{"id":140520,"date":"2020-10-09T14:29:15","date_gmt":"2020-10-09T18:29:15","guid":{"rendered":"https:\/\/dev.totemweb.design\/macommunaute\/evenements\/u23874-avis-de-convocation-a-l-assemblee-generale-annuelle-2019-2020\/"},"modified":"2020-10-09T14:29:15","modified_gmt":"2020-10-09T18:29:15","slug":"u23874-avis-de-convocation-a-l-assemblee-generale-annuelle-2019-2020","status":"publish","type":"evenements","link":"https:\/\/dev.totemweb.design\/macommunaute\/evenements\/u23874-avis-de-convocation-a-l-assemblee-generale-annuelle-2019-2020\/","title":{"rendered":"Avis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020"},"content":{"rendered":"
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Avis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020<\/strong><\/p>\n

\u00a0<\/p>\n

Nous avons le plaisir de vous convoquer \u00e0 la\u00a038i\u00e8me assembl\u00e9e g\u00e9n\u00e9rale annuelle du\u00a0Centre communautaire Rendez-vous 50+.<\/p>\n

Cette Assembl\u00e9e aura lieu \u00e0 Montr\u00e9al le mardi 27 octobre 2020 \u00e0 13h30<\/strong>,<\/p>\n

au Centre de loisirs Ren\u00e9-Goupil situ\u00e9 au 4121, 42e rue, Montr\u00e9al.<\/p>\n

En raison de la pand\u00e9mie, des mesures tr\u00e8s strictes d\u2019hygi\u00e8ne seront appliqu\u00e9es de fa\u00e7on \u00e0 assurer<\/p>\n

la s\u00e9curit\u00e9 de tout le monde.<\/p>\n

Pour cette raison, l\u2019Assembl\u00e9e g\u00e9n\u00e9rale se tiendra simultan\u00e9ment dans deux salles s\u00e9par\u00e9es.<\/p>\n

A votre arriv\u00e9e, nous vous indiquerons le lieu qui vous sera assign\u00e9.\u00a0\u00a0<\/p>\n

Veuillez confirmer votre pr\u00e9sence \u00e0 la r\u00e9ception au 514-374-3470<\/strong><\/p>\n

au plus tard le vendredi 23 octobre 2020 \u00e0 13h30.<\/strong><\/p>\n

\u00a0<\/p>\n

Francine Demers<\/p>\n

Secr\u00e9taire -Tr\u00e9sori\u00e8re du Conseil d\u2019administration<\/p>\n

\u00a0<\/p>\n

\u00c0 Montr\u00e9al le 22 septembre 2020.<\/p>\n

_____________________________________________________<\/p>\n

\u00a0<\/p>\n

\u00a0<\/strong><\/p>\n

Ordre du jour propos\u00e9 pour l\u2019AGA 2019-2020<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

    \n
  1. Ouverture de l\u2019Assembl\u00e9e et mot de bienvenue du Pr\u00e9sident<\/li>\n
  2. Mot de bienvenue du Directeur g\u00e9n\u00e9ral<\/li>\n
  3. \u00c9lection du Pr\u00e9sident et du Secr\u00e9taire de l\u2019Assembl\u00e9e<\/li>\n
  4. V\u00e9rification du quorum<\/li>\n
  5. Lecture et adoption de l\u2019ordre du jour<\/li>\n
  6. Lecture et adoption du proc\u00e8s-verbal de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle tenue le 11 juin 2019 \u00e0<\/li>\n<\/ol>\n

    13h30<\/p>\n

      \n
    1. Pr\u00e9sentation du rapport d\u2019activit\u00e9s 2019-2020<\/li>\n
    2. Pr\u00e9sentation des \u00e9tats financiers 2019-2020<\/li>\n<\/ol>\n
        \n
      1. Perspectives 2020-2021<\/li>\n
      2. Ratification des actes des Administrateurs<\/li>\n<\/ol>\n
          \n
        1. Nomination des auditeurs comptables pour 2020-2021<\/li>\n
        2. \u00c9lection du Pr\u00e9sident et du Secr\u00e9taire d\u2019\u00e9lection<\/li>\n
        3. Mises en candidature et \u00e9lection des nouveaux membres du Conseil d\u2019administration<\/li>\n
        4. Varia<\/li>\n
        5. Lev\u00e9e de l\u2019assembl\u00e9e<\/li>\n<\/ol>\n

          NB\u00a0: Tout membre qui veut se porter candidat \u00e0 un poste au Conseil d\u2019administration doit remplir un bulletin<\/p>\n

          de candidature qui doit \u00eatre sign\u00e9 par lui-m\u00eame et par au moins trois (3) membres en r\u00e8gle de la Corporation.<\/p>\n

          Le bulletin de candidature doit \u00eatre remis \u00e0 la Secr\u00e9taire-tr\u00e9sori\u00e8re du Conseil d\u2019administration, Mme Francine<\/p>\n

          Demers au plus tard le vendredi 23 octobre 2020 \u00e0 13h30 au bureau du Centre communautaire.<\/p>\n

          \u00a0<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

          Avis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020 \u00a0 Nous avons le plaisir de vous convoquer \u00e0 la\u00a038i\u00e8me assembl\u00e9e g\u00e9n\u00e9rale annuelle du\u00a0Centre communautaire Rendez-vous 50+. Cette Assemb…<\/p>\n

          read more<\/a><\/p>","protected":false},"author":13781,"featured_media":140516,"comment_status":"open","ping_status":"closed","template":"","thematiques":[118,256],"regions":[80],"class_list":["post-140520","evenements","type-evenements","status-publish","has-post-thumbnail","hentry","thematiques-centre-des-aines","thematiques-maintien-a-domicile","regions-montreal"],"acf":{"evenement_date":"2020-09-30","evenement_date_fin":"2020-09-30","evenement_heure_debut":"00:00:00","evenement_heure_fin":"23:59:59","evenement_recurrence":false,"evenement_recurrence_jours":1,"evenement_recurrence_hebdomadaire":[],"evenement_recurrence_mensuelle_2":[],"evenement_recurrence_fin":null,"evenement_lieu":"","evenement_adresse":"","evenement_site_web":"","evenement_inscription":"","evenement_couts":false,"evenement_frais":""},"yoast_head":"\nAvis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020 - Ma Communaut\u00e9<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020 - Ma Communaut\u00e9\" \/>\n<meta property=\"og:description\" content=\"Avis de convocation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019-2020 \u00a0 Nous avons le plaisir de vous convoquer \u00e0 la\u00a038i\u00e8me assembl\u00e9e g\u00e9n\u00e9rale annuelle du\u00a0Centre communautaire Rendez-vous 50+. 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