NOTICE OF ANNUAL GENERAL MEETING
CS Montérégie Sub-Group
When: October 23, 2018 - 5:30 p.m
Where: Paolo Gatuso 30 Taschereau Boulevard La Prairie, Quebec J5R 5H7 450-444-7272
Seating limited to 40
Agenda
1- Call to order
2- Approval of the agenda
3- Review and approval of the June 21, 2017 minutes
4- President’s report
5- Treasurer’s report
i. Budget 2017-2018
6- Approval of the Sub-Group's Constitution and By-Laws
7- Election
i. President (one-year term)
ii. Vice-President (two-year term)
iii. Secretary (two-year term):
iv. Member-at-Large (two-year term)
8- Pierre Touchette, guest speaker
i. The new IT standard
9- Round table
10- Adjournment
Please register no later than October 16, 2018 by completing this form.
ELECTION
CS Montérégie Sub-Group Call for nominations
Pursuant to articles 4 and 7 of the CS Montérégie Sub-Group Constitution and By-Laws, be advised that an election will be held for the Executive (President, Vice-President, Secretary and Member-at-Large) at the 2018 Annual General Meeting to be held on Tuesday, October 23, 2018.
As per article 7.2.2 of the CS Montérégie Sub-Group’s Constitution and By-Laws:
7.2.2 Nominations may be submitted in writing or may be made from the floor of the Sub-Group AGM.
Each nomination must be made by a member in good standing and seconded by another member in good standing. All nominations made in writing must be emailed to Frédéric Émond, Election Chair, at fredemond@gmail.com.
Please complete the nomination form below.
From your Executive
CS Montérégie Sub-Group