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Take care to make the futur grow: Annual general assembly

Annual general assembly of the Pointe-Saint-Charles Community Clinic

Wednesday, June 21, 2017

1130 de la Sucrerie (Cité des Bâtisseurs)

6pm Supper

6:30 pm Beginning of the assembly

Daycare
Whispered English translation
Wheelchair accessibility
Transportation available on request: 514-937-9251 # 7202
 

Draft AGENDA

The Clinique offers dinner! (6 p.m.)

  1. Opening of the assembly (6:30 p.m.)
  2. Naming of the assembly chair and secretary
  3. Reading and adoption of the agenda
  4. Adoption of the minutes of June 22, 2016
  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 2017-2018 and questions/proposals from the floor
  8. Elections for the Board of Directors         
  9. Other business
  10. Election results
  11. Adjournment