{"id":92583,"date":"2026-11-13T16:16:57","date_gmt":"2026-11-14T00:16:57","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=92583"},"modified":"2026-11-13T16:17:16","modified_gmt":"2026-11-14T00:17:16","slug":"mce-board-of-directors-meeting-november-19-2026","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-november-19-2026\/","title":{"rendered":"R\u00e9union du conseil d\u2019administration de MCE, le 19 novembre 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\/11\/MCE-Board-Meeting-Packet-November-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier de r\u00e9union<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-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<\/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\/11\/MCE-Board-Meeting-Packet-November-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\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">C.1. Adoption du proc\u00e8s-verbal de la r\u00e9union du 10.15.26<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=8\" target=\"_blank\" rel=\"noopener\">C.2. Proposition de r\u00e9solution n\u00b0 2026-09 : Nomination du directeur financier en qualit\u00e9 de tr\u00e9sorier<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=13\" target=\"_blank\" rel=\"noopener\">C.3. Proposition de s\u00e9lectionner eScribe Software USA Inc. comme fournisseur d\u2019agenda et de mat\u00e9riel de conf\u00e9rence pour le Conseil d\u2019administration<\/a><br \/>\n6. Mise \u00e0 jour de la recherche de PDG avec Heidrick &amp; Struggles (Discussion\/Mesures \u00e0 prendre)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">7. Projet de crit\u00e8res d\u2019\u00e9valuation des options de restructuration du conseil d\u2019administration<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=42\" target=\"_blank\" rel=\"noopener\">8. R\u00e9vision des politiques avec Leading Resources, Inc.<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=44\" target=\"_blank\" rel=\"noopener\">a. Projet de politique de processus de gouvernance GP-1 : Mission et r\u00f4le du conseil d\u2019administration<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=45\" target=\"_blank\" rel=\"noopener\">b. Projet de politique de processus de gouvernance GP-2 : orientation de la gouvernance du conseil d\u2019administration et description des fonctions<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=47\" target=\"_blank\" rel=\"noopener\">c. Projet de politique de liaison entre le Conseil d\u2019administration et le personnel BL-1 : Relation entre le Conseil d\u2019administration et le PDG<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=48\" target=\"_blank\" rel=\"noopener\">d. Projet de politique de liaison entre le personnel du Conseil d'administration BL-2 : Relation entre le Conseil d'administration et le Conseiller juridique g\u00e9n\u00e9ral<\/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\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=56\" 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\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=59\" 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\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=67\" target=\"_blank\" rel=\"noopener\">I.3 Rapport trimestriel du tr\u00e9sorier<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=88\" target=\"_blank\" rel=\"noopener\">I.4 Mise \u00e0 jour trimestrielle sur le marketing et les communications<\/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-92583","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, November 19, 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-november-19-2026\/\" \/>\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, November 19, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;s Board of Directors meets once a month. 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