Annual General Meeting Agenda

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
October 08, 2024 at 5 pm

Agenda

  1. Opening of the AGM
  2. Adoption of the agenda 
  3. Approval of the AGM 2023 minutes
  4. Reports
    1. President’s report
    2. General Manager’s report
    3. Financial Statements 2023-2024
    4. Revision of ByLaws
  5. New Business
    1. Election of Board of Directors
      1. Presentation of the candidates
      2. Candidates’ words
      3. Election of Directors
      4. Appointment of Accountant
    2. Resolutions
      • Resolution 1: Approval of meeting agenda
      • Resolution 2: Approval of 2023 AGM minutes
      • Resolution 3: Approval of financial statements 2023-2024
      • Resolution 4: Appointment of Accountant
      • Approval of By Laws revisions
      • Resolution 6: Election of Directors
    3. Questions
    4. Termination

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