{"id":42163,"date":"2022-10-25T13:42:08","date_gmt":"2022-10-25T11:42:08","guid":{"rendered":"https:\/\/www.sssh.ch\/forum\/protocole-de-la-38e-assemblee-generale-de-la-sssh-2022\/"},"modified":"2022-11-15T09:58:26","modified_gmt":"2022-11-15T08:58:26","slug":"protocole-de-la-38e-assemblee-generale-de-la-sssh-2022","status":"publish","type":"forum","link":"https:\/\/sssh.ch\/it\/forum\/protocole-de-la-38e-assemblee-generale-de-la-sssh-2022\/","title":{"rendered":"Protocole de la 38e assembl\u00e9e g\u00e9n\u00e9rale de la SSSH, 2022"},"content":{"rendered":"\t\t
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Lieu: Palais des congr\u00e8s \u2013 Bienne<\/strong><\/p>\n

Date: Jeudi 23 juin 2022 de 08:45 \u00e0 09:45<\/strong><\/p>\n

1.<\/strong> Salutations et ouverture de l\u2019assembl\u00e9e g\u00e9n\u00e9rale par Monsieur Herv\u00e9 Ney pr\u00e9sident du comit\u00e9 centrale SSSH.<\/p>\n

2.<\/strong> Election des scrutateurs: Messieurs Philippe Schifferle et Leonard Monelletta sont nomm\u00e9s scrutateurs. 68 membres sont pr\u00e9sents<\/p>\n

3.<\/strong> Approbation du proc\u00e8s-verbal de l\u2019AG 2021. Il est accept\u00e9 \u00e0 l\u2019unanimit\u00e9<\/p>\n

4.<\/strong> Rapports annuels<\/p>\n

4.1<\/strong> Le rapport annuel du pr\u00e9sident pour l\u2019exercice 2021 est accept\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/p>\n

4.2<\/strong> Les comptes 2021 sont pr\u00e9sent\u00e9s par Steeves Matthey-de-l\u2019endroit, aucune question n\u2019est pos\u00e9e, ils sont accept\u00e9s \u00e0 l\u2019unanimit\u00e9 moins une abstention.<\/p>\n

4.3<\/strong> Le rapport du v\u00e9rificateur des comptes est lu par Steeves Matthey-de-l\u2019endroit, il est accept\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/p>\n

4.4<\/strong> La d\u00e9charge de l\u2019assembl\u00e9e g\u00e9n\u00e9rale au caissier, au v\u00e9rificateur des comptes et au comit\u00e9 central est accept\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/p>\n

5.<\/strong> Election des membres du comit\u00e9 central<\/p>\n

5.1<\/strong> Cornelia Ingold Kocher est r\u00e9\u00e9lue membre du comit\u00e9 avec 65 voix, 1 abstention et 2 cartes de vote pas rentr\u00e9es (consid\u00e9r\u00e9es comme vote nul).<\/p>\n

6.<\/strong> Budget 2022<\/p>\n

6.1<\/strong> La cotisation pour les membres passifs reste inchang\u00e9e \u00e0 CHF 300.\u2013. Accept\u00e9e \u00e0 l\u2019unanimit\u00e9, moins une abstention.<\/p>\n

6.2<\/strong> L\u2019assembl\u00e9e g\u00e9n\u00e9rale d\u00e9l\u00e8gue, \u00e0 l\u2019unanimit\u00e9, la r\u00e9vision des comptes de la soci\u00e9t\u00e9 pour 2022 \u00e0 la soci\u00e9t\u00e9 CORDIS Audit AG Lucerne.<\/p>\n

6.3<\/strong> L\u2019assembl\u00e9e g\u00e9n\u00e9rale d\u00e9cide de r\u00e9troc\u00e9der la somme de CHF 40’000.\u2013 \u00e0 la section suisse al\u00e9manique et CHF 40’000.\u2013 \u00e0 la section suisse romande sur les b\u00e9n\u00e9fices du congr\u00e8s Swisster 21 (Gen\u00e8ve), accept\u00e9 \u00e0 l\u2019unanimit\u00e9<\/p>\n

6.4<\/strong> Le budget 2022 est pr\u00e9sent\u00e9 par Steeves Matthey-de-l\u2019endroit
Esher Michaud demande le total du b\u00e9n\u00e9fice de Swisster 21, Herv\u00e9 Ney r\u00e9pond autour de 280’000 euros (en cours de finalisation avec la TVA \u00e0 laquelle la SSSH sera soumise).<\/p>\n

Le Budget est accept\u00e9 \u00e0 l\u2019unanimit\u00e9.<\/p>\n

7.<\/strong> Informations<\/p>\n

7.1<\/strong> Les objectifs 2022 sont d\u00e9crits dans le rapport annuel du pr\u00e9sident.
Une enqu\u00eate a \u00e9t\u00e9 distribu\u00e9e aux membres pr\u00e9sents au congr\u00e8s 2022 pour qu\u2019ils indiquent les objectifs \u00e0 d\u00e9velopper dans l\u2019ann\u00e9e courante et dans le futur et aussi quelles sont leurs attentes vis-\u00e0-vis de la SSSH?<\/p>\n

8.<\/strong> Proposition Individuelle<\/p>\n

8.1<\/strong> Proposition du comit\u00e9 central de modification des statuts
Modifications de l\u2019article 10, \u00abAu moins un membre du comit\u00e9 central est un\u00b7e Technologue en dispositifs m\u00e9dicaux CFC\u00bb. La modification est accept\u00e9e \u00e0 l\u2019unanimit\u00e9.<\/p>\n

8.2<\/strong> Pas d\u2019autres propositions individuelles<\/p>\n

9.<\/strong> Divers<\/p>\n

9.1<\/strong> Conformit\u00e9 des statuts
Esther Michaud, dans le cadre de la r\u00e9vision des statuts de la section al\u00e9manique, a soulev\u00e9 le point de la conformit\u00e9 des statuts de la SSSH, pour donner suite aux \u00e9changes avec la soci\u00e9t\u00e9 Graf Und Partner, qui a accompagn\u00e9 la section al\u00e9manique.
H. Ney a lu le courriel re\u00e7u de Graf Und Partner indiquant qu\u2019il n\u2019est pas mentionn\u00e9 que les statuts centraux ne sont pas conformes.
Toutefois, afin de lever toute ambig\u00fcit\u00e9, H. Ney pr\u00e9cise qu\u2019il va confier la mission d\u2019\u00e9valuation les statuts \u00e0 une juriste sp\u00e9cialis\u00e9e dans le droit des associations Suisses, et qu\u2019il en rendra compte aux membres lors de la prochaine AG.<\/p>\n

9.2<\/strong> Remerciements
Madame Michaud, messieurs Mayor et Schnurbursch, sont chaleureusement remerci\u00e9s pour leur investissement de ces derni\u00e8res ann\u00e9es au sein du comit\u00e9 central. Ils ont particip\u00e9 activement au d\u00e9veloppement de la soci\u00e9t\u00e9.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"forum_cat":[1278],"parution":[],"page_sommaire":[],"class_list":["post-42163","forum","type-forum","status-publish","hentry","forum_cat-forum-2-2022-it"],"acf":[],"yoast_head":"\nProtocole de la 38e assembl\u00e9e g\u00e9n\u00e9rale de la SSSH, 2022 - 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