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<\/blockquote>\n<\/blockquote>\n\nPROC\u00c8S-VERBAL<\/i><\/strong><\/p>\n
<\/i><\/strong><\/p>\n
ASSEMBL\u00c9E G\u00c9N\u00c9RALE ORDINAIRE DU 19 F\u00c9VRIER 2026<\/i><\/strong><\/p>\n
Association Film en Languedoc Occitanie<\/i><\/p>\n
L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire de l\u2019Association Film en Languedoc Occitanie<\/i><\/p>\n
s\u2019est tenue le 19 f\u00e9vrier 2026 \u00e0 19h, au Caf\u00e9 Joseph \u00e0 Montpellier.<\/i><\/p>\n
Une feuille d\u2019\u00e9margement des adh\u00e9rents \u00e0 jour de cotisation a \u00e9t\u00e9 sign\u00e9e en<\/i><\/p>\n
d\u00e9but de s\u00e9ance.<\/i><\/p>\n
La s\u00e9ance est pr\u00e9sid\u00e9e par Madame C\u00e9line Laurins, Pr\u00e9sidente de l\u2019association.<\/i><\/p>\n
Madame Faustine Fran\u00e7on est d\u00e9sign\u00e9e secr\u00e9taire de s\u00e9ance.<\/i><\/p>\n
Nombre de membres pr\u00e9sents : 20 adh\u00e9rents<\/i><\/p>\n
Le quorum fix\u00e9 \u00e0 15 % des adh\u00e9rents \u00e0 jour \u00e9tant atteint, l\u2019Assembl\u00e9e peut<\/i><\/p>\n
valablement d\u00e9lib\u00e9rer.<\/i><\/p>\n
<\/i><\/strong><\/p>\n
<\/i><\/strong><\/p>\n
<\/i><\/strong><\/p>\n
<\/i><\/strong><\/p>\n
<\/i><\/strong><\/p>\n
Ordre du jour :<\/i><\/strong><\/p>\n
– Rapport moral<\/i><\/p>\n
– <\/i><\/span>Refonte et \u00e9volution du site internet<\/i><\/p>\n
– <\/i><\/span>Bilan financier 2025<\/i><\/p>\n
– <\/i><\/span>Fixation des cotisations 2026<\/i><\/p>\n
– \u00c9lection du Conseil d\u2019Administration<\/i><\/p>\n
– <\/i><\/span>\u00c9lection du Bureau<\/i><\/p>\n
– <\/i><\/span>Cl\u00f4ture<\/i><\/p>\n
1. Bilan d\u2019activit\u00e9 2025 \u2013 Rapport moral<\/i><\/strong><\/p>\n
Apr\u00e8s une p\u00e9riode de ralentissement li\u00e9e \u00e0 la crise sanitaire, l\u2019association a connu<\/i><\/p>\n
une relance progressive en 2024, confirm\u00e9e par une dynamique positive en 2025.<\/i><\/p>\n
Onze rencontres ont \u00e9t\u00e9 organis\u00e9es tout au long de l\u2019ann\u00e9e, avec un nombre<\/i><\/p>\n
croissant de participants.<\/i><\/p>\n
L\u2019association comptait 35 adh\u00e9rents en 2025 pour un budget annuel de 1 050 \u20ac.<\/i><\/p>\n
Au 19 f\u00e9vrier 2026, 27 adh\u00e9sions ont d\u00e9j\u00e0 \u00e9t\u00e9 enregistr\u00e9es depuis le 1er janvier.<\/i><\/p>\n
Une hausse de fr\u00e9quentation du site internet a \u00e9t\u00e9 constat\u00e9e.<\/i><\/p>\n
Un groupe WhatsApp d\u00e9di\u00e9 aux adh\u00e9rents a \u00e9t\u00e9 cr\u00e9\u00e9 afin de faciliter les \u00e9changes<\/i><\/p>\n
professionnels.<\/i><\/p>\n
Il est rappel\u00e9 que les adh\u00e9rents dont la cotisation n\u2019est pas \u00e0 jour sont retir\u00e9s du<\/i><\/p>\n
groupe WhatsApp.<\/i><\/p>\n
Les CV des adh\u00e9rents n\u2019ayant pas renouvel\u00e9 leur adh\u00e9sion ont \u00e9t\u00e9 retir\u00e9s du site.<\/i><\/p>\n
Le rapport moral est soumis au vote.<\/i><\/p>\n
R\u00e9solution adopt\u00e9e \u00e0 l\u2019unanimit\u00e9 des membres pr\u00e9sents, sans vote contre ni<\/i><\/p>\n
abstention.<\/i><\/p>\n
2. Refonte et \u00e9volution du site internet<\/i><\/strong><\/p>\n
Le devis de refonte du site internet, d\u2019un montant de 1 400 \u20ac, r\u00e9alis\u00e9 par Vincent<\/i><\/p>\n
