Bramoull\u00e9 Yves, Labat J\u00e9r\u00f4me, Lhuillier Marie-Jos\u00e9, Girault Christian<\/li>\n<\/ul>\n<p>10 &#8211; \u00c9lection du repr\u00e9sentant \u00e0 l\u2019AG f\u00e9d\u00e9rale,<br \/>\nActuellement, la repr\u00e9sentante :<\/p>\n<ul>\n<li>Marie Christine Delmasure (Kitou)<\/li>\n<\/ul>\n<p>11 &#8211; Projets 2025<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"35IkTtkQn0\"><p><a href=\"http:\/\/cds64.org\/WordPress3\/docs-ag-2024\/\">Docs AG 2024<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"http:\/\/cds64.org\/WordPress3\/docs-ag-2024\/embed\/#?secret=35IkTtkQn0\" data-secret=\"35IkTtkQn0\" width=\"600\" height=\"338\" title=\"\u00ab\u00a0Docs AG 2024\u00a0\u00bb &#8212; Comit\u00e9 D\u00e9partemental de Sp\u00e9l\u00e9ologie et de Canyonisme\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>INVITATION \u00c0 LA R\u00c9UNION DU SSF 64 Samedi 8 f\u00e9vrier 2025 \u00e0 10 h 30 \u2013 G\u00eete \u00dcHAITZA \u2013 64560 \u2026 <a class=\"continue-reading-link\" href=\"http:\/\/cds64.org\/WordPress3\/2025\/01\/assemblee-generale-2025\/\">Lire la suite <span class=\"meta-nav\">&rarr; <\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":1687,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,10],"tags":[],"class_list":["post-2128","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assemblee-generale","category-evenements"],"_links":{"self":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2128","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/comments?post=2128"}],"version-history":[{"count":11,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2128\/revisions"}],"predecessor-version":[{"id":2162,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2128\/revisions\/2162"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media\/1687"}],"wp:attachment":[{"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media?parent=2128"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/categories?post=2128"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/tags?post=2128"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}