Notice of Meeting of Members
Annual General Meeting
Partnerships Power our Impact
June 19th 2025 | 4:00pm – 6:30pm
6450 Somerled Avenue, Montreal
After the meeting, join us for a light meal and conversation.
Agenda
Relevant documents will be made available on this page as they are finalized.
| Topic | Hyperlink |
|---|---|
| 1. Welcome and Land Acknowledgement | |
| 2. Adoption of the Agenda and Appointment of Chair, Secretary of the Assembly and Ballot Counters | |
| 3. Revision and Approval of Minutes from 2024 AGM | Meeting Minutes AGM 2024 |
| 4. Board Report and Ratification of Acts Committed | |
| 5. Executive Director Report | |
| 6. Report of the Governance Committee | |
| 7. Report of the Human Resources Committee | |
| 8. Report of the Nomination Committee | |
| 9. Board Election | Election of Edouard Dong Vo-Quand; Re-election of Ron Rudin, Philippe Arnold, Carolyn Della Rossa and Quynh Vu |
| 10. Presentation and Approval of Audited Financial Statements | Audited Financial Statements 2024-2025 |
| 11. Appointment of Auditor for 2025-2026 | |
| 12. Varia | |
| 13. Community Recognition | |
| 14. Questions and Discussion | |
| 15. Meeting Adjourns |