{"id":8609,"date":"2023-10-02T15:29:02","date_gmt":"2023-10-02T19:29:02","guid":{"rendered":"https:\/\/capri-matique.com\/client\/aprfae5\/?p=8609"},"modified":"2023-10-03T14:39:17","modified_gmt":"2023-10-03T18:39:17","slug":"assemblee-generale-annuelle-2023","status":"publish","type":"post","link":"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023"},"content":{"rendered":"<p><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-8611 size-large aligncenter\" src=\"https:\/\/capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1024x682.jpeg\" alt=\"\" width=\"960\" height=\"639\" srcset=\"https:\/\/www.capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1024x682.jpeg 1024w, https:\/\/www.capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-300x200.jpeg 300w, https:\/\/www.capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1536x1024.jpeg 1536w, https:\/\/www.capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023.jpeg 2000w\" sizes=\"(max-width: 960px) 100vw, 960px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><a class=\"maxbutton-6 maxbutton maxbutton-inscription\" target=\"_blank\" rel=\"noopener\" href=\"https:\/\/capri-matique.com\/client\/aprfae5\/events\/ag-2023\/\"><span class='mb-text'>Inscription<\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong><u>INVITATION \u00c0\u00a0<\/u><\/strong><strong><u>L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE DE L\u2019APRFAE<\/u><\/strong><\/p>\n<p>Il me fait plaisir d\u2019annoncer la date de la prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle de notre association qui se tiendra\u00a0:<\/p>\n<p><strong>Le mercredi 8 novembre 2023, \u00e0 compter de 10 h<\/strong><\/p>\n<p><strong>Cette r\u00e9union se d\u00e9roulera en mode hybride<\/strong><\/p>\n<p><strong>Au Centre de congr\u00e8s Le Palace<\/strong><\/p>\n<p><strong>1717 boulevard Le Corbusier, Laval (au nord du boulevard Saint-Martin)<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Vous recevez ci-joint \u00e0 la pr\u00e9sente le Bilan de l\u2019APRFAE pour l\u2019ann\u00e9e 2022-2023. Nous vous invitons \u00e0 lire ce rapport qui rend compte de notre vie associative de la derni\u00e8re ann\u00e9e. \u00a0Vous trouverez \u00e9galement les propositions d\u2019amendements aux statuts ainsi que la copie des statuts actuellement en vigueur. Tout membre r\u00e9gulier souhaitant apporter une ou des propositions d\u2019amendements doit faire parvenir son texte de modification au secr\u00e9tariat de l\u2019Association au plus tard, le lundi 16 octobre 2023, 16 h 00, \u00e0 l\u2019adresse courriel suivante: <a href=\"mailto:retraites@aprfae.ca\">retraites@aprfae.ca<\/a>.\u00a0 Vous pouvez \u00e9galement faire parvenir vos modifications par courrier (8550 boulevard Pie-IX, bureau 100, H1Z 4G2) ou par t\u00e9l\u00e9copieur (514 666-6770).<\/p>\n<p>Cette ann\u00e9e, trois des quatre postes du Conseil d\u2019administration seront en \u00e9lection : la pr\u00e9sidence, la vice-pr\u00e9sidence \u00e0 la tr\u00e9sorerie ainsi que deux postes d\u2019administrateurs, et ce, pour un mandat de deux ans. Nous proc\u00e9derons \u00e9galement \u00e0 l\u2019\u00e9lection de tous les membres des comit\u00e9s statutaires. Les informations et les formulaires touchant les \u00e9lections sont disponibles sur les documents joints \u00e0 la pr\u00e9sente. Veuillez consulter le chapitre 4.0.00 des statuts pour la description des postes du conseil d\u2019administration et le chapitre 6.0.00 pour les d\u00e9tails touchant les comit\u00e9s statutaires.<\/p>\n<p>La pr\u00e9inscription \u00e0 cette assembl\u00e9e <u>est indispensable<\/u>.\u00a0 Elle devra se faire en ligne via notre site web \u00e0 l\u2019adresse suivante : <a href=\"https:\/\/aprfae.ca\">https:\/\/aprfae.ca<\/a>. Notre personnel pourra faire l\u2019inscription des membres qui n\u2019ont pas d\u2019acc\u00e8s internet. Ces personnes devront cependant s\u2019inscrire par t\u00e9l\u00e9phone en fournissant toutes les informations requises pour la pr\u00e9inscription. Les num\u00e9ros sont : 514 666-6969 ou 1 877 321-1727.<\/p>\n<p>Toutes les informations demand\u00e9es sont essentielles : <em>nom, pr\u00e9nom, num\u00e9ro de membre, r\u00e9gion, adresse courriel, num\u00e9ro de t\u00e9l\u00e9phone, choix pr\u00e9sentiel ou virtuel, pr\u00e9sence au d\u00eener ou non et particularit\u00e9s alimentaires<\/em>, s\u2019il y a lieu.