{"id":11956,"date":"2025-10-28T14:47:07","date_gmt":"2025-10-28T14:47:07","guid":{"rendered":"https:\/\/www.csvm.ca\/?p=11956"},"modified":"2025-10-28T15:43:55","modified_gmt":"2025-10-28T15:43:55","slug":"annual-general-meeting-2025","status":"publish","type":"post","link":"https:\/\/www.csvm.ca\/en\/annual-general-meeting-2025\/","title":{"rendered":"Annual General Meeting 2025 – Agenda"},"content":{"rendered":"\t\t
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<\/p>\n

Annual General Meeting 2025<\/b>
Coop\u00e9rative de solidarit\u00e9 du Centre de sant\u00e9 de la Vall\u00e9e Massawippi (Massawippi Valley Health Centre)
<\/span>At the Wellness Centre CSVM
<\/strong>Rear entrance 1082 Main Street, Ayer\u2019s Cliff
<\/span>November 04, 2025 at 5 pm<\/strong><\/p>\n

<\/p>\n

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

<\/p>\n

    <\/p>\n

  1. Opening of the AGM<\/b><\/li>\n

    <\/p>\n

  2. Adoption of the agenda <\/b><\/li>\n

    <\/p>\n

  3. Approval of the AGM 2024 minutes<\/b><\/li>\n

    <\/p>\n

  4. Reports<\/b>
      \n
    1. President\u2019s report

      <\/li>\n
    2. General Manager\u2019s report

      <\/li>\n
    3. Financial Statements 2024-2025

      <\/li>\n
    4. Revision of ByLaws           <\/li>\n

      <\/p>\n<\/ol>\n

      <\/p>\n<\/li>\n

      <\/p>\n

    5. New business
      <\/b>

      <\/p>\n

        \n
      1. Election of Board of Directors
                     Presentation of the candidates
                     <\/span>Candidates\u2019 words
                     <\/span>Election of Directors
                     <\/span>Appointment of Accountant<\/li>\n
      2. Resolutions
                     <\/span>Resolution 1:<\/b> Approval of meeting agenda

        <\/span>             <\/span>Resolution 2:<\/b> Approval of 2024 AGM minute
                     <\/span>Resolution 3:<\/b> Approval of financial statements 2024-2025
        <\/span>             <\/span>Resolution 4:<\/b> Appointment of Accountan
        <\/a>             <\/span> Resolution 5:<\/b> Election of Directors<\/span><\/li>\n
      3. Questions<\/li>\n
      4. Termination<\/li>\n

        <\/p>\n<\/ol>\n

        <\/p>\n<\/li>\n

        <\/p>\n<\/ol>\n

        <\/p>\n

        Following the AGM, there will be a 15- minute BOD meeting to appoint the executive directors<\/strong><\/p>\n

        <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

        Coop\u00e9rative de solidarit\u00e9 du Centre de sant\u00e9 de la Vall\u00e9e Massawippi
        \n
        (Massawippi Valley Health Centre)
        \n
        At the Wellness Centre CSVM
        \n
        Rear entrance 1082 Main Street, Ayer\u2019s Cliff
        \n
        November 04, 2025 at 5 pm<\/p>\n","protected":false},"author":39,"featured_media":0,"comment_status":"closed","ping_status":"closed","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":[31],"tags":[],"class_list":["post-11956","post","type-post","status-publish","format-standard","hentry","category-nouvelles-et-evenements-en","entry"],"acf":[],"yoast_head":"\nAnnual General Meeting 2025 - 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