Assemblée générale
annuelle
AGA
2017
Annual General Meeting of the
Membership
Réunion Annuelle des Membres
Mapleton Park/Lodge à 600 Mapleton
Rd,
Moncton, NB 5 Déc 2017 / Dec 5th
2017
Agenda
|
Mot de bienvenue et ouverture
Introduction
|
11:00
AM
|
Opening Remarks- Welcome &
Introductions
|
|
Adoption des dernières minutes de
l’AGA et suivi
|
11:05
AM
|
Approval of last meeting minutes and
items arising
|
|
Adoption de l’ordre du jour
|
11:10
AM
|
Agenda
Approval
|
|
Rapport du président (B. Leblon)
|
11 :15
AM
|
President’s Report (B. Leblon)
|
|
Rapport de la trésorière
(A.
Doucet)
|
11 :30
AM
|
Financial Report (A. Doucet)
|
|
Amendements constitutionnels
|
11 :45
AM
|
Constitutional Amendments
|
|
Diner
(fourni)
|
12:00-1:00 PM
|
Lunch (provided)
|
|
Nomination et élection des
membres du comité de gestion
|
1 :00
PM
|
Nomination and election of Management
Committee Officers and Members
|
|
Rapport sur les projets (A.
Douglas)
|
1:20
PM
|
Project Reporting (A. Douglas).
|
|
Atl-EMC
Rapport
-
David Forsey
-
Tim Roberts
|
2 :00
PM
|
Atl-EMC Report
-
David Forsey
-
Tim Roberts
|
|
Table
ronde
|
2 :30
PM
|
Roundtable Discussion
|
|
Fin de
la réunion
|
3:30
PM
|
Meeting
Adjournment
|
