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Adoption of the Agenda - Lycée Condorcet

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					                       Assemblée Générale Ordinaire
                         Samedi 25 Octobre 2008




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )
       8. Résolution spéciale pour la nomination immediate d’un
          nouvel auditeur (Special resolution to immediately appoint
          a new auditor)
       9. Varia
       10.Election des membres (election of members)
       11.Clôture (Close)


Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)




Lycée Condorcet AGM/25 Oct 2008
                                  BRIEF CONSTITUTIONAL OVERVIEW

  LYCEE   CONDORCET is The International French School of Sydney Ltd
  under the Australian Corporate regulations. It is under the AEFE rules, and
  accredited by the Board of Studies and meets DOCS rules

  FSS    Ltd is run by the Comité de Gestion (Management committee or
  Board) which can have up to a maximum of 10 members.
  All financial decisions must be sanctioned by the Board

  The  Conseil de Surveillance, or Advisory Committee are members of
  rights who do not have a vote. These persons consist of those appointed by
  the French Administration and comprise the Conseil Culturel, the Consul
  General, the Principal amongst others

  The  Conseil d’Etablissement is a pedagogical committee that is under the
  tutelage of the Principal, with members of the CdG present




Lycée Condorcet AGM/25 Oct 2008
                                  1969-2009 : 40 ans à Condorcet

Petite école familiale devenue
                                                                                       594 élèves
établissement international…                                                           2008 - 2009

                                                                      Ouverture IB
                                                                      Premiers sponsors
                                                                      Rénovation bâtiment
                                                                      443 élèves
                                                                                              2006
                                                                 Homologation AEFE
                                                                 CP à Terminale
                                                                                       2004
                                                         Anzac Pde Maroubra
                                                         Achat locaux actuels
                                                         320 élèves
                                                                                2003



                                    Cooper St Maroubra
 Bondi
 Expatriés français                 Déménagement
                                    60 élèves
 Support du CNED
 20 élèves

                                           1989
 1969

Lycée Condorcet AGM/25 Oct 2008
                                                1969-2013


                                                        +800 élèves
                                                        2012-2013




                                  +700 élèves
                                  2010-2011




 594 élèves
 2008-2009

Lycée Condorcet AGM/25 Oct 2008
                                  Report on actions




Lycée Condorcet AGM/25 Oct 2008
                                             Main actions
 1) Management of the accounts and keeping a balanced budget

 2) Implementation of strategic and professional approaches in order to
    put in place the organisation and the infrastructure to move from a small
    school to a medium size school:
     - New format for boardmeetings with the participation of IB/studies,
         Finance, Pre-School, Primary directors & Principal
     - Creation of Sub committee
     - Processes: Set up of processes to cope with growth of the school
     - New organization chart

 3) Better Communication:
             - Internal: constant effort to have a board accessible to
               administration & teachers & parents (regular meetings)
             - External: Neighbours, politicians, marketing wise (The
               International French School of Sydney)

 4) Major Investments in 3 areas: pedagogical, non pedagogical, Security
Lycée Condorcet AGM/25 Oct 2008
                                  Creation of Sub committee

   What is a sub committee?

  Small group in charge of a particular subject related to the School
            In charge of the entire project until completion
            Members of sub committee comprise parents, administration
           members, teachers, students or any other volunteers


   The sub committees are :
           IB
           Pre school and primary School
           Sustainable Development/Canteen
           Events/Animation
           IT
           Fund Raising
           Site Management & OH&S
           Liaison with Administration

Lycée Condorcet AGM/25 Oct 2008
                                  FUND RAISING 2008




Lycée Condorcet AGM/25 Oct 2008
                                       FUND RAISING 2008
       Actions :
       We have created a coordinated approach that has a positive proposition offering
       net tangible benefits, can be approved locally, is SIMPLE and CLEAR and linked
       to projects:
               1. (Nutritional) A new kitchen for the canteen
               2. (Health) New outdoor sports courts
               3. (Scientific) A new secondary science lab
               4. (Events) Upgrade of the School Hall
               5. (Artistic) Musical, lighting and Sound equipment
               6. (Culture) Improvement of Library facilities
               7. (Sustainable) Full landscape design with eco garden
               8. (School environment) Building and playground works
               9. (Numeracy) Upgrading of IT system & hardware
       Results:
       - More than 10 participants are meeting on a regular basis
       - Already two french companies will invest AUD 50,000 $ in the Science Lab
       Projects:
       - Upcoming Meeting with all French Trade Advisors on October 30
       - Upcoming meeting with FACCI and several companies on November 20th



