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Mission: possible! Annual General Assembly

2016, Pointe-Saint-Charles: Ensuring the future of a citizen and community organization.  Mission: Possible!

Annual general assembly of the Clinic

Wednesday, June 22, 1130 de la Sucrerie (Cité des Bâtisseurs)

6pm Supper
6:30pm Beginning of the assembly
 
Daycare
Whispered English translation
Wheelchair accessibility
Transportation available on request: 514-937-9251
 

Draft agenda

  1. Opening of the assembly     

  2. Naming of the assembly chair and secretary

  3. Reading and adoption of the agenda

  4. Adoption of the minutes of June 17 2015

  5. Board of Directors activity report and questions from the floor

  6. Presentation of financial statements, appointment of an auditor and questions from the floor

  7. Presentation and adoption of annual priorities for 2016-2017 and questions/proposals from the floor

  8. Elections for the Board of Directors         

  9. Other business

  10. Election results

  11. Adjournment           

Proposed annual priorities for 2016-2017

1- Straighten the financial position of the organization

2- Ensure our funding from the Ministry of Health and Social Services

3- Prepare the 50th anniversary of the Clinic