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                  <p align="center"> <font face="Arial, Helvetica, sans-serif"><b><font size="3" color="#663300">COMPTE-RENDU 

                    DU CONSEIL D'ADMINISTRATION </font></b></font></p>

                  <p align="center"><font face="Arial, Helvetica, sans-serif"><b><font size="2" color="#663300"> 

                    <font color="#000066">JEUDI 10 JANVIER 2008 </font></font></b></font> 
                  <p align="left"><font face="Arial, Helvetica, sans-serif"><b><font size="3" color="#663300">Administrateurs pr&eacute;sents :<br>

                    </font></b></font><span class="texte"><font color="#000066" size="2" face="Arial, Helvetica, sans-serif">MM. Eric <strong>Berger</strong>, Fayez <strong>Boulos</strong>, Bruno <strong>Didier</strong>, Christian <strong>Lacroix</strong>, Alain <strong>Marchand</strong>, Laurent <strong>Noll</strong>, Michel <strong>Peccenini</strong>, J&eacute;r&ocirc;me <strong>Perrin</strong>, Christophe <strong>Persoz</strong>, Alain <strong>Violet</strong> et William <strong>Zerbib</strong>.</font></span></p>
                  <p align="left"><font face="Arial, Helvetica, sans-serif"><b><font size="3" color="#663300">Administrateurs excus&eacute;s :<font size="2"><br>
                  </font></font></b><font color="#000066" size="2"><span class="texte">MM. Jean <strong>Charbonnel</strong>, Andr&eacute; <strong>Clappier</strong>, Jean-Pierre <strong>Debeaumont</strong>, Pierre <strong>Denia</strong>, Pascal <strong>Gautier</strong>, Bernard <strong>Godinot</strong>, Olivier <strong>Jamin</strong> et Philippe <strong>Seitz</strong>.</span></font></font></p>
                  <p align="left"><font face="Arial, Helvetica, sans-serif"><font size="3" color="#000066">                    </font></font><font face="Arial, Helvetica, sans-serif"><b><font color="#663300" size="3">Secr&eacute;taire 
  
                    g&eacute;n&eacute;rale :</font></b> <font color="#000066" size="2"><br>
  
                  Diane  <strong>Lionel-Marie</strong></font></font></p>
                  <p align="left" class="Style13 Style21"><font face="Arial, Helvetica, sans-serif"><font color="#663300"><b>1. 

                                <u><span class="titre1">Commissions et sujets FRTP IDF</span></u></b></font></font> </p>
                  <div align="left" class="Style17">
                    <p class="Style20"><font color="#000066">Aucune commission de la FRTP IDF ne s&rsquo;est r&eacute;unie depuis notre pr&eacute;c&eacute;dent bureau le 12 d&eacute;cembre dernier.</font></p>
                    </div>
                  <div align="left">
                  	<p class="Style9"><u>Quelques informations suppl&eacute;mentaires relatives &agrave; ces commissions&nbsp;:</u></p>
                    <p class="Style9">Alain Violet propose sa candidature en tant que repr&eacute;sentant du Syndicat &agrave; la commission March&eacute;s/IP</p>
                    <p class="Style9">Selon l&rsquo;enqu&ecirc;te de la FRTP IDF, l&rsquo;ann&eacute;e 2007 se r&eacute;v&egrave;le une ann&eacute;e plus satisfaisante que pr&eacute;vu.</p>
                    <p class="Style9">Eric Berger indique que l&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale de la FNTP se tiendra le 2 avril prochain sur le th&egrave;me du rapprochement de la FNTP avec ses homologues europ&eacute;ens.</p>
                    <p class="Style13"><font color="#663300" face="Arial, Helvetica, sans-serif"><u><dfn class="Style14">2. Divers</dfn></u></font></p>
                    <ul>
                    	<li class="style4 Style22"><strong>Assembl&eacute;e G&eacute;n&eacute;rale du Syndicat&nbsp;: Th&egrave;me, Invit&eacute; et Lieu</strong></li>
                    	</ul>
                    <p class="Style23">L&rsquo;Assembl&eacute;e G&eacute;n&eacute;rale du Syndicat est pr&eacute;vue le jeudi 17 avril 2008. A voir.</p>
                    <p class="Style23"><u>Eric Berger engage une r&eacute;flexion sur le th&egrave;me de cette assembl&eacute;e&nbsp;: </u></p>
                    <ul type="disc" class="Style22">
                    	<li class="Style24">Veut-on y entendre traiter d&rsquo;un &laquo;&nbsp;sujet habituel&nbsp;&raquo; - type SDRIF &hellip; - ou d&rsquo;un sujet d&rsquo;ordre plus g&eacute;n&eacute;ral pouvant ouvrir un d&eacute;bat d&rsquo;id&eacute;es&nbsp;?</li>
                    	<li class="Style24">A qui destine t-on cette assembl&eacute;e&nbsp;? &agrave; nos clients&nbsp;? &agrave; nos entreprises&nbsp;?</li>
                    	</ul>
                    <p class="Style23"><u>Plusieurs th&egrave;mes sont alors propos&eacute;s&nbsp;:</u></p>
                    <ul class="Style22">
                    	<li class="Style24">Autour de l&rsquo;emploi, de l&rsquo;int&eacute;r&ecirc;t des jeunes pour nos m&eacute;tiers</li>
                    	<li class="Style24">Autour du d&eacute;veloppement durable, du p&ocirc;le de comp&eacute;titivit&eacute; &laquo;&nbsp;P&ocirc;le Ville et Mobilit&eacute; durable&nbsp;&raquo;</li>
                    	</ul>
                    <p class="Style23">Eric Berger propose &eacute;galement d&rsquo;inviter le climatologue Jancovici.</p>
                    <p class="Style23"><u>En ce qui concerne le lieu de notre Assembl&eacute;e, sont propos&eacute;s&nbsp;:</u></p>
                    <ul class="Style22">
                    	<li class="Style24">Pavillon de l&rsquo;Eau &ndash; Voir possibilit&eacute; de parking</li>
                    	<li class="Style24">La CCIP</li>
                    	</ul>
                    <p class="Style23">Il est convenu que ces &eacute;l&eacute;ments devront &ecirc;tre d&eacute;finis avant mi f&eacute;vrier 08 afin d&rsquo;en avertir &agrave; l&rsquo;avance les invit&eacute;s. Les administrateurs regrettant le peu de participants pr&eacute;sents &agrave; ce type de manifestation.</p>
                    <ul class="Style22">
                    	<li class="Style24"><strong>D&eacute;couverte Professionnelle</strong></li>
                    	</ul>
                    <p class="Style23">Dans le cadre de &laquo;&nbsp;D&eacute;couverte Professionnelle&nbsp;&raquo;, un certain nombre de coll&egrave;ges franciliens se sont manifest&eacute;s pour visiter un chantier. La liste de ces coll&egrave;ges est remise aux administrateurs. Diane Lionel-Marie demande aux administrateurs de bien vouloir faire part de leurs chantiers &agrave; visiter dans le p&eacute;rim&egrave;tre des coll&egrave;ges.</p>
                    <p class="MsoNormal Style22">&nbsp;</p>
                    <p align="center" class="texte"><font color="#000066" face="Arial, Helvetica, sans-serif"><strong>Le prochain Bureau&nbsp; aura lieu<br>
                                <br>
                                Mercredi 13 f&eacute;vrier 2008 &agrave; 7h30.<br>
                                <br>
                      au CFM de Trappes <br>
                    </strong><span class="Style26">Elle sera suivie de la visite du CFM ouverte &agrave; tous les administrateurs.</span></font></p>
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