ACI’s 3th Annual General Meeting from July 2004 to June 2005

Official Records for this meeting below

2005 Minutes Annual General Meeting (in french)

« ACI, a collective creation »

To all members,

Greetings: You are warmly invited to participate in the third annual
general meeting of the ACI, that will take place…

At Studio 303
372, St.Catherine West, in Montreal

October 16, 2005
from 1:30 to 4:00 pm

We look forward to seeing you at the meeting in large numbers.

Thank you.

François Chevalier
Council President

Meeting Agenda

• 13h30 Signing in and snack
• 14h00 General meeting
  1) Opening of the meeting
  2) Selection of a meeting chairperson and secretary
  3) Adoption of the Agenda
  4) Adoption of the 2004 General Meeting minutes
• 14h15
  5) President’s report
  6) Financial report
  Question period
  7) Approval of the financial statement as of June 30, 2005
• 15h00
  8) Follow-up presentation of the Action Plan 2004 - 2006 "ACI, a tool for
  everyone". - Presentation of the new interactive way to create projects within the Association.
• 15h20
  9) Elections of two new officers to the Board
  i) Candidate committee report
  ii) Selection of election chairperson
  iii) Election of the ACI officers
• 15h40
  Any additional resolutions (if needed)
• 15h50
  Meeting adjournment

Documents préparatoires

In order to be well prepared for the meeting, we suggest that you read the
following documents available in PDF Format:

• Minutes from the 2004 general meeting (in French)
• Submit a nomination to the Board (in French)