CEC

Social top

English

2018 AGM (Follow-up) / AGA 2018 (suite)

General meeting / Assemblée générale

As per the CEC Bylaws, a motion requiring a vote that was presented at the recent AGM was tabled for a subsequent meeting at which a vote on the matter will be held.

The meeting is open to anyone wishing to attend (not just current members), but only CEC Permanent/Full Members whose accounts are in good standing, Patron and Honorary Members may vote.

Documentation of all AGMs is published in individual issues of eFlash!, the electronic newsletter for CEC members.

Time and Location / Horaire et lieu

Thursday / jeudi, 6 September 2018, 16h15–17h00

Concordia University Department of Music
John Molson Building (MB): 1450 Guy Street, 8th floor, room 101
Montréal QC H3H 0A1

If possible, let the CEC administration know you: will be present / will try to be present.

Agenda / Ordre du jour

  1. Adoption of the Agenda / Approbation de l’ordre du jour
  2. Bylaw §3.1 New Board Members / Statut §3.1 et membres du Conseil
    1. Vote on the modifications to CEC Bylaw §3.1 as proposed and tabled at the 2018 AGM held on 27 July 2018 / Vote sur les modifications du Statut §3.1 de la CEC, tel que proposé et deposé lors de l’AGA 2018, tenue le 27 juillet 2018.
    2. Vote on the addition of two new CEC Board of Directors members (dependent on the adoption of 2a) / Vote sur l’ajout de deux nouveaux membres du Conseil d’administration de la CEC (qui dépend de l’adoption de 2a).
  3. Adjournment / Levée de l’assemblée

Directions

The John Molson School of Business (MB) is located on the southern corner of Guy and De Maisonneuve and is serviced by the green metro line (Guy-Concordia stop) and busses 15 (Sainte-Catherine), 165 (Côte-des-Neiges), 369 (Côte-des-Neiges) and 435 (EXPRESS Du Parc / Côte-des-Neiges). Other options include bus 24 (Sherbrooke)…

Visit the Société de transport de Montréal (STM) website for public transit information in Montréal. Consult the Montréal metro map here.

Social bottom