NOTICE TO ATTEND 

THE ANNUAL GENERAL MEETING 2024

MONTÉRÉGIE BRANCH

DATE :                   Thursday, June 6th 2024

TIME:                     5:30 PM

LOCATION :             Restaurant  LA CASA GRECQUE

           8245, boul. Taschereau

           Brossard, Qc (450 443 0323)

ANNUAL GENERAL MEETING

Your 12th Annual General Meeting will take place on Thursday, June 6th 2024 beginning at 5:30 PM.

As the number of places available for the dinner is limited, we urge you to register for the supper by completing the AGM 2024 Registration form before May 24th, 2024.

A confirmation email will be sent to you at the latest by May 31th, 2024.  The meal and consumption will be offered by the Montérégie Branch.

You will find at the Institute’s site (Quebec Region Branches/Monteregie):

These documents will be available in electronic format only.

Please read them prior to the meeting.

From your Executive

Montérégie Branch

Montérégie Branch Executives

 

ELECTIONS

Call for Nominations

Pursuant to articles 4 and 7 of the Montérégie Branch By-Laws, be advised that Branch Executive positions (President, Secretary and three (3) Members-at-Large) will be filled through an election at the 2024 Annual General Meeting to be held on June 6th, 2024.

In order to expedite proceedings during the AGM, nominations must be submitted in writing by 5 p.m. on May 31th, 2024. Each nomination must be made by a member in good standing and seconded by another member in good standing. Written nominations must be sent to the Chair of the Election Committee, Mario Lamarre (Mario.Lamarre@cra-arc.gc.ca). Members whose nominations have been submitted in writing and who cannot make it to the 2024 AGM must advise the Election Committee in writing of their interest in the position for which they were nominated.

From your Executive Montérégie Branch

 

Agenda

  1. Call to order
  2. Branch Executive members
  3. Approval of Agenda
  4. Adoption of the Branch AGM minutes of April 20th 2023:https://pipsc.ca/regions/quebec/branches/monteregie-qc/monteregie-branch-agm-minutes-april-20-2023 and business arising thereof
  5. President’s report – Hugues Vanasse
  6. Annual Financial Report – Manon Duchesne
  7. Report of the Chair of the Elections Committee – Mario Lamarre
  8. Elections (if necessary)
  9. Introduction of the New Executive members

10. Other business

11. Adjournment

12. Guest Speakers:

   a. Pierre Potvin, Quebec Regional Director

   b. Employment Relations Officer, Regional Office

 

Call for nominations

To all members of the Montérégie Branch of the Professional Institute of the Public Service of Canada

In accordance with the Branch’s Constitution and By-Laws, all following positions are to be filled by election:

Position                                               Term

President                                              2 years

Secretary                                              2 year

Members-at-large   (3 positions)           2 years                                                          

The nomination deadline is May 31th, 2024. Individuals interested in any of the above positions are to complete the attached form and email it to the Election Chair Mario Lamarrre (mario.lamarre@cra-arc.gc.ca).

If an election is necessary, a vote will be held during the AGM.

 

Nomination form

 I, ____________________, hereby submit my nomination to the position of

______________________ on the Montérégie Branch Executive.

Signature : _____________________________

Member #: _____________________

Members proposing and supporting my nomination:

Names: _______________________           ________________________

Signatures : ____________________           ________________________

Members #: _____________________          ________________________