QCGN

QCGN 21st General Annual Meeting

Working Together for Quebec’s English-speaking Communities


The Live Stream Will Begin:

June 3rd, 2016: 3:30 PM EST



Live Map

 

Agenda

 

  1. Welcome and Introductions
  2. Approval of Agenda
  3. Approval of Minutes of Annual General Meeting of June 12, 2015
    1. Tabling ofresolutions adopted by the Directors since AGM 2015 
  4. Corporate Governance 
    1. Tabling of the Nominating Committee Report 
    2. Motion to accept recommendations of Nominating Committee
      1. Appointment of Director(s), or if required;
      2. Elections
        1. Appointment of Electoral Officer
        2. Elections
    3. 2016 Succession Report to the Members by the Board of Directors 
    4. Appointment of 2016-17 Nominating Committee 
  5. Finance 
    1. Public accountant’s report
    2. Approval of QCGN Audited Financial Statements of March 31, 2016 (attached)
    3. Appointment of public accountant for 2016-2017
  6. Special Business
    1. Reports
      1. President
      2. Director General
      3. Priority Setting Steering Committee
  7. Varia
  8. Adjournment     

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