{"id":261,"date":"2018-07-15T18:14:23","date_gmt":"2018-07-15T22:14:23","guid":{"rendered":"http:\/\/isamontreal.com\/?post_type=tribe_events&p=261"},"modified":"2018-07-15T18:36:19","modified_gmt":"2018-07-15T22:36:19","slug":"isa-montreal-agm-2015","status":"publish","type":"tribe_events","link":"https:\/\/isamontreal.com\/en\/event\/isa-montreal-agm-2015\/","title":{"rendered":"ISA Montreal AGM 2015"},"content":{"rendered":"

<\/p>\n

\n

ORDRE DU JOUR – Assembl\u00e9e G\u00e9neral Annuelle 2015<\/span><\/strong><\/p>\n

Mercredi le 13 mai 2015 \u00e0 17<\/span><\/strong>h<\/span><\/strong><\/p>\n

GCM Consultants, 9496 Boul. du Golf, Anjou, QC H1J 3A1<\/span><\/strong><\/p>\n

AVEC SOUPER BUFFET et D\u00c9GUSTATION WHISKEY– $10 membres \/ $20 non-membres<\/span><\/strong><\/p>\n

Inscription par Eventbrite\u00a0<\/span><\/strong>isamtlagm2015.eventbrite.ca<\/a><\/span><\/p>\n

\u00a0<\/span><\/strong><\/p>\n

    \n
  1. Constatation du quorum<\/span><\/li>\n
  2. Ouverture de l’assembl\u00e9e<\/span><\/li>\n
  3. Adoption de l’ordre du jour<\/span><\/li>\n
  4. Adoption du proc\u00e8s-verbal de la derni\u00e8re assembl\u00e9e g\u00e9n\u00e9rale (27 mai 2014)<\/span><\/li>\n
  5. Rapport du Pr\u00e9sident pour 2014\u22122015<\/span><\/li>\n
  6. Rapport du Tr\u00e9sorier pour 2014\u22122015<\/span><\/li>\n
  7. Approbation des \u00e9tats financiers pour 2013\u22122014<\/span><\/li>\n
  8. Proposition de se passer d\u2019une v\u00e9rification compl\u00e8te pour l\u2019ann\u00e9e en cours et de nommer un v\u00e9rificateur<\/span><\/li>\n
  9. \u00c9lections\u00a0(notez bien que seuls les membres ISA Montreal en r\u00e8gle ont le droit de vote)<\/em><\/span><\/li>\n
  10. Affaires nouvelles \u2212 divers<\/span><\/li>\n
  11. Cl\u00f4ture de l’assembl\u00e9e<\/span>\u00a0<\/span>\n

    Liste des candidats propos\u00e9s<\/span><\/strong><\/p>\n

    Conseil d\u2019administration ISA Montr\u00e9al 2015-2016<\/span><\/strong><\/p>\n<\/li>\n<\/ol>\n

    \n\n\n\n\n\n\n\n\n\n\n\n\n
    \n

    Poste<\/span><\/strong><\/p>\n<\/td>\n

    		\n

    Candidat<\/span><\/strong><\/p>\n<\/td>\n<\/tr>\n

    Pr\u00e9sident\u00a0<\/span><\/td>\nRichard Deza<\/span><\/td>\n<\/tr>\n
    Vice-Pr\u00e9sident<\/span><\/td>\nMaxym Lachance<\/span><\/td>\n<\/tr>\n
    Tr\u00e9sorier<\/span><\/td>\nJames Bouchard<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nPatrick Bouwman<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nFrederic Hinse<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nLouis Lapointe<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nAndre Michel<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nTrung Nguyen<\/span><\/td>\n<\/tr>\n
    Directeur<\/span><\/td>\nNormand Pr\u00e9vost<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

    \u00a0<\/span><\/p>\n

    \u00a0<\/span><\/p>\n

    \n

    Suivi de Pr\u00e9sentations:<\/strong><\/p>\n

    Successful Methodology to Select Advanced Control Approach par Michel Ruel, Ing, BBA Inc<\/strong><\/p>\n

    D\u00e9gustation Whiskey anim\u00e9 par St\u00e9phane Patrick Dubuc<\/strong><\/p>\n<\/div>\n

    AGENDA – Annual General Meeting 2015<\/span><\/strong><\/p>\n

    Wednesday May 13th, 2015 at\u00a0<\/strong>5PM<\/strong><\/p>\n

    GCM Consultants, 9496 Boul. du Golf, Anjou, QC H1J 3A1<\/span><\/strong><\/p>\n

    WITH BUFFET SUPPER & WHISKEY TASTING — $10 members \/ $20 non-members<\/strong><\/p>\n

    Register through Eventbrite\u00a0<\/strong>isamtlagm2015.eventbrite.ca<\/span><\/a><\/span><\/p>\n

    \u00a0<\/strong><\/p>\n

      \n
    1. Verification of quorum<\/li>\n
    2. Opening of assembly<\/li>\n
    3. Motion to adopt agenda<\/li>\n
    4. Motion to adopt minutes of last general meeting (May 27, 2014)<\/li>\n
    5. President’s Report 2014\u22122015<\/li>\n
    6. Treasurer’s Report 2014\u22122015<\/li>\n
    7. Approval of financial statements for 2013-2014<\/li>\n
    8. Motion to do without a full audit for the current year and to appoint auditor<\/li>\n
    9. Elections\u00a0(note that only ISA Montreal members in good standing may vote)<\/em><\/li>\n
    10. New Business<\/li>\n
    11. Closing of Assembly \n

      Slate of candidates proposed<\/strong><\/p>\n

      ISA Montreal Section Board 2015-2016<\/strong><\/p>\n<\/li>\n<\/ol>\n

      \n\n\n\n\n\n\n\n\n\n\n\n\n
      \n

      Position<\/strong><\/p>\n<\/td>\n

      		\n

      Candidate<\/strong><\/p>\n<\/td>\n<\/tr>\n

      President<\/td>\nRichard Deza<\/span><\/td>\n<\/tr>\n
      Vice-President<\/td>\nMaxym Lachance<\/span><\/td>\n<\/tr>\n
      Treasurer<\/td>\nJames Bouchard<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nPatrick Bouwman<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nFrederic Hinse<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nLouis Lapointe<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nAndre Michel<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nTrung Nguyen<\/span><\/td>\n<\/tr>\n
      Director<\/td>\nNormand Pr\u00e9vost<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

       <\/p>\n

       <\/p>\n

      \n

      Followed by presentations:<\/strong><\/p>\n

      Successful Methodology to Select Advanced Control Approach by Michel Ruel, Eng, BBA Inc<\/strong><\/p>\n

      Whiskey Tasting animated by St\u00e9phane Patrick Dubuc<\/strong><\/p>\n<\/div>\n<\/div>\n

      Have questions about ISA Montreal AGM 2015?\u00a0Contact ISA Montreal<\/a><\/div>\n

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

      ORDRE DU JOUR – Assembl\u00e9e G\u00e9neral Annuelle 2015 Mercredi le 13 mai 2015 \u00e0 17h GCM Consultants, 9496 Boul. du Golf, Anjou, QC H1J 3A1 AVEC SOUPER BUFFET et D\u00c9GUSTATION […]<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[6],"class_list":["post-261","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-meeting","cat_meeting"],"_links":{"self":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/261","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":2,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/261\/revisions"}],"predecessor-version":[{"id":290,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/261\/revisions\/290"}],"wp:attachment":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/media?parent=261"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tags?post=261"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events_cat?post=261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}