{"id":2234,"date":"2026-01-13T12:02:52","date_gmt":"2026-01-13T11:02:52","guid":{"rendered":"https:\/\/cds64.org\/WordPress3\/?p=2234"},"modified":"2026-02-27T10:15:53","modified_gmt":"2026-02-27T09:15:53","slug":"assemblee-generale-2026","status":"publish","type":"post","link":"https:\/\/cds64.org\/WordPress3\/2026\/01\/assemblee-generale-2026\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale 2026"},"content":{"rendered":"<p style=\"padding-left: 30px;\"><strong>INVITATION \u00c0 LA R\u00c9UNION DU SSF 64<\/strong><\/p>\n<p><strong>Samedi 28 f\u00e9vrier 2026 \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 28 F\u00e9vrier 2026 \u00e0 Licq Atherey, \u00e0 10 h 30.<\/p>\n<p><strong><u>L\u2019AG aura lieu apr\u00e8s le repas<\/u><\/strong> constitu\u00e9 d\u2019un partage de panier que chacun apportera.<\/p>\n<p><strong>CONVOCATION \u00c0 L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE DU CDSC 64<\/strong><\/p>\n<p><strong>Samedi 28 f\u00e9vrier 2026 \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> statutaire du CDSC 64 le samedi 28 F\u00e9vrier 2026 \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 2025.<\/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\/2026\/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><u><strong>repas<\/strong><\/u><\/u><u><b>\u00a0de type Auberge espagnole le samedi soir<\/b><\/u>, le couchage sur place sera possible car une sortie sp\u00e9l\u00e9o sera propos\u00e9e le\u00a0dimanche.<\/li>\n<\/ul>\n<p>D\u00e9roulement de l\u2019AG<\/p>\n<p><u>PR\u00c9AMBULES<\/u><\/p>\n<p>&#8211;\u00a0Accueil des participants,<\/p>\n<p>&#8211; V\u00e9rification des repr\u00e9sentants des clubs, des procurations,<\/p>\n<p>&#8211; V\u00e9rification du quorum, d\u00e9claration d\u2019ouverture de l\u2019AG<\/p>\n<p>\u00a0<u>ORDRE DU JOUR<\/u>\u00a0:<\/p>\n<p>1 &#8211;\u00a0Vote\u00a0du proc\u00e8s-verbal (Compte-rendu) de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale 2024 (du 8 f\u00e9vrier 2025)<\/p>\n<p>2 &#8211; Pr\u00e9sentation du\u00a0rapport moral\u00a0du Pr\u00e9sident &#8211; vote<\/p>\n<p>3 &#8211; Pr\u00e9sentation du\u00a0rapport financier\u00a0et du r\u00e9sultat 2025 &#8211; vote<\/p>\n<p>4 &#8211; Rapport des\u00a0v\u00e9rificateurs aux comptes\u00a0\u2013 vote du quitus<\/p>\n<p>5 &#8211; Pr\u00e9sentation du\u00a0budget 2026\u00a0&#8211; vote<\/p>\n<p>6 &#8211; Montant de la\u00a0cotisation 2026\u00a0&#8211; vote<\/p>\n<p>7 &#8211;\u00a0Pr\u00e9sentation des\u00a0rapports de commissions. Questions.<\/p>\n<p>8 &#8211;\u00a0\u00c9lection\u00a0ou reconduite des v\u00e9rificateurs aux comptes,<\/p>\n<p>9 \u2013 Confirmation \/ \u00e9lection des\u00a0repr\u00e9sentants au CSR-NA, (besoin de 9 personnes pour 2026 &gt; 181 adh\u00e9rents)<\/p>\n<p>Rappel des repr\u00e9sentants pr\u00e9c\u00e9dents :\u00a0<br \/>Nicolas TERRIER (\u00e0 remplacer) ;\u00a0FONTESPI-LOSTE Pierre-Henri ;\u00a0PLAN\u00c8S Serge (d\u00e9missionnaire) ; DOUAT Michel ;\u00a0DOUAT Marie-Claude ;\u00a0BRAMOULL\u00c9 Yves ;\u00a0LHUILLIER Marie-Jos\u00e9 ;\u00a0GIRAULT Christian ;\u00a0DE VALICOURT \u00c9ric ;\u00a0<\/p>\n<p>10 \u2013 Confirmation ou \u00e9lection du\u00a0repr\u00e9sentant \u00e0 l\u2019AG f\u00e9d\u00e9rale<br \/>\u00c0 ce jour : DELMASURE Marie-Christine<\/p>\n<p>11 &#8211; \u00c9lection d&#8217;un membre au CA pour 2 ans, suite \u00e0 la d\u00e9mission de Nicolas TERRIER<\/p>\n<p>Pr\u00e9sentez votre candidature \u00e0\u00a0<a href=\"mailto:cds64@ffspeleo.fr\">cds64@ffspeleo.fr<\/a>\u00a0<br \/>&#8211; Interruption de s\u00e9ance pour que le CA se r\u00e9unisse, choisisse et propose un nouveau pr\u00e9sident pour les 2 ann\u00e9es restantes, car le pr\u00e9sident est d\u00e9missionnaire, comme annonc\u00e9 depuis 2 ans.<\/p>\n<p>&nbsp;<\/p>\n<p>12 &#8211; Vote d&#8217;approbation par l&#8217;assembl\u00e9e sur la proposition du nouveau pr\u00e9sident ou nouvelle pr\u00e9sidente.\u00a0<\/p>\n<p>&nbsp;<\/p>\n<p>13 &#8211; Rapport de l&#8217;activit\u00e9 de la SAS LA VERNA + location DUSTER saison.<\/p>\n<p>14 &#8211;\u00a0Projets 2026\u00a0<\/p>\n<p>15 &#8211; Information (et vente) du num\u00e9ro 3 de la revue Pyr\u00e9n\u00e9es Souterraines. 20 \u20ac seulement.<br \/>Attention, 400 exemplaires seulement \u00e0 la vente, pensez \u00e0 arriver dans les premiers.<\/p>\n<p>16 &#8211; Topoth\u00e8que EOSYA<\/p>\n<p>17 &#8211; Questions diverses&#8230;<\/p>\n<p>Pour vous aider \u00e0 retrouver certains \u00e9l\u00e9ments et documents (au fur et \u00e0 mesure de leur r\u00e9ception) n\u00e9cessaires au d\u00e9roulement de l&#8217;AG vous les retrouverez sur le site du CDSC ici :<\/p>\n<p>La page AG\u00a0https:\/\/<a href=\"http:\/\/cds64.org\/WordPress3\/2026\/01\/assemblee-generale-2026\/\">cds64.org\/WordPress3\/2026\/01\/assemblee-generale-2026\/<\/a><\/p>\n<p>La page des documents d\u00e9j\u00e0 re\u00e7us\u00a0<a href=\"https:\/\/cds64.org\/WordPress3\/docs-ag-2025\/\">https:\/\/cds64.org\/WordPress3\/docs-ag-2025\/<\/a><\/p>\n<p>&nbsp;<\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>INVITATION \u00c0 LA R\u00c9UNION DU SSF 64 Samedi 28 f\u00e9vrier 2026 \u00e0 10 h 30 \u2013 G\u00eete \u00dcHAITZA \u2013 64560 \u2026 <a class=\"continue-reading-link\" href=\"https:\/\/cds64.org\/WordPress3\/2026\/01\/assemblee-generale-2026\/\">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-2234","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assemblee-generale","category-evenements"],"_links":{"self":[{"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2234","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/comments?post=2234"}],"version-history":[{"count":7,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2234\/revisions"}],"predecessor-version":[{"id":2280,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/posts\/2234\/revisions\/2280"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media\/1687"}],"wp:attachment":[{"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/media?parent=2234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/categories?post=2234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cds64.org\/WordPress3\/wp-json\/wp\/v2\/tags?post=2234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}