Notice of 2019 Annual General Meeting

AFS Montréal Criminal Investigations Sub-Group 2019 Annual General Meeting

You are cordially invited to attend:

Wednesday, February 27th, 2019 at 5:30 p.m. Le Gesù

1200 Rue de Bleury, Montréal

Guest Speakers: Stéphane Aubry (PIPSC Vice-President) and Yvon Brodeur (Quebec Region Director)

Important notes:

A free consumption will be provided to the first forty (40) registered participants.

Appetizers will be provided during the evening.

In order to register, please send an e-mail to Sophie Laporte by February 15th at vfsenquetes@pipsc.ca . All members in good standing can attend the AGM.

The following documents are attached:

Agenda AGM 2019 Investigations

Call for nominations (with the candidate form)

AFS Sub-Group By-Laws

See you there,

Gerlando Renna

Interim-President
AFS Montreal Criminal Investigations Sub-Group


2019 Annual General Meeting February 27, 2019

Agenda

  1. AGM opening remarks
  2. Approval of the agenda
  3. Speaker Stéphane Aubry (PIPSC Vice-President)
  4. Speaker Yvon Brodeur (Quebec Region President)
  5. President’s Report
  6. Annual financial report and approval
  7. Report from the President of elections
  8. Presentation of candidates for elections
  9. Elections
  10. Presentation of new executive
  11. By-laws and approval
  12. Varia
  13. Adjournment

Elections            Elections            Elections

Call for Nominations

In accordance with the AFS Montréal Criminal Investigations Sub-Group by-laws, be advised that all the Executive positions (President, vice-president, secretary, treasurer, and four [4] Members-at-Large positions) are to be filled by election at the Sub-Group’s 2019 AGM, scheduled for Wednesday, February 27, 2019.

To be eligible, the candidate form must be submitted by email before 5 p.m. on February 25th, 2019. All nominations must be made by a member in good standing and supported by another member in good standing.

Written nominations must be sent to the Chair of the Elections Committee, Mr. Ronald Pétion to RonaldR.Petion@cra-arc.gc.ca.

Members whose nominations have been submitted in writing and who expect to be absent from the 2019 AGM must advise the Elections Committee in writing of their interest in the position for which they were nominated.

Gerlando Renna

Interim-President

AFS Montréal Criminal Investigations Sub-Group

January 31, 2019