AGENDA Adobe

 

------------------------------------------------------------

 

 

FNPSPP Annual General Assembly  

 

Friday, August 23 2019, 9:30 a.m.

 

Hotel Signature Quebec

7900, rue du Marigot

Québec (Québec) G1G 6T8

 

9 :15 a.m

Welcome to participants of the Annual General Assembly

 

 

9 : 30 a.m.

Opening of the Annual General Assembly

  • Opening of the meeting and word of welcome from President Mr. Floyd McBride
  • Reading the minutes of the meeting of the Annual General Assembly held August 24, 2018 and follow up of the minutes.

 

 

9 : 45 a.m.

 

Presentation

  • Financial Statements as at December 31, 2018
  • Annual Report
  • Salient facts from 2018

 

 

10 : 45 a.m.

 

 

Ratification of action taken by the Retirement Committee during fiscal year 2018

 

11 : 15 a.m.

Announcement of the result of the ballot regarding the election of the member representing retirees on the Retirement Committee

 

 

11 : 30  a.m.

Varia

 

 

Noon 

Adjournment of the Assembly