{"id":8297,"date":"2026-03-11T14:00:03","date_gmt":"2026-03-11T14:00:03","guid":{"rendered":"https:\/\/caapmonteregie.ca\/2026\/03\/11\/notice-of-33rd-agm\/"},"modified":"2026-03-11T14:13:28","modified_gmt":"2026-03-11T14:13:28","slug":"notice-of-33rd-agm","status":"publish","type":"post","link":"https:\/\/caapmonteregie.ca\/en\/2026\/03\/11\/notice-of-33rd-agm\/","title":{"rendered":"Notice of 33rd AGM"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_image src=”https:\/\/caapmonteregie.ca\/wp-content\/uploads\/2026\/03\/CAAP030_invitation-AGA-2026.jpg” _builder_version=”4.27.6″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” alt=”Special Invitation
\n33rd Annual General Meeting” title_text=”CAAP030_invitation-AGA-2026″ sticky_enabled=”0″][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_padding=”2px|||||” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]<\/p>\n

Ladies, Gentlemen,
Dear partners, collaborators and allies,<\/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 33rd<\/sup> Annual General Meeting on Wednesday, June 17<\/u> <\/strong>which will be preceded by an inspiring talk by health and well-being speaker Nathalie Lacombe<\/strong>. Discover how to strengthen your resilience, better manage stress and preserve your well-being on a daily basis. <\/span> <\/p>\n

We look forward to welcoming you at 8:30 a.m.<\/strong> for registration. (A light breakfast will be served: pastries, fruit and coffee) <\/p>\n

At 10:45 a.m.<\/strong>, we will present the activity and financial reports for a summary of the year 2025-2026.<\/p>\n

This year’s event will be held in Saint-Jean-sur-Richelieu, at 347, boulevard Saint-Luc (Biblioth\u00e8que Saint-Luc).<\/p>\n

Yours sincerely<\/p>\n

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

 <\/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 18, 2025<\/li>\n
  5. Presentation and adoption of the 2025-2026 financial report<\/li>\n
  6. Presentation of the 2025-2026 activity report<\/li>\n
  7. Presentation of orientations for 2025-2026<\/li>\n
  8. Appointment of external auditor for 2025-2026<\/li>\n
  9. Election of directors
    A) Appointment of Chairperson and Election Secretary
    B) Presentation of Nominating Committee report<\/li>\n
  10. Question period<\/li>\n
  11. Adjournment<\/li>\n<\/ol>\n

    [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.6″ _module_preset=”default” theme_builder_area=”post_content”][et_pb_column _builder_version=”4.27.6″ _module_preset=”default” type=”4_4″ theme_builder_area=”post_content”][et_pb_cta title=”LIMITED PLACES | Book before JUNE 10 ” button_text=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9tZXRhX2tleSIsInNldHRpbmdzIjp7ImJlZm9yZSI6IiIsImFmdGVyIjoiIiwibWV0YV9rZXkiOiJtYWlsdG86Z2VzdGlvbmNhYXBAY2FhcG1vbnRlcmVnaWUuY2EiLCJlbmFibGVfaHRtbCI6Im9mZiJ9fQ==@” _builder_version=”4.27.6″ _module_preset=”default” theme_builder_area=”post_content” button_text_last_edited=”off|desktop” button_text__hover_enabled=”off|desktop” hover_enabled=”0″ sticky_enabled=”0″ _dynamic_attributes=”button_text” background_color=”#91abb2″]<\/p>\n

    By telephone at 450 347-0670, ext. 101 or 1 800 263-0670 or by e-mail at gestioncaap@caapmonteregie.ca<\/p>\n

    [\/et_pb_cta][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

    NOTICE OF 33RD ANNUAL GENERAL MEETING<\/p>\n","protected":false},"author":3,"featured_media":8278,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[22],"tags":[],"class_list":["post-8297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nouvelles-en"],"_links":{"self":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/8297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/comments?post=8297"}],"version-history":[{"count":2,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/8297\/revisions"}],"predecessor-version":[{"id":8299,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/posts\/8297\/revisions\/8299"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/media\/8278"}],"wp:attachment":[{"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/media?parent=8297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/categories?post=8297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/caapmonteregie.ca\/en\/wp-json\/wp\/v2\/tags?post=8297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}