{"id":4549,"date":"2025-11-19T17:43:05","date_gmt":"2025-11-19T15:43:05","guid":{"rendered":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/?p=4549"},"modified":"2025-12-01T13:28:17","modified_gmt":"2025-12-01T11:28:17","slug":"assemblea-ordinaria-24-coeinf","status":"publish","type":"post","link":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/assemblea-ordinaria-24-coeinf\/","title":{"rendered":"Assemblea ordin\u00e0ria n\u00fam. 24 del COEINF"},"content":{"rendered":"\n<h3 class=\"wp-block-heading has-text-align-left has-ast-global-color-0-color has-text-color has-link-color wp-elements-05ef1e5e5eda75349b162dc465344935\">Convocat\u00f2ria Assemblea Ordin\u00e0ria 24 del COEINF: dimarts 2 de desembre<\/h3>\n\n\n\n<p class=\"has-link-color wp-elements-cce60aa08da59df6f68e16e686c00c04\">Per acord de la Junta del COEINF, es convoca l\u2019Assemblea ordin\u00e0ria n\u00fam. 24 del Col\u00b7legi Oficial d\u2019Enginyeria en Inform\u00e0tica de Catalunya (COEINF), el <strong>dimarts&nbsp;2 <\/strong>de<strong> <\/strong>desembre, a l\u2019Auditori del <a href=\"https:\/\/ctti.gencat.cat\/ca\/inici\/index.html\">CTTI<\/a>, el Centre de Telecomunicacions i Tecnologies de la Informaci\u00f3.<\/p>\n\n\n\n<h4 class=\"wp-block-heading has-ast-global-color-0-color has-text-color has-link-color wp-elements-05aaff07484aa398a2ab10904e40a8b0\">Ordre del dia<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>18:00<\/strong> Benvinguda i Acreditaci\u00f3<\/li>\n\n\n\n<li><strong>18:10<\/strong> Convocat\u00f2ria Assemblea Ordin\u00e0ria n\u00fam. 24\n<ul class=\"wp-block-list\">\n<li>Aprovaci\u00f3 de la darrera acta<\/li>\n\n\n\n<li>Presentaci\u00f3 de l\u2019informe de gesti\u00f3 2024 i pla d\u2019acci\u00f3 2025<\/li>\n\n\n\n<li>Votaci\u00f3 sobre l\u2019aprovaci\u00f3 de la gesti\u00f3<\/li>\n\n\n\n<li>Presentaci\u00f3 del resultat econ\u00f2mic 2024 i pressupost 2025<\/li>\n\n\n\n<li>Votaci\u00f3 sobre l\u2019aprovaci\u00f3 resultat econ\u00f2mic 2024 i pressupost 2025<\/li>\n\n\n\n<li>Precs i preguntes<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<p>Com hem fet altres anys, a continuaci\u00f3 celebrarem la <strong>Lul\u00b7liana<\/strong>&nbsp; (consulta el programa a https:\/\/enginyeriainformatica.cat\/inscriu-te-a-la-lulliana-2025\/)<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"472\" src=\"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-1024x472.jpg\" alt=\"el texto del pa\u0301rrafo\" class=\"wp-image-4552\" title=\"Assemblea ordin\u00e0ria n\u00fam. 24 del COEINF\" srcset=\"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-1024x472.jpg 1024w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-300x138.jpg 300w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-768x354.jpg 768w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-50x23.jpg 50w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-1600x737.jpg 1600w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-1536x708.jpg 1536w, https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-content\/uploads\/2025\/11\/El-texto-del-parrafo-2048x944.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong>IMPORTANT:<\/strong> Aquesta \u00e9s una convocat\u00f2ria d\u2019assemblees eminentment presencial. Les votacions es faran amb paperetes i urnes. Aquells col\u00b7legiats i col\u00b7legiades que estiguin a territori poden demanar-ho i obrirem sessi\u00f3 streaming perqu\u00e8 puguin seguir les assemblees. Per\u00f2 no obrirem votacions electr\u00f2niques per les dificultats log\u00edstiques que suposen. Els codis de la videoconferencia est\u00e1n indicats a l\u2019\u00e0rea protegida d\u2019aquesta mateixa p\u00e1gina on tamb\u00e9 es troba la documentaci\u00f3 per l\u2019assemblea. La contrasenya es comunicar\u00e0 per mail<\/p>\n\n\n\n<p>S\u2019admet delegaci\u00f3 de vot omplint la butlleta que trobareu a la documentaci\u00f3 adjunta (a la mateixa butlleta trobareu les instruccions per enviar-la). Nom\u00e9s ser\u00e0 v\u00e0lida amb la signatura digital del col\u00b7legiat o col\u00b7legiada que vulgui delegar el vot.<\/p>\n\n\n\n<p><strong>Article 86 dels Estatuts.