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ACI’s 23rd General Meeting of the year 2024

Sunday, March 30, 2025 from 4:00 p.m. to 6:00 p.m.
Studio 303
372, rue Ste-Catherine ouest, 3rd floor, métro Place-des-Arts


Join us!

01. AG année 2024


Come spiral and add your voice to the direction that the ACI will take for the future.

Looking forward to seeing many of you there!

The ACI Board of Directors

(Valérie Sabbah, Stéphanie Gaudreau, Loïs Darie).

Please consult the documents below to know the Agenda, the 2024 Board Decisions, the 2025 Annual Plan and the Minutes of the 2024 AGM.

AGENDA

3:45 p.m.: Installation
01) Installation of participants

4:00 p.m.: Opening
02) Opening of the session.
03) Election of the President and Secretary of the 2025 AGM.
04) Reading and adoption of the agenda of the 2025 AGM.
05) Reading and adoption of the minutes of the 2024 AGM.

4:20 p.m.: 2024 Board Report
06) 2024 Annual Report of the Board Representative
07) Presentation of the financial report
08) Adoption of the financial report of December 31, 2024
09) Approval of the decisions taken by the Board in 2024

4:45 p.m.: 2024 Committee Report
10) Sunday Jam (5 min.)
11) Intensive Course (5 min.)
12) Annual Jam (5 min.)
13) Underscore Committee (5 min.)
14) Communication Committee (5 min.)
15) Vision Committee (5 min.)

17h15 : Annual plan and projected budget
16) Annual plan 2025 and projected budget 2025

17h45 : Varia
17) Varia

17h50 : Election
18) Presentation of the people who are proposing to be part of the board of directors.
19) Election of the members of the ACI Board of Directors

18h00 : END


Minutes of the 2024 General Meeting
02. PV AGA 2024





Decisions of the 2024 Board of Directors
04. Décisions CA 2024





ACI Annual Plan 2025
04. Planification annuel 2025 ACI





AGM 2025 Nominations
05. Mise en candidature CA 2025





Code of Ethics for Active Leaders and Volunteers of ACI
06. Code d'éthique ACI 2025





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