NOTICE OF MEETING

ANNUAL GENERAL MEETING

WHERE : Restaurant Pacini

1280 Lebourgneuf Boulevard, QC G2K 0H1

WHEN: Tuesday 10 October 2017

TIME: 10:30 a.m.

AGENDA

1. Call to Order
2. Approval of the Agenda
3. Approval of the Minutes of the 2016 AGM (October 12, 2016)
   Business Arising from the Minutes
4. President’s Report
5. Treasurer’s Report
6. Election of the new Executive for 2017–2020
7. Quebec Regional Representative’s Report (Élie Ahad)
8. Quebec Regional Director’s Update (Yvon Brodeur)
9. Québec City Branch President’s Report (Réjean Michaud)
10. Lunch
11. Bill C-27 Update with PIPSC President Debi Daviau, followed by a Q&A
12. Other and New Business
13. Adjournment

P.S. A meal will be served. For reservation purposes, please confirm your attendance with our Secretary-Treasurer Michel Bédard, (bedmich1998@gmail.com or 418-831-3776) no later than Monday, October 2, 2017. Thank you for your cooperation.