Annual General Meeting

Here are the agenda and important documentation:

1) Call to order (Marcel Paul Raymond)

2) The Secretary will read the Notice of meeting (Lynn Bellocq)

3) The Secretary will confirm the quorum (By-law 2.10.1) (Lynn Bellocq)

4) Presentation of guests

5) Approval of the agenda

6) Approval of the minutes of the Annual General Meeting held on February 18, 2015

7) Presentation of the financial statements as at November 30, 2015

8) Appointing of the Federation’s Auditors, Petrie Raymond

9) Approve and confirm the Acts and Proceedings of the Board of Directors since the last Annual General Meeting

10) Nominating Committee report

11) Presentation of the new Board of Directors

12) Appointing of signing officers

13) Presentation to outgoing Directors

14) Golf Québec special presentation

15) Other business

16) Termination

Come and Meet Us!

 
 
The 95th Annual General Meeting of the Québec Golf Federation (Golf Québec) will be held on Sunday, April 17, 2016, at 4:00 pm, in the Bistro Hall of Golf le Mirage located at 3737, chemin Martin in Terrebonne (Québec). Voting members are invited to submit their duly filled-out Club Delegates Registration Form before April 12, 2016.