{"id":7624,"date":"2025-05-20T22:22:09","date_gmt":"2025-05-20T22:22:09","guid":{"rendered":"https:\/\/caapmonteregie.ca\/2025\/05\/20\/notice-of-32nd-agm\/"},"modified":"2025-05-21T16:26:47","modified_gmt":"2025-05-21T16:26:47","slug":"notice-of-32nd-agm","status":"publish","type":"post","link":"https:\/\/caapmonteregie.ca\/en\/2025\/05\/20\/notice-of-32nd-agm\/","title":{"rendered":"Notice of 32nd AGM"},"content":{"rendered":"

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NOTICE OF 32nd<\/span> ANNUAL GENERAL MEETING<\/strong><\/h2>\n

Dear Sir\/Madam,<\/p>\n

The President, Ms. Esther Giroux, and the members of the Board of Directors of CAAP Mont\u00e9r\u00e9gie are pleased to invite you to our 32nd Annual General Meeting on Wednesday, June 18 at 1:30 p.m., to be held this year in Beloeil, at 308, rue Montsabr\u00e9.<\/p>\n

At 2 p.m., we’ll present our activity and financial reports for the year 2024-2025. This will be followed by a light snack and a talk by Me Danielle Chalifoux, lawyer emeritus and president of the Institut de planification des soins du Qu\u00e9bec. She will address the following topics The evolution of users’ rights in the healthcare system, abuse, issues in private seniors’ residences (PSRs). <\/p>\n

Yours sincerely<\/p>\n

Mich\u00e8le Laberge, Secretary
Centre d’assistance et d’accompagnement aux plaintes Mont\u00e9r\u00e9gie<\/p>\n

Draft agenda<\/strong><\/h3>\n
    \n
  1. Call to order and verification of quorum<\/li>\n
  2. Appointment of Chairman and Secretary of Meeting<\/li>\n
  3. Reading and adoption of the agenda<\/li>\n
  4. Adoption of the minutes of the annual general meeting of June 5, 2024<\/li>\n
  5. Presentation of the 2024-2025 financial report<\/li>\n
  6. Presentation of the 2024-2025 activity report<\/li>\n
  7. Resolution certifying the presentation of the 2024-2025 reports<\/li>\n
  8. Presentation of orientations for 2025-2026<\/li>\n
  9. Appointment of external auditor for 2025-2026<\/li>\n
  10. Election of directors
    a) Appointment of Chairman and Secretary
    b) Presentation of Nominating Committee report<\/li>\n
  11. Adjournment<\/li>\n
  12. Questions related to the Annual General Meeting<\/li>\n<\/ol>\n

    Please reserve at: 450 347-0670, ext. 101 or 1-800-263-0670<\/strong><\/p>\n

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