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ACI’s 18th Annual General Meeting 2020

Sunday October 25th
Virtual meeting at 11 am with Zoom : HERE


01. AG 2020



Join us!



Due to the current situation, the annual board meeting (AGA) of the ACI will be done virtually, the Sunday 25th of October at 11am.
Link with Zoom : HERE

We would ask everyone who is interested to join us and add their voice to the direction that the ACI will be taking for the future.

Hoping to see you there!
Marine from the Board

We strongly invite you to see the documents below for the Agenda, the Nomination, the 2019 Decisions of the Board and the 2020 Annual Plan and the minutes of the 2019 GA (IN FRENCH).

AGENDA

11h00:
01) Opening of the meeting.
02) Election of the President and Secretary of the 2020 AGM.
03) Reading and adoption of the agenda for the 2020 AGM.
04) Reading and adoption of the minutes of the 2019 AGM.

11h30: 2019 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, 2019
08) Approval of the decisions taken by the Board 2019

11h50: Committee Report 2019
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

12h20:
16) Annual plan 2020 and projected budget 2020

12h40:
17) Varia

12h50:
18) Election
a) Presentation of the people who propose to be part of the council
of Directors.
b) Election of ACI Board Members

13h: END

PV Assemblée Générale 2019
02. Proces-verbal AGA ACI 2019





PV Assemblée spéciale 2 juin 2019
proces-verbal_ags_2juin2019





Décisions CA 2019
02. Décisions CA 2019





Plan annuel ACI 2020
02. Plan_annuel_aci_2020





Mise en candidature CA 2020
02. Mise en candidature 2020





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