{"id":618,"date":"2022-04-01T08:08:28","date_gmt":"2022-04-01T12:08:28","guid":{"rendered":"http:\/\/isamontreal.com\/?post_type=tribe_events&#038;p=618"},"modified":"2022-06-05T09:41:39","modified_gmt":"2022-06-05T13:41:39","slug":"isa-montreal-assemblee-generale-annuelle-aga-2022","status":"publish","type":"tribe_events","link":"https:\/\/isamontreal.com\/en\/event\/isa-montreal-assemblee-generale-annuelle-aga-2022\/","title":{"rendered":"ISA Montreal &#8211; Annual General Meeting 2022"},"content":{"rendered":"<p>ISA Montreal invites you to its annual general meeting on Wednesday June 8<sup>th<\/sup>, 2022!<\/p>\n<p>As part of this event, we also offer a technical presentation on Alarming and Loop Tuning!<br \/>\nDate: Wednesday June\u00a08th, 2022, starting at 17:00 (AGM starts at 18:00)<br \/>\nSite: Le Calvi au Centropolis &#8211; 2940 Ave Pierre-P\u00e9ladeau, Laval, QC, H7T 3B3<br \/>\nAppetisers and one drink will be served by ISA Montr\u00e9al<br \/>\nCost of the meal by attendee<\/p>\n<ul>\n<li>Please register for the event here: <a href=\"https:\/\/www.eventbrite.com\/e\/isa-montreal-annual-general-assembly-tickets-311699891767\">REGISTER<\/a><\/li>\n<\/ul>\n<p>Pour les participants par t\u00e9l\u00e9conf\u00e9rence<\/p>\n<p>________________________________________________________________________________<\/p>\n<p>Microsoft Teams meeting<\/p>\n<p><strong>Join on your computer or mobile app<\/strong><\/p>\n<p><a href=\"https:\/\/teams.microsoft.com\/l\/meetup-join\/19%3ameeting_ZWRlNTI0NzEtYTdhZC00NTUwLWI5ZmEtZTg3MjU3NzIxMmQ3%40thread.v2\/0?context=%7b%22Tid%22%3a%22c14efae5-2f6e-4d04-9280-501ecabc0226%22%2c%22Oid%22%3a%2239587220-d4d1-4076-ac7a-5bbf687df38b%22%7d\">Click here to join the meeting<\/a><\/p>\n<p><strong>\u00a0 <u>Agenda:<\/u><\/strong><\/p>\n<p>17h00: Welcome and Open Discussion<br \/>\n18h00: Annual general meeting (30 minutes)<br \/>\n18h30: Loop Tuning by Maxym Lachance (45 minutes)<br \/>\n19h30: Discussion with District VP Colleen Goldsborough<br \/>\n20h00 : Open discussion<br \/>\n21h00\u00a0: Cl\u00f4ture<\/p>\n<p><strong>Annual General Meeting \u00a0<\/strong><\/p>\n<ol>\n<li>Quorum<\/li>\n<li>Opening the assembly<\/li>\n<li>Adoption of the agenda<\/li>\n<li>Adoption of the last annual general meeting minutes<\/li>\n<li>President&#8217;s report<\/li>\n<li>Treasurer&#8217;s report<\/li>\n<li>Approval of financial statement for the year<\/li>\n<li>Motion to waive the complete financial audit<\/li>\n<li>Elections <em>(only member with valid membership can vote)<\/em><\/li>\n<li>Closing<\/li>\n<\/ol>\n<p><strong>Proposed Executive Board for ISA Montreal 2022-2023<\/strong><\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"235\">President<\/td>\n<td width=\"240\">Trung Nguyen<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Vice-President<\/td>\n<td width=\"240\">Jessica Tremblay-Labelle<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Treasurer<\/td>\n<td width=\"240\">Marc Tardif<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Secretary<\/td>\n<td width=\"240\">Marc-\u00c9tienne Bergeron<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Ron Brash<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Maxym Lachance<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Richard Deza<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Mariana Lira Diniz<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Maurice Sipouo<\/td>\n<\/tr>\n<tr>\n<td width=\"235\">Director<\/td>\n<td width=\"240\">Mathieu Billette<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>Nominating Committee: <\/strong>Diana Bouchard, Andr\u00e9 Michel and James Bouchard<\/p>\n<p>We hope to see you and do not hesitate to contact us if you have any questions!<\/p>\n<p>Trung Nguyen<br \/>\nTrung2704@gmail.com<br \/>\nISA Montr\u00e9al Interim President<br \/>\n(514) 603-6944<\/p>","protected":false},"excerpt":{"rendered":"<p>ISA Montreal invites you to its annual general meeting on Wednesday June 8th, 2022! As part of this event, we also offer a technical presentation on Alarming and Loop Tuning! [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[],"class_list":["post-618","tribe_events","type-tribe_events","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/618","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\/4"}],"version-history":[{"count":2,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/618\/revisions"}],"predecessor-version":[{"id":629,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events\/618\/revisions\/629"}],"wp:attachment":[{"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/media?parent=618"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tags?post=618"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/isamontreal.com\/en\/wp-json\/wp\/v2\/tribe_events_cat?post=618"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}