Lycée Condorcet AGM/25 Oct 2008
     Sustainable Development & Canteen




Lycée Condorcet AGM/25 Oct 2008
                                  Sustainability Committee 2008

       Actions :
       We have created a sub committee to improve the environmental footprint of the
       school, to educate the students in sustainable living and to make the school
       grounds a source of sustaining biodiversity.

       Results:
       - Refurbishment of the central courtyard garden in front of administration thanks
       to parents and donation of the council (cost: 4 k$)
       - Environmental Audit of the school in June 08 (120 students)
       - Application for sustainable grants with a dedicated long term program included
       in the pedagogical program
       - Implementation of waste management processes

       Project: upcoming creation of sustainable garden




Lycée Condorcet AGM/25 Oct 2008
                SITE MANAGEMENT & SECURITY




Lycée Condorcet AGM/25 Oct 2008
                                  SITE MANAGEMENT & SECURITY
Actions :
 Renovation of 3 classrooms in Kindy area with own playground and new toilets
 Renovation of 12 classrooms in Primary (carpeting, painting, blinds), the library,
administration, guest rooms and entrance
 Security (inside): New gate for Primary School, improvement of gymnasium
equipment,
 Security (outside): Kiss and go zone, Lollypop man and crossing, Programme of
traffic awareness with parents, staff, children, neighbours and police & redefinition of
pedestrian access for Pre School and others
 Canteen: Extension of tabled area outside canteen, sound proof ceiling
 Awnings in Kindy, Pre-school and Primary school
 Extra surveillant coming out of Primary area
 Two extra smartboards
 Improvement of entrance of the hall
 Regular maintenance such as electricity, roof for gymnasium, gutters, etc.

Projects: extension of the canteen, signage, entire renovation of the main courtyard
and existing building.


Lycée Condorcet AGM/25 Oct 2008
                                  IT




Lycée Condorcet AGM/25 Oct 2008
                                                             IT
Actions :
We have created a sub committee on request of the parents during the last AGM and
thanks to the audit carried out by the previous board; to bring the necessary IT
equipment in order to comply with the schools standards; to educate our students and
our teachers.

Results:
 Web site launched 15/08/2008
    - Easy access for teachers to insert work & image
    - Possibility of “cahier de texte” on line (depending on teachers choice)
    - Training for administration and teachers
 Upgrade of Physics laboratories (EXAO)
 42 PCs for Administration and IT rooms,, 2 smart boards, 5 video projectors, 3 Tvs &
   music equipment, a camera
 New software ProSchool & training for administration

Project: Network architecture (optical fibre,...), Servers infrastructure, Wifi, Security
   equipment and procedures



Lycée Condorcet AGM/25 Oct 2008
                                  IB




Lycée Condorcet AGM/25 Oct 2008
                                                                              IB
Actions :
       We have created a sub committee in order to integrate the IB section inside the school ; to
       increase the student intake for IB 2008 ; to increase awareness of the IB within the school and
       externally
Results:
      Updated the IB pages with comprehensive and downloadable information on our IB program
      Created and designed an advertisement for IB at the French School
      Advertising in local newspapers
      Q & A Evening with Mr Greg Valentine, head of IB Asia Pacific
      Information Evenings
To Do:
      Explore other avenues of advertising through ethnic community publications
      Highlight IB program on the main Lycee website entry page


             Year 10     Year 10 Year 10   Year 11    Year 11    Year 11   Year 12    Year 12    Year 12   IB classes
             internal    external Total    internal   external   Total     internal   external   Total     total
  2006/07         0          0        0         9          1         10         0          0         0          10
  2007/08         8          0        8         0          0         0          8          1         9          17
  2008/09         5          2        7         8          3         11         8          1         9          27