- Delegaci\u00f3 de vot <\/strong><em>Per delegar el vot caldr\u00e0 signar una butlleta on constin el nom, cognoms, document d\u2019identitat i n\u00famero de col\u00b7legiat del qui delega i de la persona en qui delega i haur\u00e0 d\u2019anar signat pel qui delega.<\/em><\/p>\n\n\n\n<p><em>&nbsp;Una persona podr\u00e0 portar un m\u00e0xim de 6 vots delegats a l&#8217;assemblea. No es pot delegar el vot i assistir a l\u2019Assemblea. En cas d\u2019assist\u00e8ncia, la Delegaci\u00f3 queda anul\u00b7lada, a menys que s&#8217;assisteixi online a una assemblea on nom\u00e9s es contempli vot presencial, en el qual cas la delegaci\u00f3 de vot a mans d&#8217;un col\u00b7legiat\/da que assisteixi presencialment a l&#8217;assemblea es mantindria.<\/em><\/p>\n\n\n\n<p>Admetem tamb\u00e9 la comunicaci\u00f3 per medis discrets (whatsapp entre els dos, o equivalent) entre delegat i delegand per acordar el sentit del vot en cada votaci\u00f3 si aix\u00ed \u00e9s necessari sempre que aix\u00f2 no entorpeixi l\u2019aven\u00e7 de l\u2019assemblea.<\/p>\n\n\n\n<p class=\"has-text-align-center has-ast-global-color-4-color has-vivid-red-background-color has-text-color has-background has-link-color wp-elements-c92bf3c49f5befd4367b739260b56df4\">Documentaci\u00f3 Assemblees: La trobareu a continuaci\u00f3 i ve protegida per un<strong> PASSWORD que haureu rebut per correu-e.<\/strong><\/p>\n\n\n\n<h4 class=\"wp-block-heading has-ast-global-color-0-color has-text-color has-link-color wp-elements-f17ca8fed510e6f96d4bfa28ca9d5326\"><strong>Trobareu la documentaci\u00f3 relacionada i link a la <strong>videoconfer\u00e8ncia<\/strong> aqu\u00ed<\/strong><\/h4>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__large-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-8f546acc\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-801c36fa wp-block-button boton-bisel\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/documentacio-assemblea-ordinaria-24-del-coeinf\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">DOCUMENTACI\u00d3 I CODIS<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__large-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-c881070a\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-fd0b62fe wp-block-button boton-bisel\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/enginyeriainformatica.cat\/formulari-inscripcio-assemblea-ordinaria-24-del-coeinf\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">INSCRIPCI\u00d3 ASSEMBLEA ORDIN\u00c0RIA 24 DEL COEINF<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Convocat\u00f2ria Assemblea Ordin\u00e0ria 24 del COEINF: dimarts 2 de desembre Per acord de la Junta del COEINF, es convoca l\u2019Assemblea ordin\u00e0ria n\u00fam. 24 del Col\u00b7legi Oficial d\u2019Enginyeria en Inform\u00e0tica de Catalunya (COEINF), el dimarts&nbsp;2 de desembre, a l\u2019Auditori del CTTI, el Centre de Telecomunicacions i Tecnologies de la Informaci\u00f3. Ordre del dia Com hem fet [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6017,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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Assemblea Ordin\u00e0ria 24 del COEINF: dimarts 2 de desembre Per acord de la Junta del COEINF, es convoca l\u2019Assemblea ordin\u00e0ria n\u00fam. 24 del Col\u00b7legi Oficial d\u2019Enginyeria en Inform\u00e0tica de Catalunya (COEINF), el dimarts&nbsp;2 de desembre, a l\u2019Auditori del CTTI, el Centre de Telecomunicacions i Tecnologies de la Informaci\u00f3. Ordre del dia Com hem fet&hellip;","_links":{"self":[{"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/posts\/4549","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/comments?post=4549"}],"version-history":[{"count":12,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/posts\/4549\/revisions"}],"predecessor-version":[{"id":6052,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/posts\/4549\/revisions\/6052"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/media\/6017"}],"wp:attachment":[{"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/media?parent=4549"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/categories?post=4549"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enginyeriainformatica.cat\/dones-coeinf\/wp-json\/wp\/v2\/tags?post=4549"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}