{"id":72331,"date":"2024-03-12T11:43:11","date_gmt":"2024-03-12T10:43:11","guid":{"rendered":"https:\/\/www.ubfc.fr\/?page_id=72331"},"modified":"2025-02-21T10:15:56","modified_gmt":"2025-02-21T09:15:56","slug":"ca-2024-rapports","status":"publish","type":"page","link":"https:\/\/www.ubfc.fr\/en\/ubfc\/gouvernance\/instances\/conseil-dadministration\/ca-2024-rapports\/","title":{"rendered":"CA 2024 – 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 25 janvier 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
  1. Conseil d\u2019administration du 14 d\u00e9cembre 2023\u00a0: Approbation du verbatim<\/li><\/ol>

    > Rapport n\u00b01<\/a>
    > D\u00e9lib\u00e9ration n\u00b031<\/a><\/p>

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

      > Information n\u00b018<\/a><\/p>

      1. Pr\u00e9sentation des futurs statuts d\u2019UBFC en vue d\u2019une d\u00e9lib\u00e9ration en CA extraordinaire<\/li><\/ol>

        > Rapport n\u00b03<\/a>
        > Information n\u00b019<\/a><\/p>

        1. R\u00e9gime indemnitaire des personnels enseignants et chercheurs (RIPEC) \u2013 Composante fonctionnelle C2 \u2013 Nouvelle responsabilit\u00e9<\/li><\/ol>

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

          1. RITM\u00a0: Reprise et AAP 2024<\/li><\/ol>

            > Rapport n\u00b05<\/a>
            > Information n\u00b020<\/a><\/p>

            1. RITM\u00a0: Bilan du projet Ritm\u2019hyc<\/li><\/ol>

              > Rapport n\u00b06<\/a>
              > Information n\u00b021<\/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 14 mars 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
              1. Conseil d\u2019administration du 25 janvier 2024 et du 8 f\u00e9vrier 2024 : Approbation du verbatim<\/li><\/ol>

                > Rapport n\u00b01 – Verbatim du 25 janvier 2024<\/a>
                > Rapport n\u00b01 – Verbatim du 8 f\u00e9vrier 2024<\/a>
                > D\u00e9lib\u00e9ration n\u00b033<\/a><\/p>

                1. Vote des nouveaux statuts de la COMUE UBFC suite au retrait de l\u2019uB et BSB<\/li><\/ol>

                  > Rapport n\u00b02<\/a>
                  > D\u00e9lib\u00e9ration n\u00b034<\/a><\/p>

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

                    > Rapport n\u00b03 – Rapport de l’ordonnateur<\/a>
                    > Rapport n\u00b03 – Annexes – Agent comptable<\/a>
                    > D\u00e9lib\u00e9ration n\u00b035<\/a><\/p>

                    1. Bilan \u00ab\u00a0Rencontres vers le futur\u00a0\u00bb<\/li><\/ol>

                      > Rapport n\u00b04<\/a>
                      > Information n\u00b022<\/a><\/p>

                      1. Bilan des Olympiades du D\u00e9veloppement Durable en Bourgogne-Franche-Comt\u00e9 2022-2023<\/li><\/ol>

                        > Rapport n\u00b05<\/a>
                        > Information n\u00b023<\/a><\/p>

                        1. P\u00f4le f\u00e9d\u00e9ratif de recherche et de formation en sant\u00e9 publique Bourgogne-Franche-Comt\u00e9 : Validation du r\u00e8glement de l\u2019Appel \u00e0 projets annuel<\/li><\/ol>

                          > Rapport n\u00b06<\/a>
                          > D\u00e9lib\u00e9ration n\u00b036<\/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 mai 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                          1. Conseil d\u2019administration du 14 mars 2024 : Approbation du verbatim<\/li><\/ol>

                            > Rapport n\u00b01<\/a>
                            > D\u00e9lib\u00e9ration n\u00b037<\/a><\/p>