Lycée Condorcet AGM/25 Oct 2008
Lycée Condorcet AGM/25 Oct 2008
                                  Comité des fêtes




Lycée Condorcet AGM/25 Oct 2008
                                           Comité des fêtes
                                                   10 membres permanents
                                                  une réunion hebdomadaire



 •     2007/2008 : 7 événements ont été organisés

 •     2008/2009 : 15 événements sont planifiés

 •     Points forts de l’année 2008/2009
             Les 40 ans du Lycée Condorcet le 20 fevrier : cérémonies et soirée
             d’anniversaire
             La Kermesse de l’école primaire le 28 mars
             En collaboration avec les enseignants : Le spectacle de fin d’année “Emilie
             Jolie”
             Nouveaux événements : le marché de Noël le 29 novembre, la course contre la
             faim en mai

 Le calendrier des événements 2008/2009 est publié sur le site du lycée. Si vous souhaitez
 rejoindre le comité des fêtes en tant que parent volontaire, vous êtes toujours la ou le
     bienvenue.
 Notre email: comite.fetes@condorcet.com.au

               Prochain événement: La melbourne Cup le mardi 4 novembre !!
Lycée Condorcet AGM/25 Oct 2008
        PRESCHOOL/PRIMARY SUBCOMMITTEE




Lycée Condorcet AGM/25 Oct 2008
                                             PRESCHOOL/PRIMARY
                                               SUBCOMMITTEE
 Actions :
        We have created a sub committee in order to improve the communication between the
        primary and the pre school ; to understand teachers and kids needs
 Results:
       “Better Buddies”
        In October, IFSS was chosen as a sponsored school of the Alannah and Madeline
        Foundation’s (patrons HRH Princess Mary and PM Mr Kevin Rudd) Better Buddies System.
        This system teams an older child with a younger child to help them learn values such as
        caring for others, friendliness, respect, empathy, responsibility, including others and accepting
        differences
       Soutien Scolaire/Homework Support: Classes are now offered to Primary students.
 Projects:
       Improve Community Relations
        Preschoolers will participate in the Austcare “Ride for Water, Cambodia’.fundraiser in
        November. A preschool parent will participate in the Ride and will come into the Preschool to
        talk to the children about the project. The children will be sponsored a gold coin for each lap
        they ride their tricycle around the playground.
       ‘The Buddy System’ Expansion
        To institute a ‘buddy system’ throughout the Primary and Secondary Schools in concert with
        an initiative from Bernd Fichtner.
       Learning to Study Program
        Teaching staff have observed that students’ inability to plan and structure their work is
        primarily due to a lack of independent study skills. An extracurricular program to teach
        students how to develop these skills would be of great benefit at all levels of Primary School.




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)




Lycée Condorcet AGM/25 Oct 2008
                                          Les résultats au DNB (3ème)

                        2000      2001    2002        2003    2004    2005    2006    2007    2008




     Inscrits                15      11          17      15      16      20      22      31      26


     Présents                15      11          17      15      16      20      22      31      26


     Admis                   15      11          17      15      16      20      22      29      26


     % réussite          100% 100%         100%        100%    100%    100%    100%    94%     100%




Lycée Condorcet AGM/25 Oct 2008
                                  Les résultats au Baccalauréat
                         2000     2001   2002   2003    2004   2005   2006 2007     2008

    Inscrits              4         8      7      12      8      12    6   15   14
    Présents              4         8      7      12      8      12    6   15   14
    Admis                 3         8      7      11      8      11    6   15   14
    % réussite           75%      100%   100%   91.6%   100%   91.6% 100% 100% 100%

    série L               0%      100%   100%   91.6%   100%   100%   s.o.   s.o.   s.o.

    série S              100%     100%   100%           100%   85%    100% 100% 100%

    série ES             100%     100%                                s.o.   100% 100%

                         2000     2001   2002   2003    2004   2005   2006 2007     2008
    Admis                          3      3       5      1      2             4     14
    Mention AB              2      4      2              5      5      3      2      5
    Mention B               1      1      2       5      2      3      2      8      3
    Mention TB                                    1             1      1      1      3


