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ACI’s 17th Annual General Meeting 2019

Sunday April 28th from 2:30pm to 4:40pm
At 303, 372 street Ste-Catherine west, metro Place-des-Arts


01. AGA 2019 André Blanchet



Join us!

Come one, come all!
Snacks and kombucha will be served!

Credit : André Blanchet

It’s a chance to know your Association, it’s realisations, projects, the people helping it happen. Get involved in the organization!!!

For more info: admin@contactimpro.org
Denis : 514.659.1734

We strongly encourage you to consult the documents below to know the Agenda, Nomination, 2018 Board Decisions and 2019 Annual Plan (in french).

AGENDA

12h: Jam
14h30: Opening circle

14h45:
01) Opening of the meeting.
02) Election of the President and Secretary of the 2019 AGM.
03) Reading and adoption of the agenda for the 2019 AGM.
04) Reading and adoption of the minutes of the 2018 AGM.

15h00: 2018 Sales Report
05) 2018 annual report of the Board representative
06) Presentation of the financial statement
07) Adoption of the financial statement of December 31, 2018
08) Approval of the decisions taken by the Board 2018

15h20: Committee Report 2018
09) Vision Committee
10) Sunday classes
11) Sunday jam
12) Practice of Underscore
13) Annual Festival (Master Classes, Annual Jam)
14) Communication Committee
15) Jam Sutton

15h45:
16) Annual plan 2019 and projected budget 2019

16h15:
17) Varia

16h25:
18) Election
a) Presentation of the people who propose to be part of the council
of Directors.
b) Election of ACI Board Members

16h40 : FIN

PV Assemblée Générale 2018
02. PV AGA 2018





Décisions CA 2018
Word - 17.5 kb





Plan annuel ACI 2019
Word - 56.6 kb





Mise en candidature CA 2019
PDF - 122.7 kb





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Montreal (Quebec) Canada

info@contactimpro.org

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