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Annual general assembly of the Clinic

Tuesday, JUNE 22nd

At Jeanne Leber School (2120 Favard street)

6 pm: Supper and kiosks
6:30 pm : Special General Assembly (Adoption of new by-laws)
7 pm: Annual General Assembly (see proposed annual priorities for 2010-2011 in attachment)
Whisper translation to English and active daycare on site
Wheelchair accessible
Need transportation? Call 514-937-9251

 
PROPOSED AGENDA
SPECIAL GENERAL MEETING OF THE POINT ST. CHARLES COMMUNITY CLINIC
June 22, 2010, Jeanne-Leber School, 2120 Favard, 6:30 p.m.

1. Opening of the meeting and a word of welcome
2. Nomination of a president and a secretary for the Meeting
3. Reading and adoption of the agenda
4. Adoption of the modifications to the By-laws of the Clinic
5. Adjournment of Special General Meeting

 
PROPOSED AGENDA

ANNUAL GENERAL MEETING OF THE POINT ST. CHARLES COMMUNITY CLINIC
June 22, 2010, Jeanne-Leber School, 2120 Favard, 7 p.m.
  1. Opening of the meeting and a word of welcome
  2. Opening remarks by Françoise David
  3. Nomination of a president and a secretary for the Meeting
  4. Reading and adoption of the agenda
  5. Reading and adoption of minutes of the General Meeting held on September 22nd, 2009
  6. Report of the Board of Directors and its committees
  7. Presentation of financial reports and appointment of auditors for the coming year
Break
8. Adoption of the priorities for 2010-11
9. Elections to the Clinic’s Board of Directors
10. Adjournment of General Meeting