CALENDAR OF ACTIVITIES

2007

January 22 February 19 March 19 April 16 May 21 June 9 June 14 August 20 September 17 September 17 October October 15 November 19 December 17 December 17

Board of Directors' meeting Board of Directors' meeting Board of Directors' meeting Board of Directors' meeting Board of Directors' meeting Annual General Meeting COPHAN AGM Board meeting Board of Directors' meeting Social Dinners Fundraiser (date t.b.a.) Board of Directors' meeting Board of Directors' meeting Board of Directors' meeting, Christmas dinner Mackay Centre AGM

 

2008

January 21 February 18 March 17 March 17 April 21 May 19 June 14

Board of Directors' meeting Board of Directors' meeting Board of Directors' meeting, with presentation of the 2008-2009 budget Social Dinner Board of Directors' meeting, and beginning of 2008-2009 financial year Board of Directors' meeting, adoption of 2007-2008 financial statement Annual General Meeting

 

version française

 

 

 

 

 

Polio Quebec Association

ANNUAL GENERAL MEETING – May 31st 2008
AGENDA

11.30 – Registration – Membership verification
- Application form for a new opening on Administration Board

12.30 – Welcoming words.

1.45

a) Reading and approval of the AGA’s minutes of June 9, 2007.

b) President’s Report.

c) Treasurer’s Report and Financial Statements.

d) Approval of the Auditor.

1.15 – Speech of Ms Mary-ann Liethof, Community Officer PolioNetwork,
Victoria, Australie. (The speech is in English)
Followed by a question period.

2.00 – Dr. Trojan a) Thanks to Mme Liethof;
b) Medical Report.

2.20 - Candidates list for election, and then election

2.30 – Break.

3.00 – Conference on the new policy ‘’À part…égale’’ by:
Mr. Richard Lavigne, Coordinator responsible to consolidate the feedback for the 4 groupings of disabled people in Quebec

3.45 –Question period.

4.00 – Election result (if necessary)

4.00 – Conclusion and Presentation of the new officers for 2008-2009.

4.15 – Small reception ‘’Vin de l’amitié’’.

5.30 – Supper for those wishing to remain