« ACI, a collective creation »
To all members,
Greetings: You are warmly invited to participate in the third annual general meeting of the ACI, that will take place...
At Studio 303
372, St.Catherine West, in Montreal
October 16, 2005
from 1:30 to 4:00 pm
We look forward to seeing you at the meeting in large numbers.
Thank you.
François Chevalier Council President
Meeting Agenda
- 13h30 Signing in and snack
- 14h00 General meeting
1) Opening of the meeting
2) Selection of a meeting chairperson and secretary
3) Adoption of the Agenda
4) Adoption of the 2004 General Meeting minutes - 14h15
5) President’s report
6) Financial report
Question period
7) Approval of the financial statement as of June 30, 2005 - 15h00
8) Follow-up presentation of the Action Plan 2004 - 2006 "ACI, a tool for everyone". - Presentation of the new interactive way to create projects within the Association. - 15h20
9) Elections of two new officers to the Board
i) Candidate committee report
ii) Selection of election chairperson
iii) Election of the ACI officers - 15h40
Any additional resolutions (if needed) - 15h50
Meeting adjournment
Documents préparatoires
In order to be well prepared for the meeting, we suggest that you read the following documents available in PDF Format:
- Minutes from the 2004 general meeting (in French)
- Submit a nomination to the Board (in French)
- Procès verbal AGA 2004
- Soumettre sa candidature au C.A.
