{"id":23013,"date":"2025-03-19T16:52:18","date_gmt":"2025-03-19T15:52:18","guid":{"rendered":"https:\/\/asrecane.com\/?p=23013"},"modified":"2026-03-19T20:40:38","modified_gmt":"2026-03-19T19:40:38","slug":"proces-verbal-de-lag-du-13-mars-2025","status":"publish","type":"post","link":"https:\/\/asrecane.com\/?p=23013","title":{"rendered":"Proc\u00e8s-verbal de l’AG du 13 mars 2025"},"content":{"rendered":"

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Proc\u00e8s-verbal<\/span><\/h2>\n

Association des Retrait\u00e9s de la Caisse R\u00e9gionale de Cr\u00e9dit Agricole Mutuel du Nord Est<\/span>
\n25 rue Libergier 51100 Reims<\/span><\/h3>\n

Le 13 mars 2025 \u00e0 9h30, les membres de l’association ASRECANE se sont r\u00e9unis au Centre des Congr\u00e8s – Les Vieilles Forges 08500 Les Mazures, en assembl\u00e9e g\u00e9n\u00e9rale ordinaire sur convocation du pr\u00e9sident.<\/span><\/strong><\/h3>\n

Il a \u00e9t\u00e9 \u00e9tabli des bulletins de pr\u00e9sence, sign\u00e9s par les membres pr\u00e9sents en leur nom propre ou en tant que mandataire et une liste de pointage.<\/span><\/strong>
\nL’assembl\u00e9e \u00e9tait pr\u00e9sid\u00e9e par M. REGNAULD Fran\u00e7ois pr\u00e9sident de l’association. Il \u00e9tait assist\u00e9 d\u2019une secr\u00e9taire de s\u00e9ance, Mme Sylvie BRION, secr\u00e9taire de l’association. M. DOYEN Jean-Fran\u00e7ois v\u00e9rificateur aux comptes de l’association, r\u00e9guli\u00e8rement convoqu\u00e9, \u00e9tait pr\u00e9sent.<\/span><\/strong><\/h3>\n

Mme CREQUY Evelyne et Mme MISMAQUE Catherine ont \u00e9t\u00e9 d\u00e9sign\u00e9es comme scrutatrices.<\/span><\/strong>
\nPlus du quart des membres \u00e9taient pr\u00e9sents, l’assembl\u00e9e g\u00e9n\u00e9rale ordinaire a donc pu valablement d\u00e9lib\u00e9rer, conform\u00e9ment \u00e0 l\u2019article 12 des statuts.<\/span><\/strong><\/h3>\n

L’ordre du jour a \u00e9t\u00e9 rappel\u00e9 par le Pr\u00e9sident :<\/span><\/strong>
\n\u2192\u00a0 Approbation du proc\u00e8s-verbal de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire du 14 mars 2024<\/span><\/strong>
\n\u2192\u00a0 Rapport moral du Conseil d\u2019Administration<\/span><\/strong>
\n\u2192\u00a0 Compte rendu d\u2019activit\u00e9s<\/span><\/strong>
\n\u2192\u00a0 Rapport financier<\/span><\/strong>
\n\u2192\u00a0 Rapport du v\u00e9rificateur aux comptes<\/span><\/strong>
\n\u2192\u00a0 Vote des r\u00e9solutions<\/span><\/strong>
\n\u2192\u00a0 R\u00e9\u00e9lection ou \u00e9lections d\u2019administrateurs et du v\u00e9rificateur aux comptes<\/span><\/strong>
\n\u2192\u00a0 Pr\u00e9sentation du nouveau site internet asrecane<\/span><\/strong>
\n\u2192\u00a0 Interventions ext\u00e9rieures et questions diverses<\/span><\/strong><\/h3>\n

Il a \u00e9t\u00e9 fait lecture du rapport moral, du rapport d\u2019activit\u00e9, du rapport financier et du rapport du v\u00e9rificateur aux comptes. Aucune question de la salle concernant les rapports n\u2019a \u00e9t\u00e9 enregistr\u00e9e.<\/span><\/strong><\/h3>\n

Puis le pr\u00e9sident de s\u00e9ance a mis aux voix les questions suivantes, conform\u00e9ment \u00e0 l’ordre du jour :<\/span><\/strong><\/h3>\n

1) Rapport moral et financier : l’assembl\u00e9e g\u00e9n\u00e9rale adopte la d\u00e9lib\u00e9ration \u00e0 l\u2019unanimit\u00e9<\/span><\/strong><\/h3>\n

2) Renouvellement des mandats de membres du conseil d’administration : l’assembl\u00e9e renouvelle M. ALBAUD Guy, Mme MICHELIZZA Mireille, M. RAYMOND Daniel, M. ROGER Jo\u00ebl et Mme THARSIS Patricia en qualit\u00e9 de membres du conseil d’administration.<\/span><\/strong>
\nCeux-ci exerceront leur fonction conform\u00e9ment aux statuts pour une dur\u00e9e de 3 ans.<\/span><\/strong>
\nCette r\u00e9solution est adopt\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/h3>\n

3) D\u00e9signation du v\u00e9rificateur aux comptes : Mr DOYEN Jean-Fran\u00e7ois est d\u00e9sign\u00e9 comme v\u00e9rificateur aux comptes de l’association. Cette r\u00e9solution est adopt\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/span><\/strong><\/h3>\n

L’ordre du jour \u00e9tant \u00e9puis\u00e9, la s\u00e9ance a \u00e9t\u00e9 lev\u00e9e \u00e0 11h30<\/span><\/strong><\/h3>\n

Il est dress\u00e9 le pr\u00e9sent proc\u00e8s-verbal de la r\u00e9union, sign\u00e9 par le pr\u00e9sident de s\u00e9ance et la secr\u00e9taire de s\u00e9ance.<\/span><\/strong><\/h3>\n

Les Mazures le 13 mars 2025<\/span><\/strong><\/h3>\n

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Le pr\u00e9sident de s\u00e9ance\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 La secr\u00e9taire de s\u00e9ance<\/span><\/strong>
\nFran\u00e7ois REGNAULD\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Sylvie BRION<\/span><\/strong><\/h3>\n","protected":false},"excerpt":{"rendered":"

Proc\u00e8s-verbal Association des Retrait\u00e9s de la Caisse R\u00e9gionale de Cr\u00e9dit Agricole Mutuel du Nord Est 25 rue Libergier 51100 Reims Le 13 mars 2025 \u00e0 9h30, les membres de l’association ASRECANE se…<\/p>\n","protected":false},"author":1,"featured_media":23020,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[52],"tags":[],"class_list":["post-23013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anciens-articles"],"_links":{"self":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/23013","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23013"}],"version-history":[{"count":4,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/23013\/revisions"}],"predecessor-version":[{"id":23019,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/posts\/23013\/revisions\/23019"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=\/wp\/v2\/media\/23020"}],"wp:attachment":[{"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/asrecane.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}