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Assemblée générale 2017

L'assemblée générale ordinaire de l'association L'arbre à lucioles se tiendra le dimanche 1er octobre 2017 à 11h30 au CSC Ragon - 9 Rue du Vivier, 44400 Rezé.

La prochaine permanence du dimanche 1er octobre sera un peu écourtée pour que se tienne notre assemblée générale.

A partir de 11h30 nous ne ferons plus d'entée-sortie de jeux, ni d'adhésions mais votre présence est vivement souhaitée pour participer à l'AG.

L’ordre du jour de l’assemblée générale ordinaire est le suivant :

  • Rapport moral
  • Rapport d'activité
  • Rapport financier
  • Activités à venir
  • Questions/réponses
  • Election du conseil d'administration, élection intermédiaire (3ème année du mandat)
    • Les membres démissionnaires,
    • Présentation des nouveaux candidats, si vous êtes intéressés pour nous rejoindre ce sera l'occasion, NOUS CHERCHONS TOUJOURS DU MONDE !
    • Election des nouveaux membres au CA,
    • Résultats

Modalités de vote

Conditions

Conformément aux statuts et au règlement intérieur, seuls peuvent voter en assemblée générale les adhérents à jour de cotisation le jour de l’assemblée générale.

Procurations

Un membre empêché peut donner procuration à un autre membre de l’association, lui-même à jour de sa cotisation. Le nombre de pouvoirs susceptibles d’être détenus par une même personne est limité à trois soit deux
en plus de sa propre voix. Si vous souhaitez donner pouvoir à autre adhérent, merci de remplir la procuration.

Élection du conseil d’administration

L'association est dirigée par un conseil d'administration composé de 2 à 10 membres (en fonction du nombre d'adhérents), élus par l'Assemblée Générale à la majorité relative pour une durée de 3 ans, sans limite en ce qui
concerne le nombre de mandats successifs, répartit comme suit :
- de 0 à 20 adhérents : 2 à 3 membres au bureau : le président, le trésorier, éventuellement un secrétaire.
- de 20 à 50 adhérents : 3 membres du bureau (le président, le trésorier et le secrétaire) et 4 membres actifs de l'association maximum
- Au-delà de 50 adhérents : 3 membres du bureau et 8 membres de l'association maximum (le nombre de membres constituant le bureau pouvant alors être étendu à 6 membres)

 

Dernière modification lesamedi, 30 septembre 2017 12:00
Sébastien CHAUVIER

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