{"id":66175,"date":"2023-01-30T17:16:58","date_gmt":"2023-01-30T16:16:58","guid":{"rendered":"https:\/\/www.ubfc.fr\/?page_id=66175"},"modified":"2024-01-24T11:56:17","modified_gmt":"2024-01-24T10:56:17","slug":"ca-2023-rapports","status":"publish","type":"page","link":"https:\/\/www.ubfc.fr\/en\/ca-2023-rapports\/","title":{"rendered":"CA 2023 – rapports"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 14 d\u00e9cembre 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
  1. Conseil d\u2019administration du 16 novembre 2023\u00a0: Approbation du verbatim<\/li><\/ol>

    > Rapport n\u00b01<\/a>
    > D\u00e9lib\u00e9ration n\u00b026<\/a><\/p>

    1. Politique de site : Actualit\u00e9<\/li><\/ol>

      > Information n\u00b017<\/a><\/p>

      1. Budget initial<\/li><\/ol>

        > Rapport n\u00b03<\/a>
        > D\u00e9lib\u00e9ration n\u00b027<\/a><\/p>

        1. Pole f\u00e9d\u00e9ratif de recherche et de formation en sant\u00e9 publique Bourgogne-Franche-Comt\u00e9\u00a0: Demande de subvention 2024 au Conseil r\u00e9gional Bourgogne-Franche-Comt\u00e9<\/li><\/ol>

          > Rapport n\u00b04<\/a>
          > D\u00e9lib\u00e9ration n\u00b028<\/a><\/p>

          1. Erasmus+\u00a0: Taux mensuel de bourse applicable \u00e0 la convention Erasmus+ 2023<\/li><\/ol>

            > Rapport n\u00b05<\/a>
            > D\u00e9lib\u00e9ration n\u00b029<\/a><\/p>

            1. Aide exceptionnelle accord\u00e9e \u00e0 un \u00e9tudiant<\/li><\/ol>

              > Rapport n\u00b06<\/a>
              > D\u00e9lib\u00e9ration n\u00b030<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

              \n\t\t\t\t\t
              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 16 novembre 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
              1. Conseil d\u2019administration du 28 septembre 2023\u00a0: Approbation du verbatim<\/li><\/ol>

                > Rapport n\u00b01<\/a>
                >                 D\u00e9lib\u00e9ration n\u00b023<\/a><\/p>

                1. Politique de site : Actualit\u00e9<\/li><\/ol>

                  > Information n\u00b015<\/a><\/p>

                  1. Pr\u00e9sentation de la sortie de l\u2019uB et BSB<\/li><\/ol>

                    > Rapport n\u00b03<\/a>
                    >                     Information n\u00b016<\/a><\/p>

                    1. Politique indemnitaire des personnels BIATSS<\/li><\/ol>

                      > Rapport n\u00b04<\/a>
                      >                       D\u00e9lib\u00e9ration n\u00b024<\/a><\/p>

                      1. Annulation d\u2019une cr\u00e9ance non recouvrable<\/li><\/ol>

                        > Rapport n\u00b05<\/a>
                        >                         D\u00e9lib\u00e9ration n\u00b025<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 28 septembre 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                        1. Conseil d\u2019administration du 22 juin 2023 : Approbation du verbatim<\/li><\/ol>

                          > Rapport n\u00b01<\/a>
                          > D\u00e9lib\u00e9ration n\u00b021<\/a><\/p>

                          1. Politique de site : Actualit\u00e9<\/li><\/ol>

                            > Information n\u00b011<\/a><\/p>

                            1. Budget rectificatif 2023 n\u00b02<\/li><\/ol>

                              > Rapport n\u00b03<\/a>
                              > D\u00e9lib\u00e9ration n\u00b022<\/a><\/p>

                              1. Pr\u00e9sentation des modalit\u00e9s de retrait de uB et BSB<\/li><\/ol>

                                > Information n\u00b012<\/a><\/p>

                                1. R\u00e9sultat des dispositifs R\u00e9gion 2022 \u00ab\u00a0Vie Etudiante\u00a0\u00bb et \u00ab\u00a0Equipements p\u00e9dagogiques et num\u00e9riques\u00a0\u00bb<\/li><\/ol>

                                  > Rapport n\u00b05 :
                                  – Partie 1<\/a>
                                  – Partie 2<\/a>
                                  > Information n\u00b013<\/a><\/p><\/blockquote>

                                  1. Projet UBFC 2023 au titre du programme Erasmus+<\/li><\/ol>

                                    > Rapport n\u00b06<\/a>
                                    > Information n\u00b014<\/a><\/p>

                                    \u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

                                    \n\t\t\t\t\t
                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 22 juin 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                    1. Conseil d\u2019administration du 11 mai 2023\u00a0: Approbation du verbatim<\/li><\/ol>

                                      > Rapport n\u00b01<\/a>
                                      > D\u00e9lib\u00e9ration n\u00b017<\/a><\/p>

