{"id":11005,"date":"2018-05-28T08:53:15","date_gmt":"2018-05-28T13:53:15","guid":{"rendered":"http:\/\/relais-communautaire.org\/page\/?p=11005"},"modified":"2018-08-21T02:10:35","modified_gmt":"2018-08-21T06:10:35","slug":"convocation-aga-27-juin-2018","status":"publish","type":"post","link":"https:\/\/relais-communautaire.org\/page\/11005\/","title":{"rendered":"Convocation AGA – 27 juin 2018"},"content":{"rendered":"

Des d\u00e9cisions importantes seront \u00e0 prendre pour la prochaine ann\u00e9e quant \u00e0 nos fa\u00e7ons de faire et nos priorit\u00e9s d\u2019action!<\/b><\/p>\n

<\/p>\n

\"\"<\/p>\n

S\u00e9ance publique d\u2019information<\/h4>\n

Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/h4>\n

(incluant la planification strat\u00e9gique)<\/h4>\n

Mercredi 27 juin 2018 de 10h00 \u00e0 midi<\/h4>\n

111 boul. des Laurentides, suite\u00a0101<\/h4>\n

Laval (Qu\u00e9bec)\u00a0 H7G 2T2<\/h4>\n

<\/h3>\n

Ordre du jour<\/u><\/h3>\n
    \n
  1. Mot de bienvenue du pr\u00e9sident<\/strong><\/li>\n
  2. Mot de la directrice<\/strong><\/li>\n
  3. Ouverture de l\u2019assembl\u00e9e g\u00e9n\u00e9rale<\/strong><\/li>\n<\/ol>\n

    3.1 Nomination d\u2019un pr\u00e9sident et d\u2019un secr\u00e9taire d\u2019assembl\u00e9e<\/p>\n

    3.2 V\u00e9rification de la validit\u00e9 de l\u2019avis de convocation et du quorum<\/p>\n

      \n
    1. Lecture et adoption de l\u2019ordre du jour<\/strong><\/li>\n
    2. Lecture et adoption du proc\u00e8s-verbal de l\u2019assembl\u00e9e g\u00e9n\u00e9rale tenue le 28 juin 2017<\/strong><\/li>\n<\/ol>\n
        \n
      1. Administration financi\u00e8re\u00a0:<\/strong><\/li>\n<\/ol>\n

        6.1 Pr\u00e9sentation et adoption des \u00e9tats financiers v\u00e9rifi\u00e9s – exercice se terminant le 31 mars 2018<\/p>\n

        6.2 Pr\u00e9sentation et adoption des pr\u00e9visions budg\u00e9taires 2018-2019<\/p>\n

        6.3 Nomination d\u2019un v\u00e9rificateur-comptable pour l\u2019ann\u00e9e 2018-2019<\/p>\n

        6.4 Ratification de toutes les actions et les d\u00e9cisions pos\u00e9es par le CA au cours de l\u2019ann\u00e9e 2017-2018.<\/p>\n

          \n
        1. Plan d\u2019action 2018-2019<\/strong><\/li>\n<\/ol>\n
            \n
          1. Rapport d\u2019activit\u00e9s 2017-2018<\/strong><\/li>\n<\/ol>\n
              \n
            1. \u00c9lection et nomination<\/strong><\/li>\n<\/ol>\n

              9.1 Nomination d\u2019un pr\u00e9sident et d\u2019un secr\u00e9taire d\u2019\u00e9lection et de scrutateurs<\/p>\n

              9.2 Mise en nomination<\/p>\n

              9.3 V\u00e9rification des candidatures<\/p>\n

              9.4 Vote<\/p>\n

              9.5 \u00c9lection des administrateurs de l’organisme\u00a0<\/strong><\/p>\n

                \n
              1. Varia<\/strong>\u00a0<\/strong><\/li>\n<\/ol>\n
                  \n
                1. Lev\u00e9e de l\u2019assembl\u00e9e<\/strong><\/li>\n<\/ol>\n

                  <\/h4>\n","protected":false},"excerpt":{"rendered":"

                  Des d\u00e9cisions importantes seront \u00e0 prendre pour la prochaine ann\u00e9e quant \u00e0 nos fa\u00e7ons de faire et nos priorit\u00e9s d\u2019action!<\/p>\n","protected":false},"author":3,"featured_media":11009,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[96,67],"tags":[118,119,120],"class_list":["post-11005","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-centre-de-jour","category-uncategorized-fr","tag-aga-relais","tag-assemblee-general","tag-rapport-2017-2018"],"jetpack_featured_media_url":"https:\/\/relais-communautaire.org\/page\/wp-content\/uploads\/2018\/05\/Convocation-AGA-2018.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/posts\/11005","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/comments?post=11005"}],"version-history":[{"count":0,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/posts\/11005\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/media\/11009"}],"wp:attachment":[{"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/media?parent=11005"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/categories?post=11005"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/relais-communautaire.org\/page\/wp-json\/wp\/v2\/tags?post=11005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}