Prentoux, a \u00e9t\u00e9 valid\u00e9.<\/i><\/p>\n
Le paiement est \u00e9chelonn\u00e9 en trois versements : 500 \u20ac, 450 \u20ac et 450 \u20ac. Un premier<\/i><\/p>\n
versement de 500 \u20ac a \u00e9t\u00e9 effectu\u00e9.<\/i><\/p>\n
Le site internet a vocation \u00e0 devenir un outil ressource pour les intermittents,<\/i><\/p>\n
int\u00e9grant des informations relatives aux conventions collectives, syndicats, droits<\/i><\/p>\n
professionnels et partenaires r\u00e9gionaux.<\/i><\/p>\n
Chaque adh\u00e9rent disposera d\u2019un acc\u00e8s personnel afin de mettre \u00e0 jour son CV<\/i><\/p>\n
selon la trame FEL, avec possibilit\u00e9 d\u2019ajouter un lien IMDB ou site personnel.<\/i><\/p>\n
Des liens vers des partenaires, des formations, des syndicats et des associations<\/i><\/p>\n
professionnelles seront int\u00e9gr\u00e9s.<\/i><\/p>\n
Des photographies des tournages en r\u00e9gion et des rencontres seront mises en<\/i><\/p>\n
ligne.<\/i><\/p>\n
3. Bilan financier 2025<\/i><\/strong><\/p>\n
Recettes : 1 050 \u20ac (cotisations uniquement).<\/i><\/p>\n
Aucune subvention publique ni m\u00e9c\u00e9nat priv\u00e9 n\u2019ont \u00e9t\u00e9 per\u00e7us sur l\u2019exercice.<\/i><\/p>\n
Changement d\u2019\u00e9tablissement bancaire au cours de l\u2019exercice.<\/i><\/p>\n
Un remboursement de 68,27 \u20ac a \u00e9t\u00e9 per\u00e7u au prorata des frais li\u00e9s aux deux<\/i><\/p>\n
banques.<\/i><\/p>\n
D\u00e9penses comprenant : frais bancaires, ouvertures de compte, assurances,<\/i><\/p>\n
abonnements OVH, abonnement du nom de domaine.<\/i><\/p>\n
Frais de repr\u00e9sentation (accueil des participants, verres offerts) : 241,11 \u20ac.<\/i><\/p>\n
R\u00e9sultat : +118,17 \u20ac.<\/i><\/p>\n
Solde au 19 f\u00e9vrier 2026 : 383,17 \u20ac.<\/i><\/p>\n
Le rapport financier est soumis au vote.<\/i><\/p>\n
R\u00e9solution adopt\u00e9e \u00e0 l\u2019unanimit\u00e9 des membres pr\u00e9sents, sans vote contre ni<\/i><\/p>\n
abstention.<\/i><\/p>\n
4. Fixation des cotisations 2026<\/i><\/strong><\/p>\n
La cotisation annuelle est maintenue \u00e0 30 \u20ac.<\/i><\/p>\n
Un tarif \u00e9tudiant \u00e0 15 \u20ac pour une dur\u00e9e d\u2019un an est propos\u00e9.<\/i><\/p>\n
Une v\u00e9rification des adh\u00e9sions en cours sera effectu\u00e9e afin d\u2019identifier les<\/i><\/p>\n
\u00e9tudiants concern\u00e9s.<\/i><\/p>\n
R\u00e9solutions adopt\u00e9es \u00e0 l\u2019unanimit\u00e9.<\/i><\/p>\n
5. Projets 2026<\/i><\/strong><\/p>\n
Nouvelle arborescence du site.<\/i><\/p>\n
Location d\u2019une salle (La Gerbe, \u00e0 c\u00f4t\u00e9 du D\u00f4me) \u2013 40 \u20ac par mois.<\/i><\/p>\n
Organisation des rencontres tous les 3e lundi du mois (proposition).<\/i><\/p>\n
Mise en place d\u2019une buvette afin de couvrir les frais de location.<\/i><\/p>\n
Rencontres informelles et rencontres \u00e0 th\u00e8mes : Formations, Statut d\u2019intermittent,<\/i><\/p>\n
VHSS, Syndicats, 1 film \/ 1 m\u00e9tier, \u00c9coprod, D\u00e9finitions des postes, Diff\u00e9rences<\/i><\/p>\n
entre longs m\u00e9trages, fictions et quotidiennes.<\/i><\/p>\n
D\u00e9veloppement des r\u00e9seaux sociaux (Instagram, Facebook).<\/i><\/p>\n
