Event details
- Wednesday | 2023-12-03
- 13:00
Dear members,
You are cordially invited to the annual general meeting of Ataxie Canada-Fondation Claude St-Jean, which will be held on Sunday, December 3, 2023 by video conference. In addition to being the governing body, this meeting is an opportunity for you to learn about the financial results of the Association, its achievements as well as future projects.
For security and organizational reasons, we thank you for confirming your presence and we invite you to register with the following link:
REGISTRATION LINK ZOOM
AGENDA
1.Opening of meeting and welcome statement from the president
2.Roll Call and confirmation of quorum.
3.Nomination of assembly president and secretary.
4.Reading and adoption of the agenda.
5.Approval of the minutes of the last general meeting on Sunday December 4th 2022
6.Words from the General Manager ( 2023 Activity report )
7.Presentation of financial statements
8.Presentation and acceptance of budgetary forecast for 2023-2024
9.Nomination of financial auditors
10.Changes to the number of directors in the statutes and regulations
11.Reading of the notice of Nominations Committee.
12.Recommendation of the Nominating Committee.
13.Election of new directors.
14.Executive committee elections.
15. Presentation of the Génome Québec partnership
16.Address by scientific researcher
17.Questions period.
18.Closing of the general meeting.
2.Roll Call and confirmation of quorum.
3.Nomination of assembly president and secretary.
4.Reading and adoption of the agenda.
5.Approval of the minutes of the last general meeting on Sunday December 4th 2022
6.Words from the General Manager ( 2023 Activity report )
7.Presentation of financial statements
8.Presentation and acceptance of budgetary forecast for 2023-2024
9.Nomination of financial auditors
10.Changes to the number of directors in the statutes and regulations
11.Reading of the notice of Nominations Committee.
12.Recommendation of the Nominating Committee.
13.Election of new directors.
14.Executive committee elections.
15. Presentation of the Génome Québec partnership
16.Address by scientific researcher
17.Questions period.
18.Closing of the general meeting.