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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. Great achivements of the 50 years of the Clinic (presentation)
  3. Naming of the assembly chair and secretary
  4. Reading and adoption of the agenda
  5. Adoption of the minutes of June 22, 2016
  6. Board of Directors activity report and questions from the floor
  7. Presentation of financial statements, appointment of an auditor and questions from the floor
  8. Presentation and adoption of annual priorities for 2017-2018 and questions/proposals from the floor
  9. Elections for the Board of Directors         
  10. Other business
  11. Election results
  12. Adjournment          

The Board is proposing the following priorities for 2017-2018:

1- Finalize organization of the 50th anniversary events and ensure that the Clinic’s specific social and political project is highlighted through these activities.

2- While upholding the mission, the mandate and social and political orientations of the Clinic, conduct a review of the organization and provision of services according to the evolving needs of people in the neighbourhood, the context of the reorganization of the healthcare system, and available resources.

3- Set up and publicly mark the inauguration of midwife services at the clinic as the first step to establishing the birthing centre.

4- Ensure that the Clinic’s special status in the healthcare system is maintained by signing a funding and cooperation agreement with the Ministry of Health and Social Services and the CIUSSS Centre-Sud.

5- Undertake negotiation of collective agreements and contracts of Clinic employees.