{"id":951249,"date":"2020-05-28T05:04:39","date_gmt":"2020-05-28T05:04:39","guid":{"rendered":"https:\/\/www.asf-quebec.org\/convocation-des-membres-dasfq-a-lassemblee-generale-annuelle-jeudi-18-juin-2020\/"},"modified":"2020-05-28T05:04:39","modified_gmt":"2020-05-28T05:04:39","slug":"convocation-des-membres-dasfq-a-lassemblee-generale-annuelle-jeudi-18-juin-2020","status":"publish","type":"post","link":"https:\/\/www.asf-quebec.org\/en\/convocation-des-membres-dasfq-a-lassemblee-generale-annuelle-jeudi-18-juin-2020\/","title":{"rendered":"Convocation des membres d’ASFQ \u00e0 l’Assembl\u00e9e g\u00e9n\u00e9rale annuelle le 18 juin 2020"},"content":{"rendered":"

Joignez-vous \u00e0 l’Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2020 des membres d’ASFQ<\/span><\/h3>\n
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Les membres d\u2019ASFQ sont convoqu\u00e9s \u00e0 l’assembl\u00e9e g\u00e9n\u00e9rale annuelle 2020, qui se d\u00e9roulera pour la premi\u00e8re fois en ligne. Les membres actuels et les futurs adh\u00e9rents sont convi\u00e9s \u00e0 se joindre \u00e0 la rencontre jeudi 18 juin en fin d’apr\u00e8s-midi, de 17h \u00e0 19h30. L’organisme y pr\u00e9sentera notamment son rapport d’activit\u00e9s 2019, son nouveau plan strat\u00e9gique 2020-2023 et proc\u00e9dera \u00e0 l\u2019\u00e9lection de 3 nouveaux membres de son CA. \u00c0 noter que la rencontre sera pr\u00e9c\u00e9d\u00e9e d\u2019une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire, o\u00f9 les membres seront invit\u00e9s \u00e0 voter sur une r\u00e9solution sp\u00e9ciale pour modifier les statuts de l\u2019organisme.<\/span><\/p>\n

 <\/p>\n

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

Accueil<\/strong><\/p>\n

Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire<\/strong><\/p>\n

    \n
  1. R\u00e9solution extraordinaire modifiant les statuts de l’organisme pour y inclure le principe de la cooptation.<\/li>\n
  2. R\u00e9solution extraordinaire modifiant les r\u00e8glements g\u00e9n\u00e9raux pour y inclure une autre cat\u00e9gorie de membre.<\/li>\n<\/ol>\n

    Consulter les textes des deux r\u00e9solutions extraordinaires ici.<\/a><\/p>\n

    Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/strong><\/p>\n

    Ordre du jour :<\/p>\n

      \n
    1. Ouverture de l\u2019assemble\u0301e<\/li>\n
    2. Mot de la pr\u00e9sidence<\/li>\n
    3. Nomination d’un pr\u00e9sident et secr\u00e9taire d’assembl\u00e9e<\/li>\n
    4. Lecture et adoption de l\u2019ordre du jour<\/li>\n
    5. Lecture et adoption du proce\u0300s-verbal de l’AGA du 27 mai 2019<\/li>\n
    6. Pr\u00e9sentation du rapport du conseil d\u2019administration<\/li>\n
    7. Pr\u00e9sentation du rapport d\u2019activit\u00e9s 2019<\/li>\n
    8. Lecture du rapport financier v\u00e9rifi\u00e9 de l\u2019exercice 2019<\/li>\n
    9. Nomination d\u2019un v\u00e9rificateur comptable<\/li>\n
    10. Pr\u00e9sentation de la planification strat\u00e9gique 2020-2023<\/li>\n
    11. E\u0301lection des membres du conseil d\u2019administration (4 postes)<\/li>\n
    12. Cl\u00f4ture de l’assembl\u00e9e<\/li>\n<\/ol>\n

       <\/p>\n

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

      Les documents requis pour l’assembl\u00e9e seront envoy\u00e9s aux membres inscrits quelques jours avant l’assembl\u00e9e.<\/p>\n

