{"id":37945,"date":"2023-03-01T15:35:24","date_gmt":"2023-03-01T20:35:24","guid":{"rendered":"https:\/\/beta.aa-intergroup.org\/documents\/ordre-du-jour-de-lassemblee-mars-2023\/"},"modified":"2023-03-01T15:35:24","modified_gmt":"2023-03-01T20:35:24","slug":"ordre-du-jour-de-lassemblee-mars-2023","status":"publish","type":"document","link":"https:\/\/beta.aa-intergroup.org\/fr\/documents\/ordre-du-jour-de-lassemblee-mars-2023\/","title":{"rendered":"Ordre du jour de l&#8217;assembl\u00e9e mars 2023"},"content":{"rendered":"<p>Les assembl\u00e9es de l&#8217;OIAA sont programm\u00e9es pour la 3e semaine du 3e mois de chaque trimestre.<br \/>\nNous pr\u00e9voyons une s\u00e9ance de 90 minutes.<\/p>\n<table class=\"agenda-table\">\n<tbody>\n<tr class=\"agenda-table-row-header\">\n<td>Pr\u00e9sentateur<\/td>\n<td>sujet<\/td>\n<td>notes<\/td>\n<td>minutes<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Pr\u00e9sident<\/td>\n<td>accueil &#8211; remarques d&#8217;ouverture<\/td>\n<td><\/td>\n<td class=\"agenda-right-col\">5<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\"><\/td>\n<td>Quorum<\/td>\n<td>Mentionn\u00e9 et lanc\u00e9 pendant les remarques d&#8217;ouverture<\/td>\n<td class=\"agenda-right-col\">3<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Secr\u00e9taire<\/td>\n<td>approbation du proc\u00e8s-verbal de l&#8217;assembl\u00e9e de d\u00e9cembre<\/td>\n<td><\/td>\n<td class=\"agenda-right-col\">5<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Pr\u00e9sident<\/td>\n<td>Rapport du pr\u00e9sident<\/td>\n<td>Objectif du Forum trimestriel, des ateliers sur la s\u00e9curit\u00e9 et de l&#8217;assembl\u00e9e. O\u00f9 en est l&#8217;OIAA dans le processus de transition des courriels vers des r\u00e9unions en temps r\u00e9el (Progr\u00e8s du comit\u00e9 ad hoc sur les directives &#8211; R\u00e8gles de Robert modifi\u00e9es<\/td>\n<td class=\"agenda-right-col\">10<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Tr\u00e9sorier<\/td>\n<td>Rapport du tr\u00e9sorier<\/td>\n<td>Pr\u00e9sentation de Brian de la r\u00e9union du conseil de f\u00e9vrier &#8211; Mise \u00e0 jour sur la rotation des dirigeants et les op\u00e9rations bancaires &#8211; Recrutement d&#8217;un comptable<\/td>\n<td class=\"agenda-right-col\">15<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\"><\/td>\n<td>Questions-r\u00e9ponses<\/td>\n<td><\/td>\n<td class=\"agenda-right-col\">10<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Responsable technologique<\/td>\n<td>Pr\u00e9sentation du site web<\/td>\n<td>Pr\u00e9sentation du conseil<\/td>\n<td class=\"agenda-right-col\">20<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\"><\/td>\n<td>Questions-r\u00e9ponses<\/td>\n<td><\/td>\n<td class=\"agenda-right-col\">10<\/td>\n<\/tr>\n<tr>\n<td class=\"agenda-left-col\">Pr\u00e9sident<\/td>\n<td>Vos pr\u00e9occupations<\/td>\n<td>Session de partage<\/td>\n<td class=\"agenda-right-col\">20<\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<td>Total environ 90 minutes<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"template":"","class_list":["post-37945","document","type-document","status-publish","hentry","document_categories-ordre-du-jour-de-lassemblee"],"acf":[],"_links":{"self":[{"href":"https:\/\/beta.aa-intergroup.org\/fr\/wp-json\/wp\/v2\/document\/37945","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/beta.aa-intergroup.org\/fr\/wp-json\/wp\/v2\/document"}],"about":[{"href":"https:\/\/beta.aa-intergroup.org\/fr\/wp-json\/wp\/v2\/types\/document"}],"wp:attachment":[{"href":"https:\/\/beta.aa-intergroup.org\/fr\/wp-json\/wp\/v2\/media?parent=37945"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}