Annual General Meeting 2025 – Agenda

Annual General Meeting 2025
Coopérative de solidarité du Centre de santé de la Vallée Massawippi (Massawippi Valley Health Centre)
At the Wellness Centre CSVM
Rear entrance 1082 Main Street, Ayer’s Cliff
November 04, 2025 at 5 pm

Agenda

  1. Opening of the AGM

  2. Adoption of the agenda 

  3. Approval of the AGM 2024 minutes

  4. Reports
    1. President’s report

    2. General Manager’s report

    3. Financial Statements 2024-2025

    4. Revision of ByLaws           

  5. New business

    1. Election of Board of Directors
                   Presentation of the candidates
                   Candidates’ words
                   Election of Directors
                   Appointment of Accountant
    2. Resolutions
                   Resolution 1: Approval of meeting agenda

                   Resolution 2: Approval of 2024 AGM minute
                   Resolution 3: Approval of financial statements 2024-2025
                   Resolution 4: Appointment of Accountan
                    Resolution 5: Election of Directors
    3. Questions
    4. Termination

Following the AGM, there will be a 15- minute BOD meeting to appoint the executive directors