                            1. Politique de site\u00a0: Actualit\u00e9<\/li><\/ol>

                              > Information n\u00b024<\/a><\/p><\/div>

                              1. Vote des nouveaux statuts de la COMUE UBFC suite au retrait de l\u2019uB et BSB<\/li><\/ol>

                                > Rapport n\u00b03<\/a>
                                > D\u00e9lib\u00e9ration n\u00b038<\/a><\/p><\/blockquote>

                                1. Mission doctorale\u00a0: Exon\u00e9ration des droits d\u2019inscription 2023-2024<\/li><\/ol>

                                  > Rapport n\u00b04<\/a>
                                  > Information n\u00b025<\/a><\/p>

                                  1. Mission \u00e9galit\u00e9\u00a0: Bilan \u00e9galit\u00e9<\/li><\/ol>

                                    > Rapport n\u00b05<\/a>
                                    > Information n\u00b026<\/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 27 juin 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                    1. Conseil d\u2019administration du 16 mai 2024 : Approbation du verbatim<\/li><\/ol>

                                      > Rapport n\u00b01<\/a>
                                      > D\u00e9lib\u00e9ration n\u00b039<\/a><\/p>

                                      1. Politique de site\u00a0: Actualit\u00e9<\/li><\/ol>

                                        > Information n\u00b027<\/a><\/p>

                                        1. Mission doctorale\u00a0: R\u00e8gles relatives \u00e0 l\u2019\u00e9lection et \u00e0 la nomination des membres des conseils d\u2019ED<\/li><\/ol>

                                          > D\u00e9lib\u00e9ration n\u00b040<\/a>
                                          > Rapport n\u00b03<\/a><\/p>

                                          1. Entrepreneuriat \u00e9tudiant\u00a0: Dotations financi\u00e8res concours prix P\u00e9pite 2024<\/li><\/ol>

                                            > Rapport n\u00b04<\/a>
                                            > D\u00e9lib\u00e9ration n\u00b041<\/a><\/p>

                                            1. Entrepreneuriat \u00e9tudiant\u00a0: Prix sp\u00e9cial \u00e9tudiante – Concours Initiative au f\u00e9minin 2024<\/li><\/ol>

                                              > Rapport n\u00b05<\/a>
                                              > D\u00e9lib\u00e9ration n\u00b042<\/a><\/p>

                                              1. Etat d’avancement du Contr\u00f4le Interne Financier<\/li><\/ol>

                                                > Rapport n\u00b06<\/a>
                                                > D\u00e9lib\u00e9ration n\u00b043<\/a><\/p>

                                                1. RIFSEEP<\/li><\/ol>

                                                  > Rapport n\u00b07<\/a>
                                                  > D\u00e9lib\u00e9ration n\u00b044<\/a><\/p>

                                                  1. Demande de remise gracieuse<\/li><\/ol>

                                                    > Rapport n\u00b08<\/a>
                                                    > D\u00e9lib\u00e9ration n\u00b045<\/a><\/p>

                                                    1. RITM-BFC\u00a0: Changement de coordination<\/li><\/ol>

                                                      > Rapport n\u00b09<\/a>
                                                      > D\u00e9lib\u00e9ration n\u00b046<\/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 26 septembre 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                      1. Conseil d\u2019administration du 27 juin 2024 : Approbation du verbatim<\/li><\/ol>

                                                        > Rapport n\u00b01<\/a>
                                                        > D\u00e9lib\u00e9ration n\u00b047<\/a><\/p>

                                                        1. Politique de site\u00a0: Actualit\u00e9<\/li><\/ol>

                                                          > Information n\u00b028<\/a><\/p>

                                                          1. Vie \u00e9tudiante : R\u00e9sultat du dispositif R\u00e9gion 2024 \u00ab Vie Etudiante \u00bb<\/li><\/ol>

                                                            > Information n\u00b029<\/a>
                                                            > Rapport n\u00b03<\/a><\/p>

                                                            1. RITM-BFC : R\u00e9sultats de l’appel \u00e0 projets 2024 et actions pr\u00e9visionnelles 2024-2025<\/li><\/ol>

                                                              > Rapport n\u00b04<\/a>
                                                              > Information n\u00b030<\/a><\/p>

