jeudi 12 février 2009

procès verbal de l'assemblée générale

ASSOCIATION ARUANA                                               

                                                                                            

                                                                                 

                                                                                     

Aruana
 

 

 


pour l’Environnement et la Culture

des peuples Karaja et de leurs alliés

(Centre du Brésil)    

 


PROCES VERBAL DE L’ASSEMBLEE GENERALE ORDINAIRE

Le 11 Novembre 2008 À 14 h 30 les membres de l’association se sont réunis en Assemblée générale ordinaire sur convocation écrite en date du 25 octobre 2008

L’assemblée générale est présidée par Mme Edith Wenger, présidente sortante de l’association. Elle excuse l’absence de la secrétaire générale, Mme Marion Peugeot, retenue pour raisons familiales

6 procurations ont été réceptionnées

4 membres sont excusés

            La présidente a procédé à la présentation du rapport moral de l’exercice écoulé ainsi que le rapport d’activités en l’absence de la secrétaire générale. Après discussion, ces deux rapports ont été adoptés à l’unanimité.

            Le rapport financier composé du bilan financier et du compte de résultat fut présenté par la trésorière, Mme Simone da Silva-Meyer. L’exercice a été relativement succinct en matière financière et les comptes faciles à établir et à comprendre. Quitus a été donné par les membres présents.

            L’ordre du jour prévoyant l’élection du nouveau conseil d’administration et tous les membres étant à renouveler, la présidente fait l’appel des candidatures pour l’élection de 7 membres minimum.

Deux candidatures ont été proposées par courrier. Six candidats se sont déclarés.

Le vote a été effectué à main levée et les 8 candidats ont été élus.

Le bureau a été de suite constitué.

Ont été déclarés élus :

Présidente : Edith Wenger

Secrétaire Générale : Marion Peugeot

Secrétaire adjointe : Anne Bertrand

Trésorière : Simone da Silva Gouveia-Meyer

Jose-Maria Tavares de Andrade 

Soeli Farias-Lemoine

Eric Navet

Francis Salvador

Une discussion sur les futures activités a été engagée et a conclu sur l'organisation d'une réunion en janvier 2009 au cours de laquelle une décision sera prise sur le nouveau programme.

 


 

                                   

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