Annual general meeting (AGM)
Saint-Hyacinthe RE Sub-Group
Date: December 12th 2023, 12:00 to 13:30
Location: La Piazetta, 494 Avenue Saint-Simon, Saint-Hyacinthe, J2S 5C2
Agenda
1. Approval of the agenda
2. Approval of the minutes from the last AGM (December 8th 2022)
3. Review of the year’s activities
4. Annual financial report
5. Update on negotiations
6. Election of officers
7. Varia
8. Adjournment
Election of officers
Pursuant to articles 6 and 7 of the St-Hyacinthe RE Subgroup By-Laws, be advised that the
President, Vice-President and Secretary-Treasurer positions of the Executive will be filled
through an election at the Annual General Meeting (AGM) to be held on Tuesday December
12th 2023. Nominations may be made either in writing, up to the date of the AGM, or in person
at the meeting. Written nominations must be sent by email to Martin Mondor
(martin.mondor@agr.gc.ca) before December 12th 2023.