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NOTICE OF CONVOCATION – ANNUAL GENERAL MEETING

NOTICE OF CONVOCATION

The Annual General Meeting of the Société d’aide au développement des collectivités de la Vallée-de-la-Gatineau will be held on Tuesday, May 28, 2024, at 5:00 p.m. at Refuge 1128.  To attend, you must register in advance by phone at 819-449-1551, by clicking here.

Draft agenda

 

  1. Call to order ;
  2. Adoption of agenda;
  3. Approval of the minutes of the meeting of May 30, 2023;
  4. Presentation and adoption of the 2023-2024 annual report;
  5. Appointment of auditor;
  6. Appointment of representatives to the Board of Directors and introduction of directors;
  7. Other business ;
  8. Closing of the meeting

 

Given in Maniwaki, May 13, 2024

Kerry Anne Gorman, Secretary