NOTICE OF MEETING - ANNUAL GENERALE
Coop Santé St-Adolphe et Morin-Heights
Dear,
Members of the Cooperative,
We are pleased to warmly thank all the collaborators of the Health Cooperative (members, staff, doctors, tenants and private and public donors). Without a doubt, the success of our cooperative is the result of magnificent teamwork!
Our Coop has stayed the course again this year and continues its development!
We have had a year full of emotions and changes from which a whole new administrative team was born, ready to take on the many challenges that the public health network puts in our path. We have also been able to adapt to new technologies that allow us to be a modern and competitive medical clinic in our region.
The year 2022-2023 ended on June 30. This is the time, for the administrators and myself, to present to you the goods and bads of the past year.
You are invited to the annual general meeting which will take place on Wednesday October 25, 2023 at 7 p.m. at Mont Avalanche in St-Adolphe-d’Howard. You will find the notice of meeting attached.
Two administrator positions are open this year and two administrators will be up for election. A profile with legal knowledge, communication or community event organization would be a good addition to our team.
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 25th, 2023 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 26th, 2022
5. Business arising from the meeting on October 26th 2022
6. Activity report
7. June 30th, 2023 financial reporT
8. Presentation of budget estimates 2023-2024
9. Appointment of external auditors
10. Variable
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11. Question period
12. Election of Board members
13. Closure of the Assembly