                                      1. Entrepreneuriat \u00e9tudiant : Dotations financi\u00e8res du concours prix P\u00e9pite 2023<\/li><\/ol>

                                        > Rapport n\u00b02<\/a>
                                        > D\u00e9lib\u00e9ration n\u00b018<\/a><\/p>

                                        1. Contr\u00f4le Interne Financier (CIF) : Pr\u00e9sentation de l’\u00e9chelle de maturit\u00e9 des risques (EMR) par processus : Les travaux engag\u00e9s ce d\u00e9but d’ann\u00e9e 2023 et pr\u00e9sent\u00e9s par le Comit\u00e9 de pilotage du CIF UBFC<\/li><\/ol>

                                          > Rapport n\u00b03<\/a>
                                          > Information n\u00b010<\/a><\/p>

                                          1. Laboratoire commun \u00ab Fast Lab \u00bb : R\u00e9siliation de contrat avec la soci\u00e9t\u00e9 Gorgy Timing<\/li><\/ol>

                                            > Rapport n\u00b04<\/a>
                                            > D\u00e9lib\u00e9ration n\u00b019<\/a><\/p>

                                            1. Masters internationaux UBFC : Organisation de l\u2019ann\u00e9e universitaire 2023-2024<\/li><\/ol>

                                              > Rapport n\u00b05<\/a>
                                              > D\u00e9lib\u00e9ration n\u00b0 20<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 11 mai 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                              1. Conseil d\u2019administration du 16 mars 2023\u00a0: Approbation du verbatim<\/li><\/ol>

                                                > Rapport n\u00b01<\/a>
                                                > D\u00e9lib\u00e9ration n\u00b013<\/a><\/p>

                                                1. Politique de site\u00a0: Actualit\u00e9s<\/li><\/ol>

                                                  > Information n\u00b09<\/a><\/p>

                                                  1. Charte de gestion des agents contractuels Consultation du Comit\u00e9 Social d\u2019Administration (CSA) du 21 mars 2023<\/li><\/ol>

                                                    > Rapport n\u00b03<\/a>
                                                    > D\u00e9lib\u00e9ration n\u00b014<\/a><\/p>

                                                    1. Concours \u00ab Initiative au f\u00e9minin \u00bb 2023 : Prix sp\u00e9cial \u00ab \u00e9tudiante \u00bb<\/li><\/ol>

                                                      > Rapport n\u00b04<\/a>
                                                      > D\u00e9lib\u00e9ration n\u00b015<\/a><\/p>

                                                      1. Laboratoire commun \u00ab Fast Lab \u00bb : Annulation d\u2019une cr\u00e9ance de 100 000 \u20ac \u00e0 l\u2019encontre de la soci\u00e9t\u00e9 Gorgy Timing<\/li><\/ol>

                                                        > Rapport n\u00b05<\/a>
                                                        > D\u00e9lib\u00e9ration n\u00b0 16<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

                                                        \n\t\t\t\t\t
                                                        \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 16 mars 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                        1. Conseil d\u2019administration du 26 janvier 2023 : Approbation du verbatim<\/li><\/ol>

                                                          > Rapport n\u00b01<\/a>
                                                          > D\u00e9lib\u00e9ration n\u00b07<\/a><\/p><\/blockquote>

                                                          1. Politique de site\u00a0: Pr\u00e9sentation des projets de la Comue exp\u00e9rimentale (Comue Ex) et de l\u2019\u00e9tablissement public exp\u00e9rimental (EPE)<\/li><\/ol>

                                                            > Information n\u00b03<\/a>\u00a0<\/p>

                                                            1. Budget rectificatif n\u00b01<\/li><\/ol>

                                                              > Rapport n\u00b03\u00a0: Rapport de l\u2019ordonnateur<\/a>
                                                              > D\u00e9lib\u00e9ration n\u00b08<\/a><\/p><\/blockquote>

                                                              1. Compte financier 2022<\/li><\/ol>

                                                                > Rapport n\u00b04\u00a0: Rapport de l\u2019ordonnateur<\/a>
                                                                > Rapport n\u00b04 : Rapport de l\u2019agent comptable<\/a>
                                                                > D\u00e9lib\u00e9ration n\u00b09<\/a><\/p><\/blockquote>

                                                                1. Ali\u00e9nation d\u2019un bien mobilier (vente d\u2019un mat\u00e9riel de recherche)<\/li><\/ol>

                                                                  > Rapport n\u00b05<\/a>
                                                                  > D\u00e9lib\u00e9ration n\u00b0 10<\/a><\/p><\/blockquote>

                                                                  1. Frais de gestion : Mise \u00e0 jour des taux et des modalit\u00e9s de reversement aux \u00e9tablissements membres pour les projets ANR hors PIA, H2020 et Horizon Europe<\/li><\/ol>

                                                                    > Rapport n\u00b06<\/a>
                                                                    > D\u00e9lib\u00e9ration n\u00b011<\/a><\/p><\/blockquote>

                                                                    1. Election des usagers<\/li><\/ol>

                                                                      > Rapport n\u00b07<\/a>
                                                                      > Information n\u00b04<\/a><\/p><\/blockquote>