Lycée Condorcet AGM/25 Oct 2008
                                        Les résultats aux tests australiens
                                                     NAPLAN
                                                  Year 3: Percentages in Bands
                       Band/performance in % of             oOverall literacy
                            total participants                                        Overall numeracy
                     Band 6 NSW                        20                        18

                     Band 6 Condorcet                  27                        22

                     Band 5 NSW                        29                        22

                     Band 5 Condorcet                  27                        27

                     Band 4 NSW                        27                        27

                     Band 4 Condorcet                  22                        27

                     Band 3 NSW                        15                        23

                     Band 3 Condorcet                  17                        24

                     Band 2 NSW                        7                         7
                     Band 2 Condorcet                  7                         0
                     Band1 NSW                         2                         3
                     Band 1 Condorcet                  0                         0




Lycée Condorcet AGM/25 Oct 2008
                                     Les résultats aux tests australiens
                                                  NAPLAN

                                         year 5: Percentages in Band

              Band/performance in % of    Overall literacy             Overall numeracy
                 total participants
              Band 8 NSW                  10                           11
              Band 8 Condorcet            15                           15
              Band 7 NSW                  22                           15
              Band 7 Condorcet            26                           26
              Band 6 NSW                  31                           26
              Band 6 Condorcet            21                           41
              Band 5 NSW                  24                           27
              Band 5 Condorcet            18                           15
              Band 4 NSW                  9                            15
              Band 4 Condorcet            15                           0
              Band 3 NSW                  4                            5
              Band 3 Condorcet            5                            3




Lycée Condorcet AGM/25 Oct 2008
                                        Les résultats aux tests australiens
                                                     NAPLAN
                                               Year 7: Percentages in Bands


       Band/performance in % of total     Overall literacy                    Overall numeracy
          participants

       Band 9 National                    8                                   16
       Band 9 Condorcet                   19                                  25
       Band 8 National                    18                                  18
       Band 8 Condorcet                   19                                  50
       Band 7 National                    30                                  24
       Band 7 Condorcet                   33                                  21
       Band 6 National                    28                                  24
       Band 6 Condorcet                   19                                  4
       Band 5 National                    12                                  16
       Band 4 Condorcet                   5                                   0
       Band 4 National                    4                                   3
       Band 4 Condorcet                   5                                   0




Lycée Condorcet AGM/25 Oct 2008
                                       Les résultats aux tests australiens
                                                    NAPLAN
                                               Year 9: Percentages in Bands


          Band/performance in % of total   Overall literacy                   Overall numeracy
             participants
          Band 10 National                 6                                  13
          Band 10 Condorcet                20                                 32
          Band 9 National                  15                                 15
          Band 9 Condorcet                 16                                 16
          Band 8 National                  27                                 25
          Band 8 Condorcet                 36                                 40
          Band 7 National                  29                                 24
          Band 7 Condorcet                 28                                 8
          Band 6 National                  17                                 19
          Band 6 Condorcet                 0                                  4
          Band 5 National                  6                                  5
          Band 5 Condorcet                 0                                  0




Lycée Condorcet AGM/25 Oct 2008
                                               Les effectifs continuent à
                                                      progresser


Elèves du Lycée                    60 (12%)      Elèves du Lycée           55+26   (9% et 5%)
                                                                                         14%
Elèves du collège                 121 (25%)
                                                 Elèves du collège           141        24%
Elèves du primaire                202 (39 %)
                                                 Elèves du primaire          222        37%

Elèves de la maternelle           126 (24 %)     Elèves de la maternelle     150        25%

                                                 Total section française     568
Total section française           509
                                                 Total général               594
Total général                     518




Lycée Condorcet AGM/25 Oct 2008
                                     Evolution

                                    2005   2006   2007   2008
          Elèves du Lycée           +8% +11% +12%        +35%
          Elèves du collège         +24% +37% +35%       +16%
          Elèves du primaire        +41% +41% +39%       +9%
          Elèves de la maternelle   +26% +21% +24%       +19%




Lycée Condorcet AGM/25 Oct 2008
                                  Qui sont les nouveaux
                                       arrivants ?
Sur les 150 nouveaux élèves arrivés à cette
 rentrée…