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

       <\/p>\n

      \u00c9LECTION ET CANDIDATURES :<\/strong><\/p>\n

      Quatre postes d’administrateurs arrivant \u00e0 \u00e9ch\u00e9ance seront en \u00e9lection. Les membres en r\u00e8gle souhaitant poser leur candidature sont invit\u00e9s \u00e0 communiquer leur int\u00e9r\u00eat \u00e0 la direction g\u00e9n\u00e9rale d’ici le 11 juin : bdemers@asf-quebec.org<\/a>. Toute proposition de candidature soumise lors de l’assembl\u00e9e doit \u00eatre appuy\u00e9e par deux membres ayant droit de vote. Les candidat.e.s devront faire une allocution lors de l’assembl\u00e9e pour se pr\u00e9senter aux \u00e9lections.<\/p>\n

      Un appel de candidatures<\/a> est \u00e9galement lanc\u00e9 pour combler trois profils de comp\u00e9tences sp\u00e9cifiques recherch\u00e9s pour compl\u00e9ter la composition du CA, que ce soit par \u00e9lection \u00e0 l’AGA ou par cooptation (l’organisme pouvant coopter jusqu’\u00e0 trois personnes non-membres en plus de 8 administrateurs \u00e9lus).<\/p>\n<\/div>\n<\/div>\n<\/div>\n

       <\/p>\n

      \n
      \n
      \n

      VISIO-CONF\u00c9RENCE<\/strong><\/p>\n

      Les modalit\u00e9s de participations seront envoy\u00e9es aux inscrits la veille de l’\u00e9v\u00e9nement.<\/p>\n

       <\/p>\n

      POUR PARTICIPER<\/strong>\u00a0:<\/p>\n

      La participation \u00e0 l’assembl\u00e9e est gratuite, mais les participants doivent obligatoirement \u00eatre membres ou le devenir au pr\u00e9alable<\/u>.<\/p>\n

      Vous \u00eates membre de l’OAQ ?<\/b><\/div>\n
      Tout architecte MOAQ est automatiquement membre d’ASFQ.<\/div>\n
      –<\/span><\/div>\n
      Vous n’avez pas renouvel\u00e9 votre adh\u00e9sion comme membre d’ASFQ depuis l’AGA de l’an pass\u00e9e ?<\/b><\/div>\n
      Vous devez d’abord renouveler\u00a0votre cotisation annuelle ici<\/a>\u00a0avant de r\u00e9server votre place.<\/div>\n
      –<\/span><\/div>\n
      Vous n’avez jamais \u00e9t\u00e9 membre d’ASFQ par le pass\u00e9 ?<\/b><\/div>\n
      Compl\u00e9tez d’abord\u00a0votre adh\u00e9sion ici<\/a>\u00a0avant de r\u00e9server votre place.<\/div>\n
      –<\/span><\/div>\n<\/div>\n
      > INSCRIVEZ-VOUS ICI<\/a><\/strong><\/div>\n<\/div>\n<\/div>\n
      <\/div>\n","protected":false},"excerpt":{"rendered":"

      Joignez-vous \u00e0 l’Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2020 des membres d’ASFQ Les […]<\/a><\/p>\n","protected":false},"author":2,"featured_media":302414,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[37],"tags":[],"class_list":["post-951249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nConvocation des membres d'ASFQ \u00e0 l'Assembl\u00e9e g\u00e9n\u00e9rale annuelle le 18 juin 2020 - Architecture Sans Fronti\u00e8res Qu\u00e9bec %<\/title>\n<meta name=\"description\" content=\"Convocation des membres d'ASFQ \u00e0 l'Assembl\u00e9e g\u00e9n\u00e9rale annuelle le 18 juin 2020\" \/>\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\/convocation-des-membres-dasfq-a-lassemblee-generale-annuelle-jeudi-18-juin-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocation des membres d'ASFQ \u00e0 l'Assembl\u00e9e g\u00e9n\u00e9rale annuelle le 18 juin 2020 - 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