Minutes of the 2017 Montérégie CS Sub-Group AGM
Date: June 21, 2017
Place: Paolo Gattuso (30, Taschereau Boulevard, La Prairie, QC, J5R 5H7)
Participants
Christian Gaboury, President
Pierre Potvin, Vice-President
Erick D’Amours, Secretary-Treasurer
François Jodoin, Member-at-Large
Jean-Pierre Therrien, Member-at-Large
Giovanni Giolti, Member-at-Large
Guests:
Yvon Brodeur, Director, Quebec Region
Robert Tellier, CS Group Bargaining Officer
Members in Attendance: 31 members in good standing
Minutes
- Opening remarks/Welcome (6:20 pm)
i. The President thanked the members of the Montérégie CS Sub-Group for participating in this third AGM.
ii. The President introduced the members of the Executive and announced the election that would be held later on in the evening.
2. Approval of the Agenda
The President read the agenda and asked if there were any amendments.
Moved by J-C Gravel
Seconded by Giovanni Giolti
The participants unanimously approved the agenda as presented.
- Guest introductions
i. Robert Tellier will be giving a Bargaining Update.
ii. Pierre Touchette was not able to attend due to a scheduling conflict.
- Approval of the 2016 AGM Minutes
i. The President went over the points discussed at previous AGM. No question from the participants.
Moved by François Jodoin
Seconded by Guy Meunier
The participants unanimously approved the minutes as presented.
- Business arising from the 2016 minutes
i. None
- President’s Report
i. The President presented his report for 2016 to the AGM.
Moved by Christian Gaboury (President)
Seconded by (whom?)
The participants unanimously approved the President’s Report as presented.
- Annual Financial Report
i. The Secretary-Treasurer tabled the Financial Report for 2016.
ii. The Secretary-Treasurer presented the budget for 2017.
Moved by Erick D’Amours (Secretary-Treasurer)
Seconded par Jean-Pierre Therrien, Duc Ly
The participants unanimously approved the Financial Report as presented.
- By-Law Amendments
The president proposed to divide the Secretary-Treasurer position into two separate positions. The amended text was presented to the AGM The amended By-Law will be submitted to the Institute for approval and the change will take effect after that.
Proposed by Yannick Descroix
Seconded by Serge Lemieux
The AGM carries the proposed amendments.
- Elections – Pierrer Potvin served as Election Chair
1 President position (2 years)
Christian Gaboury
Proposed by Yannick Descroix
Seconded by Serge Lemieux
Acclaimed
1 Secretary-Treasurer position (2 years)
Erick D’Amours
Proposed by Guy Pomerleau
Seconded by Guillaume Audet
Acclaimed
2 Member-at-Large positions (2 years)
Frédéric Émond
Proposed by:
Seconded by:
Acclaimed
Giovanni Giolti
Proposed by:
Seconded by:
Acclaimed
10 .Other Business
None
11. Adjournment
Moved by Guy Pomerleau
Seconded by France Poliquin
The meeting adjourned at 6:48 pm
President’s signature
Date
Secretary’s Signature
Date