{"id":713,"date":"2022-11-09T13:05:17","date_gmt":"2022-11-09T17:05:17","guid":{"rendered":"https:\/\/www.nbarea.org\/a-propos-de-nbarea\/board-of-directors\/"},"modified":"2023-09-27T12:21:07","modified_gmt":"2023-09-27T15:21:07","slug":"le-conseil-dadministration","status":"publish","type":"page","link":"https:\/\/www.nbarea.org\/fr\/a-propos-de-nbarea\/le-conseil-dadministration\/","title":{"rendered":"Le conseil d\u2019administration"},"content":{"rendered":"

[et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.19.1″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#131F20″ header_2_font_size=\u00a0\u00bb48px\u00a0\u00bb header_2_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_3_font_size=\u00a0\u00bb28px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_4_font_size=\u00a0\u00bb21px\u00a0\u00bb header_4_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb42px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb38px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb26px\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Le conseil d\u2019administration<\/span><\/h2>\n

Le conseil d\u2019administration (le conseil) r\u00e9git les affaires de l\u2019Association des \u00e9valuateurs immobiliers du Nouveau-Brunswick (l\u2019Association) et veille \u00e0 ce que cette derni\u00e8re s\u2019acquitte de son devoir de servir et de prot\u00e9ger l\u2019int\u00e9r\u00eat public, comme le pr\u00e9voit la <\/span>Loi constituant la New Brunswick Association of Real Estate Appraisers \/ Association des \u00e9valuateurs immobiliers du Nouveau-Brunswick <\/span><\/i>(<\/span>la Loi<\/span><\/i>).<\/span><\/p>\n

Le r\u00f4le du conseil d\u2019administration consiste \u00e0 diriger et \u00e0 superviser les activit\u00e9s de l\u2019Association. Il est redevable aux membres et au public, et il a l\u2019obligation de rendre compte de la responsabilit\u00e9 qui lui est conf\u00e9r\u00e9e.\u00a0 <\/span><\/p>\n

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Voici les principales responsabilit\u00e9s du conseil\u00a0:<\/span><\/h4>\n

Strat\u00e9gie et mission<\/b><\/p>\n

    \n
  1. Approuver le plan strat\u00e9gique du conseil. <\/span><\/li>\n
  2. Superviser les progr\u00e8s de l\u2019Association dans la r\u00e9alisation des objectifs strat\u00e9giques organisationnels.<\/span><\/li>\n<\/ol>\n

    Surveillance financi\u00e8re <\/b><\/p>\n

      \n
    1. Approuver les politiques financi\u00e8res et les contr\u00f4les internes, et s\u2019assurer qu\u2019ils sont respect\u00e9s.\u00a0<\/span><\/li>\n
    2. G\u00e9rer et affecter les ressources financi\u00e8res, par l\u2019examen et l\u2019approbation du budget annuel. <\/span><\/li>\n
    3. Contr\u00f4ler le rendement financier par rapport au budget.<\/span><\/li>\n<\/ol>\n

      Gestion et suivi du rendement <\/b><\/p>\n

        \n
      1. Recruter, nommer et superviser <\/span>le registraire et directeur g\u00e9n\u00e9ral<\/span>, notamment mener l\u2019\u00e9valuation de son rendement.\u00a0 <\/span><\/li>\n
      2. Recruter, nommer et superviser les membres des comit\u00e9s du conseil.<\/li>\n
      3. Confirmer qu\u2019il existe des politiques, des programmes et des contr\u00f4les r\u00e9gissant le registraire et directeur g\u00e9n\u00e9ral ainsi que les comit\u00e9s de l\u2019Association pour que cette derni\u00e8re s\u2019acquitte de ses obligations statutaires de mani\u00e8re appropri\u00e9e et efficace. <\/span><\/li>\n
      4. Confirmer que l\u2019Association a mis en place des processus pour mesurer son rendement et en rendre compte. <\/span><\/li>\n<\/ol>\n

        Gestion des risques <\/b><\/p>\n

          \n
        1. Conna\u00eetre les risques inh\u00e9rents aux activit\u00e9s de l\u2019Association et s\u2019assurer que des mesures sont en place pour prot\u00e9ger l\u2019Association contre les risques.<\/span><\/li>\n<\/ol>\n

          Responsabilit\u00e9 \u00e0 l\u2019\u00e9gard des parties prenantes\u00a0<\/b><\/p>\n

            \n
          1. Veiller \u00e0 ce que l\u2019Association communique de mani\u00e8re appropri\u00e9e et efficace avec les parties prenantes et qu\u2019elle entretienne des liens efficaces avec elles.<\/span><\/li>\n<\/ol>\n

