ANNUAL GENERAL ASSEMBLY OF THE MEMBERS OF ATAXIA CANADA 2020

Event details

  • Wednesday | 2020-11-29
  • 13:00

Dear members,
You are cordially invited to the annual general assembly of the members of Ataxia Canada-Claude St-Jean Foundation. The meeting will be held virtually on November 29h, 2020 at 1PM.
This assembly will give you the opportunity to exercise your vote, inform yourself of our financial statements and our ongoing efforts and scientific endeavors.
We thank you for confirming your presence and we invite you to RSVP by contacting us at: ataxie@lacaf.org. We will send you a secure link to our meeting
AGENDA

1. Opening of meeting and welcome statement.

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 November 24th 2019

6. Words from the president

7. Words from the General Manager

8. Presentation of financial statements for 2019-2020

9. Presentation and acceptance of budgetary forecast for 2020-2021

10. Nomination of financial auditors for 2020-2021

11. Reading of the notice of Nominations Committee.

12. Recommendation of the Nominating Committee.

13. Election of new directors.

14. Address by  Dr. Antoine Duquette.

15. Address by scientific researcher

16. Questions period.

17. Executive committee elections.

18. Closing of the general meeting.