{"id":91030,"date":"2026-10-09T17:10:44","date_gmt":"2026-10-10T00:10:44","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=91030"},"modified":"2026-10-09T17:10:44","modified_gmt":"2026-10-10T00:10:44","slug":"mce-board-of-directors-meeting-october-15-2026-2","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-october-15-2026-2\/","title":{"rendered":"R\u00e9union du conseil d\u2019administration de MCE, le 15 octobre 2026"},"content":{"rendered":"<p>Le conseil d'administration de MCE se r\u00e9unit une fois par mois. Les membres du conseil d'administration, le personnel et les membres du public sont invit\u00e9s \u00e0 participer en personne ou \u00e0 distance. Tous les membres du conseil d'administration de MCE sont invit\u00e9s \u00e0 participer aux r\u00e9unions du conseil d'administration. <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">R\u00e9unions du conseil d'administration<\/a> pr\u00e9voir une p\u00e9riode r\u00e9serv\u00e9e aux commentaires du public.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier de r\u00e9union<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Regulatory-Packet-October-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier r\u00e9glementaire<\/a><\/p>\n<p><strong>En personne :<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1500, Concord, CA 94920<\/li>\n<li>Salle des commissions de l'h\u00f4tel de ville, 955 School Street, Napa CA 94559<\/li>\n<li>Emplacement \u00e9loign\u00e9<br \/>\nConform\u00e9ment \u00e0 la R\u00e9s. 2026-05 et au Code du gouvernement 54953.8.7<br \/>\n<strong>(Comt\u00e9 de Napa\/Directeur Alessio)<\/strong><\/li>\n<\/ul>\n<p><strong>\u00c0 distance<\/strong><\/p>\n<ul>\n<li>Conf\u00e9rence vid\u00e9o : <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>T\u00e9l\u00e9phone : Composez le (669) 900-9128, Meeting ID : 890 0487 7785, Passcode : 525690<\/li>\n<\/ul>\n<h2>Ordre du jour<\/h2>\n<p>1. Appel nominal\/Quorum<br \/>\n2. Annonces du conseil (Discussion)<br \/>\n3. Heure d'ouverture publique (Discussion)<br \/>\n4. Rapport du Pr\u00e9sident-Directeur G\u00e9n\u00e9ral (Discussion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">5. Calendrier de consentement<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">C.1. Adoption du proc\u00e8s-verbal de la r\u00e9union du 9.17.26<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=8\" target=\"_blank\" rel=\"noopener\">6. Modification propos\u00e9e du budget pour la fin de l\u2019exercice fiscal 2027, assortie d\u2019un cr\u00e9dit accru pour le taux temporaire<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">7. Distribution \u00e9quitable des avantages du programme client<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=66\" target=\"_blank\" rel=\"noopener\">8. Mise \u00e0 jour de la gouvernance<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=66\" target=\"_blank\" rel=\"noopener\">a. Pr\u00e9sentation de Leading Resources, Inc sur le plan de travail concernant les politiques et le plan de travail concernant la taille du conseil d\u2019administration<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=150\" target=\"_blank\" rel=\"noopener\">b. Modification propos\u00e9e de la deuxi\u00e8me partie de l\u2019accord initial conclu avec Leading Resources, Inc.<\/a><br \/>\n9. Questions relatives au conseil d\u2019administration et au personnel (d\u00e9bat)<br \/>\n10. Lever la s\u00e9ance<br \/>\n________________________________________<br \/>\nRapports d'information<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=172\" target=\"_blank\" rel=\"noopener\">I.1 Contrats approuv\u00e9s pour la mise \u00e0 jour \u00e9nerg\u00e9tique<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=175\" target=\"_blank\" rel=\"noopener\">I.2 Mises \u00e0 jour l\u00e9gislatives et r\u00e9glementaires<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=183\" target=\"_blank\" rel=\"noopener\">I.3 Rapports semestriels sur la participation des clients<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/10\/MCE-Board-Meeting-Packet-October-2026.pdf#page=187\" target=\"_blank\" rel=\"noopener\">I.4 Proc\u00e9dure de d\u00e9l\u00e9gation des membres du conseil d'administration<\/a><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>MCE&#8217;s Board of Directors meets once a month. Board members, staff, and members of the public are welcome to join in person or remotely. All Board meetings include a dedicated [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[],"tribe_events_cat":[636],"class_list":["post-91030","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-board-meeting","cat_board-meeting"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MCE Board of Directors Meeting, October 15, 2026 - MCE<\/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:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-october-15-2026-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCE Board of Directors Meeting, October 15, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;s Board of Directors meets once a month. 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