•   80 % sont français (20% d’entre eux sont double-nationaux : franco-australiens).
•   10% sont australiens, 10% d’autres nationalités
•   12% arrivent dans les classes de lycée
•   2% arrivent dans la section internationale
•   16% arrivent dans les classes de collège
•   18% arrivent dans les classes primaires
•   52% arrivent dans les classes de maternelle




Lycée Condorcet AGM/25 Oct 2008
                                         Prévision d’effectifs en 2009
                                                 + 3 classes
                                                     Term                        IBY12
                                                       1                         IBY11
                                                       2                          Y 10

                                          3                        3
                                          4                        4
                                          5                        5
                                          6                        6

                                        CM2                       CM2
                                        CM1                       CM1
                                         CE2                CE2         CE2
                                         CE1                      CE1
                                    CP 1               CP 2              CP 3
                                       GS                 GS             GS

                                  Moyenne           Moyenne           Moyenne
                                   section           section           section
                                     Petite section          Petite section
Lycée Condorcet AGM/25 Oct 2008
                                         Prévision d’effectifs en 2010
                                                  + 2 classes
                                                      Term                       IBY12
                                                        1                        IBY11
                                                        2                         Y 10

                                          3                        3
                                          4                        4
                                          5                        5
                                          6                        6

                                        CM2                      CM2
                                        CM1               CM1           CM1
                                         CE2               CE2           CE2
                                         CE1             CE1            CE1
                                    CP 1                CP 2              CP 3
                                       GS                  GS             GS

                                  Moyenne           Moyenne           Moyenne
                                   section           section           section
                                     Petite section          Petite section


Lycée Condorcet AGM/25 Oct 2008
                                           Prévision d’effectifs en 2011
                                                    + 1 classe
                                                       Term                         IBY12
                                                         1                          IBY11
                                                         2                           Y 10

                                          3                         3
                                          4                         4
                                          5                         5
                                          6                         6

                                        CM2               CM2             CM2
                                        CM1                CM1             CM1
                                         CE2                CE2             CE2
                                         CE1              CE1             CE1
                                    CP 1                 CP 2                CP 3
                                       GS                   GS               GS

                                  Moyenne           Moyenne             Moyenne
                                   section           section             section
                                     Petite section            Petite section


Lycée Condorcet AGM/25 Oct 2008
                                       Évolution des effectifs 2012
                                               + 1 classe
                                                       Term                               IBY12
                                                         1                                IBY11
                                                         2                                 Y 10

                                          3                              3
                                          4                              4
                                          5                              5
                                          6                    6                    6

                                        CM2               CM2                  CM2
                                        CM1                 CM1                 CM1
                                         CE2                 CE2                 CE2
                                         CE1              CE1                  CE1
                                    CP 1                  CP 2                     CP 3
                                       GS                    GS                    GS

                                  Moyenne           Moyenne            Moyenne section
                                   section           section
                                     Petite section                Petite section


Lycée Condorcet AGM/25 Oct 2008
                                          Évolution des effectifs
                                             2013 +1 classe
                                                        Term                            IBY12
                                                          1                             IBY11
                                                          2                              Y 10

                                          3                           3
                                          4                           4
                                          5                     5                 5
                                          6                    6                 6

                                        CM2               CM2               CM2
                                        CM1                 CM1               CM1
                                         CE2                  CE2               CE2
                                         CE1              CE1               CE1
                                    CP 1                  CP 2                   CP 3
                                       GS                    GS                  GS

                                  Moyenne           Moyenne         Moyenne section
                                   section           section
                                     Petite section             Petite section


Lycée Condorcet AGM/25 Oct 2008
                                  Notre projet d’établissement


•    Assurer la continuité du service public d’éducation français
•    Tirer le meilleur parti de l’insertion du Lycée Condorcet dans son contexte australien .
•    Développer la section du Baccalauréat International
•    Enseigner les langues à haut niveau
•    Aider les élèves
•    Bien vivre ensemble au Lycée Condorcet
•    Participer au développement durable
•    Développer la vie artistique au Lycée
•    Enseigner avec les nouvelles technologies




