NOTICE OF MEETING – QUÉBEC CITY NR SUBGROUP 2022 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 (QC NR SG).

The meeting will take place on Thursday, November 10, 2022, at 5:15 p.m., at Restaurant Le Rascal located at 5050 Boul. Wilfrid-Hamel, L’Ancienne Lorette. Meals and drinks will be provided free of charge.

 

You must register by email before November 4, 2022, by contacting
Bernard Michaud at bearmichaud@yahoo.ca.

During the AGM, we will have the opportunity to have members of the NR bargaining team speak to us about the different issues at stake in the negotiations for our new agreement. We will also be presenting the year in review and the ENG career development and progression plan at DRDC - Valcartier Research Centre. Members in attendance will also be able to participate in an event organized by the Sub-Group at no charge. The date of the event will be voted on at this meeting.

 

Please note that the unapproved minutes of the 2021 AGM as well as the agenda for the
 2021 AGM are available on the PIPSC QC NR SG website:

https://pipsc.ca/groups/nr/subgroups/nr-ville-de-quebec 

We are looking forward to meeting you there.

From your QC NR SG Executive Committee

Patrick Lacoursière, President                                        

Bernard Michaud, Secretary                                            

Jean-Luc Bédard, Treasurer                                                          

Omar Kali, Vice President

Robert Durocher, Executive Member                          

 

 

Agenda

 

2022 Annual General Meeting                                                                

Date:         November 10, 2022

Time:         5:15 p.m.

Location: Restaurant Le Rascal

               5050 Wilfrid-Hamel Boulevard, L’Ancienne-Lorette

 

Chaired by

Patrick Lacoursière, QC NR SG President

Guests

All members of the Québec City NR Group

Facilitator

Omar Kali, Vice President

Secretary

Bernard Michaud

Treasurer

Jean-Luc Bédard

Executive Member

Robert Durocher

  1.  

Welcome

Attendance Record:

Refreshments

All

  1.  

Call to Order

Patrick Lacoursière

  1.  

Chair’s Opening Remarks

Introduction of the Executive

Attendance count:

Patrick Lacoursière

  1.  

Review of the Notice of Meeting

Patrick Lacoursière

  1.  

Review and Approval of the Agenda

Patrick Lacoursière

  1.  

2021 AGM Minutes Review
 and Approval

Bernard Michaud

  1.  

Presentation of the latest developments in the negotiations for the new agreement

NR Bargaining Team

  1.  

President’s Report

Patrick Lacoursière

  1.  

Treasurer’s Report

2021 Financial Statements Approval

2022 Budget/Forecast Presentation

Jean-Luc Bédard

  1.  

Appointment of a Budget Auditor

Bernard Michaud

  1.  

Invitation to members to join the Executive

Patrick Lacoursière

  1.  

Career Development and 
Progression

Jean-Luc Bédard

  1.  

New Business

All

  1.  

Vote for the date of the event

All

  1.  

Adjournment

All