2019 – ANNUAL GENERAL MEETING (AGM) - ABITIBI-TEMISCAMINGUE BRANCH

 

PLACE :  QUALITY INN  258, BOULEVARD RIDEAU ROUYN-NORANDA QC  VIP ROOM

 

DATE: TUESDAY, SEPTEMBER 24TH, 2019 AT 06H30 PM

 

Members are welcome at 05H00 PM at La Cage Sportive for cocktails.

 

Yvon Brodeur, director of Quebec Region, will attend the meeting.

 

Presentation on pension plan will take place at end of the AGM.

 

Election for secretary-treasurer will be held during the AGM.

 

AGENDA

 

1 –Opening of the AGM 

 

2 – Approval of the agenda

 

3 - Presentation of guest and the executive

 

4 – Approval of the minutes of the AGM held in Val d’Or on October 2nd, 2018 and business arising questions

 

5 – Presentation of the president

 

6 -  Presentation of Yvon Brodeur, director of Quebec Region

 

7 – Secretary-treasurer –Financial statement of Abitibi-Temiscamingue branch on 

      December 31st, 2018

 

8 – Nomination of an election president

 

9 – Election of secretary-treasurer - Nomination

 

10– Other business

 

11 – Presentation on pension plan - Réjean Michaud

 

12 – Adjournment

 

Confirm your participation before September 12th, 2019 with Richard East at 

reast1958@hotmail.com.

 

Richard East 

Chair of Abitibi-Temiscamingue branch