{"id":241,"date":"2020-12-05T08:15:03","date_gmt":"2020-12-05T07:15:03","guid":{"rendered":"https:\/\/terres.islaises.fr\/?p=241"},"modified":"2020-12-05T21:00:22","modified_gmt":"2020-12-05T20:00:22","slug":"assemblee-generale-15-novembre-2020","status":"publish","type":"post","link":"https:\/\/terres.islaises.fr\/index.php\/2020\/12\/05\/assemblee-generale-15-novembre-2020\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020"},"content":{"rendered":"

R\u00e9sultat des votes<\/strong><\/h4>\n

Nous vous remercions tous les coop\u00e9rateurs de leur participation et de leurs contributions aux diff\u00e9rents points de l’ordre du jour.<\/p>\n

79 coop\u00e9rateur-trice(s) ont vot\u00e9 sur 102, votants par coll\u00e8ge :<\/p>\n

– Coll\u00e8ge A\u00a0\u00a0\u00a0 17 sur 17
\n– Coll\u00e8ge B\u00a0\u00a0\u00a0 60 sur 82
\n– Coll\u00e8ge C\u00a0\u00a0\u00a0 2 sur 3<\/p>\n

Les r\u00e9sultats :<\/p>\n

Quorum\u00a0:<\/strong> 79 coop\u00e9rateurs sur 102 se sont exprim\u00e9s, le quorum est donc atteint<\/p>\n

R\u00e9sultats des suffrages exprim\u00e9s par coll\u00e8ge\u00a0 :<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Coll\u00e8ge A<\/strong><\/td>\nVOTES<\/td>\nOUI<\/td>\nNON<\/td>\nBLANC<\/td>\n<\/tr>\n
Point 1<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 4<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 5<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 6<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 7<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 8<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 9<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 10<\/td>\n17<\/td>\n17<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Coll\u00e8ge B<\/strong><\/td>\nVOTES<\/td>\nOUI<\/td>\nNON<\/td>\nBLANC<\/td>\n<\/tr>\n
Point 1<\/td>\n57<\/td>\n57<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 4<\/td>\n59<\/td>\n59<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 5<\/td>\n59<\/td>\n58<\/td>\n1<\/td>\n<\/td>\n<\/tr>\n
Point 6<\/td>\n59<\/td>\n57<\/td>\n2<\/td>\n<\/td>\n<\/tr>\n
Point 7<\/td>\n60<\/td>\n60<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 8<\/td>\n60<\/td>\n59<\/td>\n1<\/td>\n<\/td>\n<\/tr>\n
Point 9<\/td>\n60<\/td>\n58<\/td>\n2<\/td>\n<\/td>\n<\/tr>\n
Point 10<\/td>\n60<\/td>\n59<\/td>\n<\/td>\n1<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Coll\u00e8ge C<\/strong><\/td>\nVOTES<\/td>\nOUI<\/td>\nNON<\/td>\nBLANC<\/td>\n<\/tr>\n
Point 1<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 4<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 5<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 6<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 7<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 8<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 9<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Point 10<\/td>\n2<\/td>\n2<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Conform\u00e9ment \u00e0 l\u2019article 18 des statuts, l\u2019ensemble des questions et r\u00e9solutions propos\u00e9es ont \u00e9t\u00e9 adopt\u00e9es \u00e0 l’unanimit\u00e9 des 3 coll\u00e8ges.<\/p>\n

La date de la prochaine Assembl\u00e9e G\u00e9n\u00e9rale Annuelle est fix\u00e9e au Samedi 24 avril 2021, nous demanderons \u00e0 la Mairie de pouvoir b\u00e9n\u00e9ficier la salle du Casino.<\/p>\n

Enfin d\u00e8s que le groupe de travail sur les contrats d\u2019usage aura termin\u00e9 son travail, une AG sera convoqu\u00e9e pour validation.<\/p>\n

