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2021 Annual General Meeting

June 7, 21

NOTICE OF MEETING – 2021 AGM 

 

You are cordially invited to attend the annual general meeting of the Musée acadien du Québec, which will be held on Tuesday, June 29, 2021, at 7 p.m., via videoconference on the Zoom platform.

 

In the current context of the COVID-19 pandemic, we are adapting our practices to allow as many people as possible to attend this annual meeting in compliance with the health measures recommended by public health authorities.

 

This evening will be an opportunity to review the highlights of the past year.

 

Draft agenda

 

  1. Opening of the meeting and welcome address
  2. Selection of the chairperson and a secretary
  3. Verification of quorum (10 members)
  4. Reading and adoption of the agenda
  5. Reading and adoption of the minutes of the AGM held on October 14, 2020
  6. Review and adoption of the financial statements as of March 31, 2021
  7. 2020-2021 Report from the President of the Acadian Museum of Quebec
  8. 2020-2021 Report from the Director of the Acadian Museum of Quebec
  9. Election of a chairperson, poll workers, and an election secretary
  10. Election of the Board of Directors

 

Elected positions

(2-year position):

Positionsfilled

Position #1: Yolaine Galarneau

Position #2: Odette Plourde

Position #3: Jacques Henry

Position #4: David Bourdages

Position #5: Éloi Lepage

Position #6: Natalie Martin

Position #7: André Babin

 

 

  1. Other items and question period
  2. Adjournment of the meeting

 

 Yolaine Galarneau

Secretary of the Acadian Museum of Quebec

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95 Port-Royal Avenue, Bonaventure, G0C 1E0
[email protected]
418-534-4000 | Toll-free: 1-833-920-3900

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Sunday: 1 p.m. to 4 p.m.

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