6. \u00c9lection du Conseil d\u2019Administration<\/i><\/p>\n
Les candidatures ont \u00e9t\u00e9 pr\u00e9sent\u00e9es en s\u00e9ance.<\/i><\/p>\n
Il est rappel\u00e9 qu\u2019\u00eatre membre du Conseil d\u2019Administration implique une<\/i><\/p>\n
participation active aux r\u00e9unions et \u00e0 l\u2019organisation des projets de l\u2019association.<\/i><\/p>\n
Les membres du Conseil d\u2019Administration sont \u00e9lus \u00e0 l\u2019unanimit\u00e9 des membres<\/i><\/p>\n
pr\u00e9sents, sans vote contre ni abstention.<\/i><\/p>\n
Le Conseil d\u2019Administration est compos\u00e9 des membres suivants :<\/i><\/strong><\/p>\n
C\u00e9line Laurins<\/i><\/p>\n
Pierre-Louis Moro<\/i><\/p>\n
Yvon Fremy<\/i><\/p>\n
Bruno Charton<\/i><\/p>\n
Matthieu Moillet<\/i><\/p>\n
Christelle L\u00e9ger<\/i><\/p>\n
Philippe Prat<\/i><\/p>\n
David Le Chevert<\/i><\/p>\n
Faustine Fran\u00e7on<\/i><\/p>\n
Julie Delevoye<\/i><\/p>\n
Elisa Decaesteker<\/i><\/p>\n
Amaya Bongiardino<\/i><\/p>\n
L\u2019Assembl\u00e9e acte l\u2019entr\u00e9e de trois nouveaux membres au sein du Conseil<\/i><\/p>\n
d\u2019Administration : Julie Delevoye, Elisa Decaesteker et Amaya Bongiardino.<\/i><\/p>\n
Il est rappel\u00e9 que Monsieur Manuel Poulain, l\u2019un des fondateurs de l\u2019association<\/i><\/p>\n
en 2008, a exprim\u00e9 son souhait de quitter le Conseil d\u2019Administration \u00e0 compter<\/i><\/p>\n
de la pr\u00e9sente Assembl\u00e9e G\u00e9n\u00e9rale.<\/i><\/p>\n
7. \u00c9lection du Bureau<\/i><\/strong><\/p>\n
Pr\u00e9sidente : C\u00e9line Laurins<\/i><\/p>\n
Vice-Pr\u00e9sident : Pierre-Louis Moro<\/i><\/p>\n
Tr\u00e9sorier : Yvon Fremy<\/i><\/p>\n
Vice-Tr\u00e9sorier : Bruno Charton<\/i><\/p>\n
Secr\u00e9taire : Matthieu Moillet<\/i><\/p>\n
Vice-Secr\u00e9taire : Christelle L\u00e9ger<\/i><\/p>\n
Le Bureau est \u00e9lu \u00e0 l\u2019unanimit\u00e9 des membres du Conseil d\u2019Administration.<\/i><\/p>\n
8. Cl\u00f4ture<\/i><\/strong><\/p>\n
Aucune question suppl\u00e9mentaire n\u2019ayant \u00e9t\u00e9 soulev\u00e9e, la s\u00e9ance est lev\u00e9e \u00e0 21h<\/i><\/p>\n
Fait \u00e0 Montpellier, le 19 f\u00e9vrier 2026.<\/i><\/strong><\/p>\n
La Pr\u00e9sidente La Secr\u00e9taire de s\u00e9ance<\/i><\/strong><\/p>\n
C\u00e9line Laurins Faustine Fran\u00e7on<\/i><\/strong><\/p>\n<\/blockquote>\n
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Compte rendu FEL AG 2026 - Film en Languedoc Occitanie<\/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:\/\/filmenlanguedoc.com\/index.php\/2026\/02\/21\/compte-rendu-film-en-languedoc-occitanie-a-linitiative-doccitanie-films\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compte rendu FEL AG 2026 - Film en Languedoc Occitanie\" \/>\n<meta property=\"og:description\" content=\"PROC\u00c8S-VERBAL ASSEMBL\u00c9E G\u00c9N\u00c9RALE ORDINAIRE DU 19 F\u00c9VRIER 2026 Association Film en Languedoc Occitanie L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire de l\u2019Association Film en Languedoc Occitanie s\u2019est tenue le 19 f\u00e9vrier 2026 \u00e0 19h, au Caf\u00e9 Joseph \u00e0 Montpellier. 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