Encore merci \u00e0 tou(te)s de votre participation et de votre soutien aux porteurs de projet, notre coop\u00e9rative fait preuve d’une belle vitalit\u00e9 qui va lui permettre de poursuivre la mise en oeuvre de nos\u00a0 projets coop\u00e9ratifs.<\/p>\n

Le compte-rendu de cette Assembl\u00e9e G\u00e9n\u00e9rale\u00a0 sera mis en ligne prochainement.<\/p>\n

Texte des r\u00e9solutions<\/strong><\/p>\n

\u00a0<\/strong>R\u00e9solution n\u00b0\u00a0 1 \/ Point 4 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale, apr\u00e8s avoir pris connaissance du tableau des coop\u00e9rateurs pr\u00e9sent\u00e9 par le conseil de gouvernance et de la souscription de l\u2019association Les Croqueurs de Pommes de l\u2019Ile d\u2019Yeu qui s\u2019y ajoute, ratifie l\u2019ensemble des 102 coop\u00e9rateurs pour les coll\u00e8ges A, B, C.<\/p>\n

R\u00e9solution n\u00b0\u00a0 2 \/ Point 5 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale, apr\u00e8s avoir pris connaissance du rapport du conseil de gouvernance relatif \u00e0 l\u2019achat de terrains agricoles pour mise \u00e0 disposition de porteurs de projet et du tableau r\u00e9capitulatif pr\u00e9sent\u00e9 au Bureau municipal le 14 septembre dernier, donne son accord pour l\u2019achat par la SCCI Terres Islaises des terres agricoles n\u00e9cessaires \u00e0 la r\u00e9alisation des projets de Renan Pointeau, Marianne Courbin, Ben Bonneau et Eliott Roussely, Isabelle Chailan et le projet coop\u00e9ratif de Jardins Nourriciers, que ce soit aupr\u00e8s de la commune de l\u2019Ile d\u2019Yeu en contrepartie de parts sociales, ou aupr\u00e8s de particuliers.<\/p>\n

R\u00e9solution n\u00b0\u00a0 3 \/ Point – 6 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale, apr\u00e8s en avoir d\u00e9battu et pour l\u2019avoir amend\u00e9e, approuve la Charte Ethique qui sera propos\u00e9e \u00e0 la signature des coop\u00e9rateurs usagers pr\u00e9alablement \u00e0 la signature d\u2019une convention ou contrat d\u2019usage.<\/p>\n

R\u00e9solution n\u00b0\u00a0 4 \/ Point – 7 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale donne d\u00e9l\u00e9gation au conseil de gouvernance pour \u00e9laborer et soumettre aux coop\u00e9rateurs usagers un contrat d\u2019usage l\u2019un \u00e0 destination des coop\u00e9rateurs professionnels, l\u2019autre \u00e0 destination des coop\u00e9rateurs usagers des Jardins Nourriciers.<\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale d\u00e9cide la cr\u00e9ation d\u2019une commission de coop\u00e9rateurs qui travaillera avec le conseil de gouvernance pour l\u2019\u00e9laboration de ces contrats qui feront l\u2019objet d\u2019une ratification par la plus proche assembl\u00e9e g\u00e9n\u00e9rale.<\/p>\n

R\u00e9solution n\u00b0\u00a0 5 \/ Point \u2013 8 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale, conform\u00e9ment \u00e0 l\u2019article 15 des statuts, ratifie la liste des 16 coop\u00e9rateurs qui seront usagers des services de la coop\u00e9rative, 7 coop\u00e9rateurs porteurs de projets professionnels (Aa dans le tableau), 9 coop\u00e9rateurs pour les Jardins Nourriciers (Ai dans le tableau).<\/p>\n

R\u00e9solution n\u00b0\u00a0 6 \/ Point \u2013 9 de l\u2019ordre du jour<\/strong><\/p>\n