                                                              1. DECA BFC : Convention d’objectifs et de moyens UBFC\/DECA BFC 2024-2025<\/li><\/ol>

                                                                > Rapport n\u00b05
                                                                > D\u00e9lib\u00e9ration n\u00b048<\/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 7 octobre 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                1. Vote des statuts de l\u2019EPE Universit\u00e9 Pasteur Bourgogne-Franche-Comt\u00e9<\/li><\/ol>

                                                                  > Rapport n\u00b01<\/a>
                                                                  > D\u00e9lib\u00e9ration n\u00b049<\/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 21 novembre 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                  1. Conseil d\u2019administration du 26 septembre et 7 octobre 2024 : Approbation du verbatim<\/li><\/ol>

                                                                    > Rapport n\u00b01.1<\/a>
                                                                    > Rapport n\u00b01.2<\/a>
                                                                    > D\u00e9lib\u00e9ration n\u00b050<\/a><\/p>

                                                                    1. Politique de site\u00a0: Actualit\u00e9<\/li><\/ol>

                                                                      > Information n\u00b031<\/a><\/p>

                                                                      1. P\u00f4le sant\u00e9 publique\u00a0: Demande de subvention R\u00e9gion \u2013 exercice 2025<\/li><\/ol>

                                                                        > D\u00e9lib\u00e9ration n\u00b051<\/a>
                                                                        > Rapport n\u00b03<\/a><\/p>

                                                                        1. P\u00f4le sant\u00e9 publique\u00a0: Bilan de l\u2019AAP 2024<\/li><\/ol>

                                                                          > Rapport n\u00b04<\/a>
                                                                          > Information n\u00b032<\/a><\/p>

                                                                          1. RIPEC\u00a0: Ajout de la fonction de directeur\/directrice de l\u2019action PEPITE<\/li><\/ol>

                                                                            > Rapport n\u00b05<\/a>
                                                                            > D\u00e9lib\u00e9ration n\u00b052<\/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 19 d\u00e9cembre 2024<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t
                                                                            1. Conseil d\u2019administration du 21 novembre 2024 : Approbation du verbatim<\/li><\/ol>

                                                                              > Rapport n\u00b01<\/a>
                                                                              > D\u00e9lib\u00e9ration n\u00b053<\/a><\/p>

                                                                              1. Politique de site\u00a0: Actualit\u00e9<\/li><\/ol>

                                                                                > Information n\u00b033<\/a><\/p>

                                                                                1. Cellule de veille\u00a0: Bilan de la cellule de veille UBFC<\/li><\/ol>

                                                                                  > Information n\u00b034<\/a>
                                                                                  > Rapport n\u00b03<\/a><\/p>

                                                                                  1. Demande d\u2019admission en non valeur<\/li><\/ol>

                                                                                    > Rapport n\u00b04<\/a>
                                                                                    > D\u00e9lib\u00e9ration n\u00b054<\/a><\/p>

                                                                                    1. Demande de remise gracieuse<\/li><\/ol>

                                                                                      > Rapport n\u00b05<\/a>
                                                                                      > D\u00e9lib\u00e9ration n\u00b055<\/a><\/p><\/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 25 janvier 2024 Conseil d\u2019administration du 14 d\u00e9cembre 2023\u00a0: Approbation du verbatim > Rapport n\u00b01 > D\u00e9lib\u00e9ration n\u00b031 Politique de site : Actualit\u00e9 > Information n\u00b018 Pr\u00e9sentation des futurs statuts d\u2019UBFC en vue d\u2019une d\u00e9lib\u00e9ration en CA extraordinaire > Rapport n\u00b03 > Information n\u00b019 R\u00e9gime indemnitaire des personnels enseignants et chercheurs (RIPEC) … Continued<\/a><\/p>\n","protected":false},"author":60,"featured_media":0,"parent":44653,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-72331","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nCA 2024 - 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\/ubfc\/gouvernance\/instances\/conseil-dadministration\/ca-2024-rapports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CA 2024 - 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