Lycée Condorcet AGM/25 Oct 2008
                                                                                                43
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)




Lycée Condorcet AGM/25 Oct 2008
                                      P & L COMPARISON and FORECAST 08/09


                                                                                            BUDGET
                              K$ AUD            FY 06/07        FY 07/08      VAR.
                                                                                           08/09 revised

                   Number of students             448             518         + 15%            593


                   INCOME                           4 831           5 900     + 22%                  6 595


                   EXPENSES                 -       3 775 -         4 786     + 26%    -             5 443


                   Operational Result               1 056           1 114     + 5%                   1 152


                   Dep/Provision            -           325 -           327   + 0,6%   -              380


                   Financial Result         -           468 -           146   + 69%    -              341


                   NET RESULT                           263             641 + 144%                    431
                   Indirect French Gvt Grants (estim.) : 1.2 M$


Lycée Condorcet AGM/25 Oct 2008
                                           DETAILED INCOME AND EXPENSES FY 07/08




                      INCOME                                              EXPENSES

    Indir.             others
                         4%
                                                                       Charges others
   French                                                Pedagogical    10%      2%
   Grants
                                                   Admin     5%
     18%
                                                    1%
             Aust.                School                                                 Local
             Grants                fees                                                 salaries
                                                                             AEFE
              19%                  59%                                                    50%
                                                                            salaries
                                                                              13%
                                                   Salaries
                                                    paid by
                                                  French gvt
                                                     19%




Lycée Condorcet AGM/25 Oct 2008
                                                  INVESTMENTS AND CASH FLOW

                                                                                 Budget 08/09 /
                                      K AUD        FY 06/07    FY 07/08
                                                                                   realised

                                                                                     $171 /
                              PEDAGOGICAL             $31         $63
                                                                                     $ 88

                              OTHERS                                                 $450 /
                                                     $259         $902
                             INVEST.                                                 $ 204

                                                                                     $621 /
                              TOTAL                  $290         $965
                                                                                     $292


                                  Financed by :
                                                     $104         $203
                              Trust donation

                                  Own funds          -$186        -$762              -$621



                                      K AUD          30/06/2007    30/06/2008   30/06/2009


                             CASH FLOW                $1 816         $1 426       $1 292

                              FYI: Remaining loan 4.9 M$ to be paid by 2020 / 537k$ per
                              year

Lycée Condorcet AGM/25 Oct 2008
                                  A healthy budget


  School fees represent the main income (59%)

  Australian grants benefit : 19% of the income

  Indirect French grants: 18% of the income

  Salaries are the greatest expenses (82%)

  The other part of the expenses is committed to the loan repayment,
 building maintenance, administrative and pedagogical charges and
 investments




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )
       8. Résolution spéciale pour la nomination immediate d’un
          nouvel auditeur (Special resolution to immediately appoint
          a new auditor)




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )
       8. Résolution spéciale pour la nomination immediate d’un
          nouvel auditeur (Special resolution to immediately appoint
          a new auditor)
       9. Varia




Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )
       8. Résolution spéciale pour la nomination immediate d’un
          nouvel auditeur (Special resolution to immediately appoint
          a new auditor)
       9. Varia
       10.Election des membres (election of members)



Lycée Condorcet AGM/25 Oct 2008
                                  AGENDA
       1. Bienvenue (Welcome)
       2. Adoption de l’ordre du jour (Adoption of the Agenda)
       3. Adoption des minutes de la dernière réunion (minutes of
          the last meeting)
       4. Rapport du Président (President’s report)
       5. Rapport du Chef d’Etablissement (Principal’s report)
       6. Rapport du Trésorier (Treasurer’s report)
       7. Résolution ordinaire pour le changement d’auditeur
          (Ordinary resolution to remove the auditor )
       8. Résolution spéciale pour la nomination immediate d’un
          nouvel auditeur (Special resolution to immediately appoint
          a new auditor)
       9. Varia
       10.Election des membres (election of members)
       11.Clôture (Close)


Lycée Condorcet AGM/25 Oct 2008
                         Merci / Thank you



Lycée Condorcet AGM/25 Oct 2008

				
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