{"id":951164,"date":"2023-05-16T21:48:55","date_gmt":"2023-05-16T21:48:55","guid":{"rendered":"https:\/\/www.asf-quebec.org\/assemblee-generale-2022\/"},"modified":"2023-06-09T18:22:45","modified_gmt":"2023-06-09T18:22:45","slug":"assemblee-generale","status":"publish","type":"post","link":"https:\/\/www.asf-quebec.org\/en\/assemblee-generale\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 d’ASFQ – Convocation des membres"},"content":{"rendered":"

Joignez-vous \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle <\/b>2023<\/b>\u00a0des membres d\u2019ASFQ<\/b>. Les membres actuels et futurs sont convi\u00e9s \u00e0 se joindre \u00e0 la rencontre. Un appel \u00e0 candidatures pour renouveler des membres du CA est \u00e9galement ouvert.<\/h3>\n

 <\/p>\n

QUAND<\/b> : Mardi 27 juin 2023, 17:00 \u2013 20:00<\/p>\n

O\u00d9<\/b> : Aux bureaux d\u2019ASFQ, au 201 Rue Sainte-Catherine E, Montr\u00e9al.<\/p>\n

 <\/p>\n

D\u00c9ROULEMENT<\/b><\/p>\n

17h00 \u2013 Accueil<\/b><\/p>\n

17h30 \u2013<\/b> <\/strong>Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire<\/strong><\/p>\n

    \n
  1. R\u00e9solution extraordinaire modifiant les statuts de l\u2019organisme pour y inclure de nouvelles fins de bienfaisance<\/a><\/li>\n<\/ol>\n

    17h45 \u2013<\/b> Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/strong><\/p>\n

      \n
    1. V\u00e9rification du quorum et ouverture de l\u2019assemble\u0301e<\/li>\n
    2. Mot du pr\u00e9sident<\/li>\n
    3. Nomination d\u2019un pr\u00e9sident et d’un secr\u00e9taire d\u2019assembl\u00e9e<\/li>\n
    4. Lecture et adoption de l\u2019ordre du jour<\/li>\n
    5. Lecture et adoption du proce\u0300s-verbal de la derni\u00e8re AGA<\/li>\n
    6. Pr\u00e9sentation du rapport du conseil d\u2019administration<\/li>\n
    7. Pr\u00e9sentation du rapport d\u2019activit\u00e9s<\/li>\n
    8. Lecture du rapport financier v\u00e9rifi\u00e9 de l\u2019exercice<\/li>\n
    9. Nomination d\u2019un v\u00e9rificateur comptable<\/li>\n
    10. E\u0301lection des membres du conseil d\u2019administration<\/li>\n
    11. Cl\u00f4ture de l\u2019assembl\u00e9e<\/li>\n<\/ol>\n

      19h30 – Cocktail-dinatoire<\/strong><\/p>\n

       <\/p>\n

      DOCUMENTS \u00c0 LIRE PAR LES MEMBRES :<\/b><\/p>\n

      Au besoin, des documents requis pour l\u2019assembl\u00e9e seront envoy\u00e9s aux membres inscrits quelques jours avant l\u2019assembl\u00e9e.<\/p>\n

      Les participants sont \u00e9galement encourag\u00e9s \u00e0 relire les r\u00e8glements g\u00e9n\u00e9raux<\/a> de l\u2019organisme.<\/p>\n

       <\/p>\n

      CANDIDATURES :<\/b><\/p>\n

      Quatre postes seront en \u00e9lection et les membres en r\u00e8gle qui souhaitent poser leur candidature sont invit\u00e9s \u00e0 le faire par courriel \u00e0 l\u2019attention de la direction g\u00e9n\u00e9rale d\u2019ASFQ \u00e0 l’adresse info@asf-quebec.org<\/a>. Toute proposition de candidature soumise lors de l\u2019assembl\u00e9e doit \u00eatre appuy\u00e9e par deux membres ayant droit de vote. Les candidat.e.s devront faire une allocution lors de l\u2019assembl\u00e9e pour se pr\u00e9senter aux \u00e9lections.<\/p>\n

      \n
      \n
      \n

      Un\u00a0appel de candidatures<\/a> est \u00e9galement lanc\u00e9 pour combler profils de comp\u00e9tences sp\u00e9cifiques recherch\u00e9s pour la composition du CA, que ce soit par \u00e9lection \u00e0 l\u2019AGA ou par cooptation (l\u2019organisme pouvant coopter jusqu\u2019\u00e0 trois personnes non-membres en plus de 8 administrateurs \u00e9lus).<\/p>\n

       <\/p>\n<\/div>\n<\/div>\n<\/div>\n

      POUR PARTICIPER<\/b> :<\/p>\n

      La participation \u00e0 l’\u00e9v\u00e9nement est gratuit. La conf\u00e9rence d’ouverture est ouverte \u00e0 toutes et tous. La participation \u00e0 l’AGA requiert un statut de membre, mais il est possible d’y assister \u00e0 titre d’observateur ou d’observatrice.<\/p>\n

      Vous \u00eates membre de l\u2019OAQ ? <\/b>Tout architecte MOAQ est automatiquement membre d\u2019ASFQ de par leur cotisation \u00e0 l\u2019OAQ. Inscrivez-vous directement!<\/p>\n

      Vous n’\u00eates pas membre ou n\u2019avez pas renouvel\u00e9 votre adh\u00e9sion comme membre d\u2019ASFQ depuis l\u2019AGA de l\u2019an pass\u00e9e ? <\/b>\u00a0Il vous faudra compl\u00e9ter votre cotisation annuelle au moment de r\u00e9server votre place \u00e0 l’\u00e9v\u00e9nement.<\/p>\n

       <\/p>\n

      >>> CLIQUEZ ICI POUR VOUS INSCRIRE<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

      Joignez-vous \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023\u00a0des membres d\u2019ASFQ. Les membres […]<\/a><\/p>\n","protected":false},"author":9,"featured_media":804646,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-951164","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events"],"acf":[],"yoast_head":"\nAssembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 d'ASFQ - Convocation des membres - Architecture Sans Fronti\u00e8res Qu\u00e9bec %<\/title>\n<meta name=\"description\" content=\"Les membres d\u2019ASFQ sont convoqu\u00e9.e.s \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle 2022, qui se d\u00e9roulera de nouveau en pr\u00e9sentiel.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.asf-quebec.org\/en\/assemblee-generale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 d'ASFQ - 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