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.
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
Chair of Abitibi-Temiscamingue branch