NOTICE OF MEETING- ANNUAL GENERAL ASSEMBLY 2022

Dear,
Members of the Cooperative,

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

Since 2020, the pandemic has been AN EXPERIENCE for everybody These last two years have been charged with emotions, stress, anxiety, revolts, adjustments, change of personnel, changes of procedures... algorithms we have seen several times... even several a day! To go crazy.

But your Coop has stayed the course and is continuing to grow!

The Board of Directors has decided to set the annual contribution at $ 85 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 Wednesday, October 26th at Chalet Bellevue in Morin-Heights. Please find, attached, the convening notice.

We also invite you to our Benefit dinner and Silent Auction on November 8th at Maestro in St-Sauveur.

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

SOLIDARITY GLOBAL HEALTH COOPERATIVE

SAINT-ADOLPHE-D’HOWARD 

Notice of Meeting 

ANNUAL GENERAL ASSEMBLY 

 October  26th, 2022 at 7 pm, Chalet Bellevue, Morin-Heights

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 29th, 2021

5.   Business arising from the meeting on October 29th 2021

6.   Activity report

7.   June 30th, 2022 financial report

8.   Presentation of budget estimates 2022-2023

9.   Appointment of external auditors

10.               Variable
A)

11.               Question period

12.               Election of Board members

13.               Closure of the Assembly