{"id":11460,"date":"2024-09-11T15:36:05","date_gmt":"2024-09-11T15:36:05","guid":{"rendered":"https:\/\/www.csvm.ca\/?p=11460"},"modified":"2024-09-11T15:39:21","modified_gmt":"2024-09-11T15:39:21","slug":"annual-general-meeting-agenda","status":"publish","type":"post","link":"https:\/\/www.csvm.ca\/en\/annual-general-meeting-agenda\/","title":{"rendered":"Annual General Meeting Agenda"},"content":{"rendered":"\n

Coop\u00e9rative de solidarit\u00e9 du Centre de sant\u00e9 de la Vall\u00e9e Massawippi
(Massawippi Valley Health Centre)
At the Wellness Centre CSVM<\/strong>
Rear entrance 1082 Main Street, Ayer\u2019s Cliff<\/strong>
October 08, 2024 at 5 pm<\/strong><\/p>\n\n\n\n

Agenda<\/strong><\/p>\n\n\n\n

    \n
  1. Opening of the AGM<\/li>\n\n\n\n
  2. Adoption of the agenda <\/li>\n\n\n\n
  3. Approval of the AGM 2023 minutes<\/li>\n\n\n\n
  4. Reports\n
      \n
    1. President\u2019s report<\/li>\n\n\n\n
    2. General Manager\u2019s report<\/li>\n\n\n\n
    3. Financial Statements 2023-2024<\/li>\n\n\n\n
    4. Revision of ByLaws<\/li>\n<\/ol>\n<\/li>\n\n\n\n
    5. New Business\n
        \n
      1. Election of Board of Directors\n
          \n
        1. Presentation of the candidates<\/li>\n\n\n\n
        2. Candidates\u2019 words<\/li>\n\n\n\n
        3. Election of Directors<\/li>\n\n\n\n
        4. Appointment of Accountant<\/li>\n<\/ol>\n<\/li>\n\n\n\n
        5. Resolutions\n
            \n
          • Resolution 1: Approval of meeting agenda<\/li>\n\n\n\n
          • Resolution 2: Approval of 2023 AGM minutes<\/li>\n\n\n\n
          • Resolution 3: Approval of financial statements 2023-2024<\/li>\n\n\n\n
          • Resolution 4: Appointment of Accountant<\/li>\n\n\n\n
          • Approval of By Laws revisions<\/li>\n\n\n\n
          • Resolution 6: Election of Directors<\/li>\n<\/ul>\n<\/li>\n\n\n\n
          • Questions<\/li>\n\n\n\n
          • Termination<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n

            Following the AGM, there will be a 15- minute BOD meeting to appoint the executive directors.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

            Coop\u00e9rative de solidarit\u00e9 du Centre de sant\u00e9 de la Vall\u00e9e Massawippi(Massawippi Valley Health Centre)At the Wellness Centre CSVMRear entrance 1082 Main Street, Ayer\u2019s CliffOctober 08, 2024 at 5 pm Agenda Following the AGM, there will be a 15- minute BOD meeting to appoint the executive directors.<\/p>\n","protected":false},"author":30,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[2],"tags":[],"class_list":["post-11460","post","type-post","status-publish","format-standard","hentry","category-news-events","entry"],"acf":[],"yoast_head":"\nAnnual 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