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ACI’s 5th Annual General Meeting 2007

Sunday October 14, 2007 at 1:30 pm (after the jam)
ANNUAL GENERAL MEETING OF ACI
Studio 303, 372 Ste-Catherine Street West, Montreal


Official Records for this meeting below

2007 Minutes Annual General Meeting
RTF - 7.3 kb


You are cordially invited to participate in the fifth Annual General Meeting of the A.C.I., Before the meeting, we suggest you read the Minutes of the 2006 AGM
(in french) at the end of this article.

We expect lots of you to come. Thank you.

Franc-Sois Dandurand

Secretary of the Board
Schedule :

13h30 Meet and greet

14h00 Annual General Meeting

1) Opening remarks

2) Nomination of the President and Secretary of the Board

3) Reading and adoption of the agenda

4) Reading and adoption of the minutes of the 2006 AGM

5) Brief synopsis of the unfinished business in the 2006 AGM minutes.

14h15

6) President and administraters reports: Year End 2006-07

7) Presentation of the financial report

  • Question period following the reports

8) Adoption of the financial report of June 30, 2007

15h00

9) Various
15h20

10) Election

  • a. Report of the nomination committee
  • b. Nomination of an election president
  • c. Élection of the ACI Board Members

15h40

11) Resolutions (if needed)

15h50 Meeting Adjourned

Procès verbal français 2006 : Word - 33.5 kb

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