            Gouvernance du conseil d\u2019administration<\/b><\/p>\n

              \n
            1. Superviser la qualit\u00e9 de sa propre gouvernance et \u00e9tablir des attentes, des pratiques et des politiques pour d\u00e9velopper et maintenir une bonne gouvernance.<\/span><\/li>\n<\/ol>\n

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              Membres du conseil d\u2019administration de 2022-2033 de l\u2019AEINB<\/span><\/h4>\n

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              Pr\u00e9sident<\/span><\/h4>\n

              Louis Poirier,\u00a0 P.App<\/span>, AACI<\/p>\n

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              Ancienne pr\u00e9sidente<\/span><\/h4>\n

              Kim Tucker P.App, CRA<\/span><\/p>\n

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              Vice-pr\u00e9sidente<\/span><\/h4>\n

              Sarah Leech, Candidate de l’ICE<\/span><\/p>\n

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              Secr\u00e9taire<\/span><\/h4>\n

              Miranda Burnett, Candidate de l’ICE<\/span><\/p>\n

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              Tr\u00e9sorier<\/span><\/h4>\n

              Sheila Fitzpatrick, P.App, AACI<\/span><\/p>\n

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              de l\u2019ICE pour le Nouveau-Brunswick<\/span><\/h4>\n

              Louis Poirier, P.App, AACI<\/span><\/p>\n

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              Personne nomm\u00e9 par le lieutenant-gouverneur en conseil<\/span><\/h4>\n

              Barbara McFarlane<\/span><\/p>\n

              [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.22.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#131F20″ header_2_font_size=\u00a0\u00bb48px\u00a0\u00bb header_2_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_3_font_size=\u00a0\u00bb28px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_4_font_size=\u00a0\u00bb21px\u00a0\u00bb header_4_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb42px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb38px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb26px\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

              Repr\u00e9sentant de la r\u00e9gion de Fundy<\/span><\/h4>\n

              Mike Mason, P.App, CRA<\/span><\/p>\n

              [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.22.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#131F20″ header_2_font_size=\u00a0\u00bb48px\u00a0\u00bb header_2_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_3_font_size=\u00a0\u00bb28px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_4_font_size=\u00a0\u00bb21px\u00a0\u00bb header_4_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb42px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb38px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb26px\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

              Repr\u00e9sentant de la r\u00e9gion de la C\u00f4te-Nord<\/span><\/h4>\n

              Fred McAvoy, P.App, CRA<\/span><\/p>\n

              [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_3,1_3,1_3″ make_equal=\u00a0\u00bbon\u00a0\u00bb _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.22.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#131F20″ header_2_font_size=\u00a0\u00bb48px\u00a0\u00bb header_2_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_3_font_size=\u00a0\u00bb28px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_4_font_size=\u00a0\u00bb21px\u00a0\u00bb header_4_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb42px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb38px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb26px\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

              repr\u00e9sentant de la r\u00e9gion sud-Est<\/span><\/h4>\n

              Michel Babineau, P.App, CRA<\/span><\/p>\n

              [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.22.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#131F20″ header_2_font_size=\u00a0\u00bb48px\u00a0\u00bb header_2_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_3_font_size=\u00a0\u00bb28px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb2px\u00a0\u00bb header_4_font_size=\u00a0\u00bb21px\u00a0\u00bb header_4_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb header_2_font_size_tablet=\u00a0\u00bb42px\u00a0\u00bb header_2_font_size_phone=\u00a0\u00bb38px\u00a0\u00bb header_2_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb header_3_font_size_tablet=\u00a0\u00bb26px\u00a0\u00bb header_3_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_3_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

              Repr\u00e9sentant de la r\u00e9gion de la vall\u00e9e du fleuve Saint-Jean<\/span><\/h4>\n

              Allan Currie, P.App, CRA<\/span><\/p>\n

              [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.19.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

              Le conseil d\u2019administration Le conseil d\u2019administration (le conseil) r\u00e9git les affaires de l\u2019Association des \u00e9valuateurs immobiliers du Nouveau-Brunswick (l\u2019Association) et veille \u00e0 ce que cette derni\u00e8re s\u2019acquitte de son devoir de servir et de prot\u00e9ger l\u2019int\u00e9r\u00eat public, comme le pr\u00e9voit la Loi constituant la New Brunswick Association of Real Estate Appraisers \/ Association des \u00e9valuateurs […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":682,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-713","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/pages\/713","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/comments?post=713"}],"version-history":[{"count":7,"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/pages\/713\/revisions"}],"predecessor-version":[{"id":1971,"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/pages\/713\/revisions\/1971"}],"up":[{"embeddable":true,"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/pages\/682"}],"wp:attachment":[{"href":"https:\/\/www.nbarea.org\/fr\/wp-json\/wp\/v2\/media?parent=713"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}