L\u2019assembl\u00e9e g\u00e9n\u00e9rale donne d\u00e9l\u00e9gation au conseil de gouvernance pour fixer les conditions financi\u00e8res \u00e0 inscrire dans les conventions ou contrats d\u2019usage pour la mise \u00e0 disposition des terres agricoles. Ces conditions devront \u00eatre \u00e9tudi\u00e9es par la commission cr\u00e9\u00e9e dans la r\u00e9solution n\u00b0 4 et ratifi\u00e9es par la plus prochaine assembl\u00e9e g\u00e9n\u00e9rale.<\/p>\n","protected":false},"excerpt":{"rendered":"

R\u00e9sultat des votes Nous vous remercions tous les coop\u00e9rateurs de leur participation et de leurs contributions aux diff\u00e9rents points de l’ordre du jour. 79 coop\u00e9rateur-trice(s) ont vot\u00e9 sur 102, votants par coll\u00e8ge : – Coll\u00e8ge A\u00a0\u00a0\u00a0 17 sur 17 – Coll\u00e8ge B\u00a0\u00a0\u00a0 60 sur 82 – Coll\u00e8ge C\u00a0\u00a0\u00a0 2 sur 3 Les r\u00e9sultats : Quorum\u00a0: … <\/p>\n

Continuer la lecture de « Assembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020 »<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-241","post","type-post","status-publish","format-standard","hentry","category-coop"],"yoast_head":"\nAssembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020 - SCCI Terres Islaises<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/terres.islaises.fr\/index.php\/2020\/12\/05\/assemblee-generale-15-novembre-2020\/\" \/>\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 15 novembre 2020 - SCCI Terres Islaises\" \/>\n<meta property=\"og:description\" content=\"R\u00e9sultat des votes Nous vous remercions tous les coop\u00e9rateurs de leur participation et de leurs contributions aux diff\u00e9rents points de l’ordre du jour. 79 coop\u00e9rateur-trice(s) ont vot\u00e9 sur 102, votants par coll\u00e8ge : – Coll\u00e8ge A\u00a0\u00a0\u00a0 17 sur 17 – Coll\u00e8ge B\u00a0\u00a0\u00a0 60 sur 82 – Coll\u00e8ge C\u00a0\u00a0\u00a0 2 sur 3 Les r\u00e9sultats : Quorum\u00a0: … Continuer la lecture de « Assembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020 »\" \/>\n<meta property=\"og:url\" content=\"https:\/\/terres.islaises.fr\/index.php\/2020\/12\/05\/assemblee-generale-15-novembre-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"SCCI Terres Islaises\" \/>\n<meta property=\"article:published_time\" content=\"2020-12-05T07:15:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-12-05T20:00:22+00:00\" \/>\n<meta name=\"author\" content=\"Pascal\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Pascal\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/index.php\\\/2020\\\/12\\\/05\\\/assemblee-generale-15-novembre-2020\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/index.php\\\/2020\\\/12\\\/05\\\/assemblee-generale-15-novembre-2020\\\/\"},\"author\":{\"name\":\"Pascal\",\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/#\\\/schema\\\/person\\\/037cf194a6dbc2727c6861be64d97a41\"},\"headline\":\"Assembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020\",\"datePublished\":\"2020-12-05T07:15:03+00:00\",\"dateModified\":\"2020-12-05T20:00:22+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/index.php\\\/2020\\\/12\\\/05\\\/assemblee-generale-15-novembre-2020\\\/\"},\"wordCount\":725,\"publisher\":{\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/#organization\"},\"articleSection\":[\"Coop\u00e9rative SCCI\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/terres.islaises.fr\\\/index.php\\\/2020\\\/12\\\/05\\\/assemblee-generale-15-novembre-2020\\\/\",\"url\":\"https:\\\/\\\/terres.islaises.fr\\\/index.php\\\/2020\\\/12\\\/05\\\/assemblee-generale-15-novembre-2020\\\/\",\"name\":\"Assembl\u00e9e G\u00e9n\u00e9rale 15 novembre 2020 - 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