2021 ANNUAL GENERAL MEETING

Dear,
Members of the Cooperative,

The Board of Directors wish to thank all Health COOP stakeholders (members, staff, doctors and private and public donors).

Despite the pandemic and the challenge it brings, your Coop Santé has managed to keep offering greater accessibility to services than other clinics in the area and we are very proud of it. It is more important than ever to maintain access to our doctors and other services offered during these difficult times.

Our clinics are attracting more and more interest from health professionals and we are convinced that our medical teams will grow in the coming years.

The Board of Directors has decided to set the annual contribution at $ 80 including taxes. We therefore respectfully ask all members for their cooperation.

We extend an invitation to all members to attend our annual general meeting which will be held on Friday, October 29th at Mont-Avalanche in St-Adolphe-d’Howard in accordance with health standards and social distancing. Please find, attached, the convening notice.

We invite you to read the Newsletters and visit our website to stay informed on the fundraising activities that will be put in place in the coming months, the pandemic forcing us to be more creative.

Please accept, Madam, Sir, the expression of our best regards.

Didier Huysecom                                             Anne-Marie Gagnon

President                                                          General director

SOLIDARITY GLOBAL HEALTH COOPERATIVE

SAINT-ADOLPHE-D’HOWARD 

Notice of Meeting

ANNUAL GENERAL ASSEMBLY

October  29th, 2021 at 7 PM, Mont-Avalanche, St-Adolphe-d’Howard

Agenda:

1.   Opening of the meeting and attendance

2.   President’s Message

3.   Reading and approval of the agenda

4.   Reading and approval of the minutes of the Annual General Assembly on October 30th, 2020

5.   Business arising from the meeting on October 30th 2020

6.   Activity report

7.   June 30th, 2021 financial report

8.   Presentation of budget estimates 2021-2022

9.  Appointment of external auditors

10.               Variable
A)

11.               Question period

12.               Election of Board members

13.               Closure of the Assembly