<\/p>\n<p>En esp\u00e9rant vous rencontrer lors de l\u2019assembl\u00e9e<\/p>\n<p>Nicole Frascadore<\/p>\n<p>Pr\u00e9sidente, APRFAE<\/p>\n<p>&nbsp;<\/p>\n<p>p.j. Projet d\u2019ordre du jour<\/p>\n<p>Bilan de l\u2019APRFAE pour l\u2019ann\u00e9e 2022-2023 (A2324-AG-001)<\/p>\n<p>Propositions d\u2019amendements aux statuts (A2324-AG-002) et Statuts de l\u2019APRFAE<\/p>\n<p>Communications du Comit\u00e9 des \u00e9lections<\/p>\n<p>&nbsp;<\/p>\n<p><strong>PROJET D\u2019ORDRE DU JOUR (Assembl\u00e9e g\u00e9n\u00e9rale du 8 novembre 2023)<\/strong><\/p>\n<ol>\n<li>Mot d\u2019ouverture et bilan 2022-2023 (A2423-AG-001)<\/li>\n<li>\u00a0Nomination de la pr\u00e9sidence de l\u2019Assembl\u00e9<\/li>\n<li>Mot de la pr\u00e9sidence du Comit\u00e9 des \u00e9lections<\/li>\n<li>R\u00e8gles de fonctionnement pour l\u2019assembl\u00e9e<\/li>\n<li>Adoption de l\u2019ordre du jour<\/li>\n<li>Adoption du proc\u00e8s-verbal de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale ordinaire du 16 novembre 2022<\/li>\n<li>\u00c9tats financiers se terminant au 31 ao\u00fbt 2023<\/li>\n<li>Nomination de la firme de v\u00e9rification comptable pour 2023-2024<\/li>\n<li>Modifications aux statuts de l\u2019APRFAE (A2324-AG-002)<\/li>\n<li>Pr\u00e9visions budg\u00e9taires 2023-2024<\/li>\n<li>Plan d\u2019action pour 2023-2024<\/li>\n<li>\u00c9lections\u00a0:\n<ol>\n<li>Conseil d\u2019administration\u00a0\u00e0 la pr\u00e9sidence, \u00e0 la vice-pr\u00e9sidence \u00e0 la tr\u00e9sorerie et 2\u00a0postes d\u2019administrateurs.<\/li>\n<li>Comit\u00e9s statutaires<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ul>\n<li>Comit\u00e9 des finances : 3 postes<\/li>\n<li>Comit\u00e9 des \u00e9lections\u00a0: 3 postes<\/li>\n<li>Comit\u00e9 des statuts\u00a0: 3 postes<\/li>\n<li>Comit\u00e9 de la condition des femmes\u00a0: 5 postes<\/li>\n<li>Comit\u00e9 d\u2019action sociopolitique\u00a0: 5 postes<\/li>\n<li>Comit\u00e9 environnement\u00a0: 5 postes<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ol start=\"12\">\n<li>Questions diverses<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; INVITATION \u00c0\u00a0L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE DE L\u2019APRFAE Il me fait plaisir d\u2019annoncer la date de la prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle de notre association qui se tiendra\u00a0: Le mercredi 8 novembre 2023, \u00e0 compter de 10 h Cette r\u00e9union se d\u00e9roulera en mode hybride Au Centre de congr\u00e8s Le Palace 1717 boulevard Le Corbusier, Laval &hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-8609","post","type-post","status-publish","format-standard","hentry","category-ag"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 - Association de personnes retrait\u00e9es de la FAE<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 - Association de personnes retrait\u00e9es de la FAE\" \/>\n<meta property=\"og:description\" content=\"&nbsp; &nbsp; INVITATION \u00c0\u00a0L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE DE L\u2019APRFAE Il me fait plaisir d\u2019annoncer la date de la prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle de notre association qui se tiendra\u00a0: Le mercredi 8 novembre 2023, \u00e0 compter de 10 h Cette r\u00e9union se d\u00e9roulera en mode hybride Au Centre de congr\u00e8s Le Palace 1717 boulevard Le Corbusier, Laval &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Association de personnes retrait\u00e9es de la FAE\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-02T19:29:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-03T18:39:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1024x682.jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Chantal Couture\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/#website\",\"url\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/\",\"name\":\"Association de personnes retrait\\u00e9es de la FAE\",\"description\":\"L&#039;association qui nous unit\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1024x682.jpeg\",\"contentUrl\":\"https:\/\/capri-matique.com\/client\/aprfae5\/wp-content\/uploads\/2023\/10\/AG2023-1024x682.jpeg\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/#webpage\",\"url\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/\",\"name\":\"Assembl\\u00e9e g\\u00e9n\\u00e9rale annuelle 2023 - Association de personnes retrait\\u00e9es de la FAE\",\"isPartOf\":{\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/#primaryimage\"},\"datePublished\":\"2023-10-02T19:29:02+00:00\",\"dateModified\":\"2023-10-03T18:39:17+00:00\",\"author\":{\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/#\/schema\/person\/d49ddfd2ee6ceb42ef2fbcdda1753954\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/assemblee-generale-annuelle-2023\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Assembl\\u00e9e g\\u00e9n\\u00e9rale annuelle 2023\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/#\/schema\/person\/d49ddfd2ee6ceb42ef2fbcdda1753954\",\"name\":\"Chantal Couture\",\"url\":\"https:\/\/www.capri-matique.com\/client\/aprfae5\/author\/chantal-couture\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 - Association de personnes retrait\u00e9es de la FAE","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"fr_FR","og_type":"article","og_title":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 - Association de personnes retrait\u00e9es de la FAE","og_description":"&nbsp; 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