NOTICE OF MEETING 2024-GENERAL ANNUAL

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!

This past year, we had the pleasure of welcoming three new health professionals. More than 774 people were assigned to a family doctor thanks to the work of your Coop santé!

We worked hard to re-establish the local blood collection service for our members! It finally started in August 2024. A great success!

The year 2023-2024 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 Friday October 25, 2024 at 7 p.m. at Chalet Bellevue in Morin-Heights. You will find the notice of meeting attached.

An administrator position is open this year and one administrator will be up for election. A profile with legal knowledge, in communication or in organizing community events would be a good addition to our team.

Hoping to see many of you there!

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, 2024 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 25th, 2023

5.   Business arising from the meeting on October 25th 2023

6.   Activity report

7.   June 30th, 2024 financial report

8.   Presentation of budget estimates 2024-2025

9.   Appointment of external auditors

10.               Variable
A)

11.               Question period

12.               Election of Board members

13.               Closure of the Assembly