NOTICE OF MEETING – QUÉBEC CITY NR SUB-GROUP 2021 AGM
Hello Everyone,
We are inviting engineers, architects and surveyors who are members of the Professional Institute of the Public Service of Canada (PIPSC) in Québec City to attend the fourth Annual General Meeting (AGM) of the Québec City NR Sub-Group (SG NR VQ).
The meeting will take place on Tuesday, December 14, 2021, at 5:15 p.m., at Restaurant Le Rascal located at 5050 Boul. Wilfrid-Hamel, L’Ancienne Lorette. Meals and drinks will be provided.
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You must register by email before December 10, 2021, by contacting Bernard Michaud at bearmichaud@yahoo.ca |
During the AGM, we will present the year in review and the ENG career development and progression plan at DRDC - Valcartier Research Centre. We would like to share the approach taken so that it can be implemented in other departments to value the work of ENG, AR or SUR. Particularly at PSPC, due to the number of NR members there (38 in total), we would like a team from that department to launch a career progression program similar to what we have in place at DND. Synergy between work teams would give greater leverage to everyone (“Better Together”).
Please note that the unapproved minutes of the 2019 AGM as well as the agenda for the 2021 AGM are available on the PIPSC SG NR VQ website:
https://pipsc.ca/groups/nr/subgroups/nr-ville-de-quebec
We are looking forward to meeting you there.
From your SG NR VQ Executive Committee
Patrick Lacoursière, President Marcel Thum
Bernard Michaud, Secretary
Jean-Luc Bédard, Treasurer
Omar Kali, Vice President
2021 Annual General Meeting
Agenda
Date: December 14, 2021
Time: 5:15 p.m.
Location: Restaurant Le Rascal
5050 Boulevard Wilfrid-Hamel, L’Ancienne-Lorette
Chaired by |
Patrick Lacoursière, President of the SG NR VQ |
Guests |
All members of the Québec City NR Group |
Facilitator |
Omar Kali, Vice President |
Secretary |
Bernard Michaud |
Treasurer |
Jean-Luc Bédard |
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Welcome Attendance Record: Refreshments |
All |
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Call to Order |
Patrick Lacoursière |
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Chair’s Opening Remarks Introduction of the Executive Quorum |
Patrick Lacoursière |
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Review of the Notice of Meeting |
Patrick Lacoursière |
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Review and Approval of the Agenda |
Patrick Lacoursière |
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Review and Approval of the 2019 AGM |
Bernard Michaud |
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President’s Report |
Patrick Lacoursière |
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Treasurer’s Report 2021 Financial Statements Approval 2022 Budget/Forecast Presentation |
Jean-Luc Bédard |
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Appointment of a Budget Auditor |
Bernard Michaud |
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Election of Executive Committee Members 7 out of 7 members are up for election |
Patrick Lacoursière |
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Career Development and Progression |
Jean-Luc Bédard |
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New Business |
All |
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Adjournment |
All |