                                                                      1. P\u00f4le universitaire d\u2019innovation (PUI)\u00a0: Pr\u00e9sentation du projet<\/li><\/ol>

                                                                        > Rapport n\u00b08<\/a>
                                                                        > Information n\u00b05<\/a><\/p><\/blockquote>

                                                                        1. R\u00e9partition des contrats doctoraux \u00c9tat 2023 \/ 2024<\/li><\/ol>

                                                                          > Rapport n\u00b09<\/a>
                                                                          > Information n\u00b06<\/a><\/p><\/blockquote>

                                                                          1. Exon\u00e9ration des droits d’inscription 2022 \/ 2023<\/li><\/ol>

                                                                            > Rapport n\u00b010<\/a>
                                                                            > Information n\u00b07<\/a><\/p><\/blockquote>

                                                                            1. \u00ab\u00a0Plateformes de recherche\u00a0\u00bb de la R\u00e9gion Bourgogne-Franche-Comt\u00e9\u00a0: Bilan de l\u2019Appel \u00e0 Projets 2022<\/li><\/ol>

                                                                              > Rapport n\u00b011<\/a>
                                                                              > Information n\u00b08<\/a><\/p><\/blockquote>

                                                                              1. Fondation de coop\u00e9ration scientifique (FCS BFC)\u00a0: Transfert de l\u2019actif et du passif \u00e0 la COMUE<\/li><\/ol>

                                                                                > Rapport n\u00b012<\/a>
                                                                                > D\u00e9lib\u00e9ration n\u00b012<\/a><\/p><\/blockquote><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

                                                                                \n\t\t\t\t\t
                                                                                \n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tConseil d'administration du 26 janvier 2023<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                                1. Conseil d\u2019administration du 15 d\u00e9cembre 2022\u00a0: Approbation du verbatim<\/li><\/ol>

                                                                                  > Rapport n\u00b01<\/a>
                                                                                  > D\u00e9lib\u00e9ration n\u00b01<\/a><\/p><\/blockquote>

                                                                                  1. Politique de site\u00a0: Actualit\u00e9s<\/li><\/ol>

                                                                                    > Information n\u00b01<\/a><\/p>

                                                                                    1. Budget initial 2023<\/li><\/ol>

                                                                                      > Rapport n\u00b03<\/a>
                                                                                      > D\u00e9lib\u00e9ration n\u00b02<\/a><\/p><\/blockquote>

                                                                                      1. RIPEC \u2013 R\u00e9gime indemnitaire pour les enseignants-chercheurs : Modifications suite au d\u00e9cret n\u00b02022-1602 du 21 d\u00e9cembre 2022<\/li><\/ol>

                                                                                        > Rapport n\u00b04<\/a>
                                                                                        > D\u00e9lib\u00e9ration n\u00b03<\/a><\/p><\/blockquote>

                                                                                        1. Contr\u00f4le Interne et Budg\u00e9taire : Echelle de maturit\u00e9 des risques<\/li><\/ol>

                                                                                          > Rapport n\u00b05<\/a>
                                                                                          > D\u00e9lib\u00e9ration n\u00b04<\/a><\/p><\/blockquote>

                                                                                          1. Politique d\u2019exon\u00e9ration des droits d\u2019inscription diff\u00e9renci\u00e9s pour les \u00e9tudiants extra-communautaires<\/li><\/ol>

                                                                                            > Rapport n\u00b06<\/a>
                                                                                            > D\u00e9lib\u00e9ration n\u00b05<\/a><\/p><\/blockquote>

                                                                                            1. D\u00e9p\u00f4t de dossiers de candidature dans le cadre du programme Erasmus+<\/li><\/ol>

                                                                                              > Rapport n\u00b07<\/a>
                                                                                              > Information n\u00b02<\/a><\/p><\/blockquote>

                                                                                              1. Projet ISITE-BFC : Bourses de mobilit\u00e9 sortante 2022-2023<\/li><\/ol>

                                                                                                > Rapport n\u00b08<\/a>
                                                                                                > D\u00e9lib\u00e9ration n\u00b06<\/a><\/p><\/blockquote><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\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},"excerpt":{"rendered":"

                                                                                                Conseil d’administration du 14 d\u00e9cembre 2023 Conseil d\u2019administration du 16 novembre 2023\u00a0: Approbation du verbatim > Rapport n\u00b01> D\u00e9lib\u00e9ration n\u00b026 Politique de site : Actualit\u00e9 > Information n\u00b017 Budget initial > Rapport n\u00b03> D\u00e9lib\u00e9ration n\u00b027 Pole f\u00e9d\u00e9ratif de recherche et de formation en sant\u00e9 publique Bourgogne-Franche-Comt\u00e9\u00a0: Demande de subvention 2024 au Conseil r\u00e9gional Bourgogne-Franche-Comt\u00e9 > … Continued<\/a><\/p>\n","protected":false},"author":88,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-66175","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCA 2023 - rapports - COMUE Universit\u00e9 Bourgogne-Franche-Comt\u00e9<\/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:\/\/www.ubfc.fr\/ca-2023-rapports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CA 2023 - 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