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Join us on February 12 for CREW M’s Annual General Meeting (AGM) 2025.
The annual meeting is the perfect opportunity to discover the 2024 retrospective, take stock of the past year and learn more about what will energize the organization in the year ahead.
Presented by:
If you have any questions, please contact us at info@crewm.com.
Don’t miss this opportunity to learn more about CREW M projects while networking! Registration is required for this event.
PROPOSED AGENDA FOR THE ANNUAL GENERAL MEETING OF FEBRUARY 12, 2025
- Call to order
- Adoption of the agenda
- Approval of minutes of annual meeting of February 21, 2024*
- Report from Julie Dubé, President of the 2024 Board of Directors,
- Adoption of the amended by-laws*
- Ratification of the appointment of a director and secretary*
- Treasury
7.1 Presentation of financial statements for the period ending December 31, 2024*, Mr. Pierre-Alain Rodrigue
7.2 Presentation of 2025 budget, Mr. Pierre-Alain Rodrigue
7.3 Appointment of accounting firm for 2025* - Election of new administrators*
- Speech by the new 2025 President, Ms. Sanaa Benzakour
- Items not included on the agenda
- Meeting adjourned
*Points of decision
Event details
📅 Date: Wednesday, February 12, 2025
🕕 Time: 5:30 pm to 7:30 pm
📍 Location: Caisse de dépôt et placement du Québec
💵 Price: Free and reserved for members
Registration
Annual General Meeting (AGM) 2025
$0.00
By finalizing your purchase, you confirm that the chosen package is compliant. The purchase of a member ticket is applicable to a member of the CREW M network for the current season. Any other purchase for a third party or guest who is not a member of the network must be made under the non-member package.
For more details, see our terms and conditions.