Calendar of Activities / Calendrier des Activités

January 25 Search View Month Log in January 27
26 January 2013
Title Time Description
tennis 2x 9:00 PM to 3:00 AM CÔTÉ PISCINE..............................CÔTÉ GALET
4 hres ORANGE........................... ORANGE
Camille Caron..............................Joseph Dôme
André Wallot................................Francine Breton
France Potvin...............................Louise Trahan
Diane Bergeron............................Ann Viens

5 hres VERT.................................VERT
Denise Cayer...............................Diane Mattioli
Louise Gauthier............................Paule de Beaumont
Rita Doyon...................................Agnès Jaouich
Colette Poirier..............................Joanne Giguère

6 hres JAUNE................................JAUNE
Guy Daigneault.............................France Gabrio
Louis Noël....................................Jean-Charles Marcil
Jean-Claude Demers....................Roger Larouche
Claude Martel..............................Ghislain Houle

7 hres VERT.................................VERT
Valmont Bouliane........................Jacques Perrad
Hélène Lapierre...........................Monique Carpentier
Yvon Doyon.................................Claude Viens
Diane Provencher........................Monique Bineau

8 hres VERT.................................VIOLET
Yves Plante..................................Ronald Barbeau
Louise Couture............................Guy Hamel
Richard Tees................................Jacques Poulin
Madeleine Cloutier.......................Claude Bachand

9 hres VIOLET..............................VIOLET
Jean-Pierre Charrette...................Jasmin Gosselin
Denis Villeneuve..........................André Charbonneau
George Perrier.............................Yves Ouellet
Pierre Dumont.............................Michel Trahan
Basebal-poche 12:00 AM to 2:00 AM
Informatique, AVIS 2:00 PM to 4:00 PM CANCELLÉ
Balle lente, CANCELLÉ 6:00 PM to 9:00 PM
Registration Enregistrement 6:00 PM to 6:30 PM Registration of owners
Enregistrement des proprietaires
Board of Directors Reunion du conseil 6:30 PM to 7:00 PM BOARRD OF DIRECTORS MEETING - AGENDA

1. CALL TO QUORUM
2. APPROVAL OF THE AGENDA
3. APPROVAL OF THE MINUTES OF MEETING HELD ON DECEMBER 8, 2012
4. REVIEW OF AUDITED FINANCIAL STATEMENT FOR THE YEAR 2011/2012
5. APPOINTMENT OF THE AUDITOR FOR FISCAL YEAR 2012/2013
6. OWNERS QUESTION PERIOD
7. ADJOURNMENT

REUNION DU CONSEIL D'ADMINISTRATION

1. CONSTAT DU QUORUM
2. APPROBATION DE L'ORDRE DU JOUR
3. APPROBATION DES MINUTES DE LA REUNION TENUE LE 8 DECEMBRE 2012
4. REVUE DES ETATS FINANCIERS VERIFIES DE L'ANNEE 2011/2012
5. NOMINATION DU VERFICATEUR POUR L'ANNEE 2012/2013
6. PERIODE DE QUESTIONS DES PROPRIETAIRES
7. AJOURNEMENT
Annual Meeting Reunion Annuelle 7:00 PM to 8:00 PM ANNUAL MEETING AGENDA

1. ELECTION OF A CHAIRMAN FOR THE MEETING
2. CALL TO QUORUM
3. PROOF OF NOTICE OF MEETING
4. APPROVAL OF AGENDA
5. READING AND DISPOSAL OF THE UNAPPROVED MINUTES OF THE MEETING HELD ON
JANUARY 28, 2012
6. REPORTS OF OFFICERS
7. UNFINISHED BUSINESS
8. NEW BUSINESS
9. ELECTION OF NEW DIRECTORS (BY ACCLAMATION)
10. ADJOURNMENT

ORDRE DU JOUR POUR LA REUNION ANNUELLE

1. ELECTION D'UN PRESIDENT D'ASSEMBLEE
2. CONSTAT DU QUORUM
3. DEPOT DE L'AVIS D'ASSEMBLEE
4. APPROBATION DE L'ORDRE DU JOUR
5. LECTURE ET ADOPTION DU PROCES VERBAL DE LA REUNION DU 28 JANVIER, 2012
6. RAPPORT DES OFFICIERS
7. AFFAIRES A COMPLETER
8. NOUVELLES AFFAIRES
9. ELECTION DES DIRECTEURS (PAR ACCLAMATION)
10. AJOURNEMENT
Après la réunion annuelle, bière et vin Beer/wine 7:45 PM to 9:00 PM Bierre et vin
Beer and wine after the meeting