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22nd June, 2022
Hybrid: Centre d'Événements et de Congrès interactifs (CECi) in Trois-Rivières + videoconference on Zoom
The AGA is the perfect opportunity for you to make your voice heard, exchange views and influence the consortium's decisions.
Be part of the change!
This year, five (5) positions are open on our Board of Directors for a renewable 2-year mandate:
- 2 industrial members / bioproducts and environment ;
- 2 industrial members / agri-food ;
- 1 member from other research centres.
As a member of the Board of Directors, you will participate in the development of our organization and have a significant impact on innovation in the bioeconomy in Quebec.
We invite you to inform us of your interest in applying for a directorship before Wednesday June 8, 2022, 8:00am, by contacting Ms Éléonore Roudet at eleonore.roudet@cribiq.qc.ca. Further information on the application process will the be sent to you personally.
AGENDA
1. Opening of the Assembly
2. Verification of the quorum
3. Adoption of the agenda
4. Presentation of audited financial statements
5. Appointment of auditors
6. Adoption of the minutes of the AGA of June 17, 2021
7. Report of the President and CEO
8. Election of the members of the Board of Directors and thanks to departing Directors
9. Other matters
10. Adjournment of the Assembly
We remind you that you must be a member of the CRIBIQ and a delegate of your organization to exercize your right to vote. In the event that you are unable to attend the Assembly, we would like to remind you that it is possible to delegate another person from your organization to represent you. All you have to do is complete the Form for appointing a substitute and return a signed copy with your reply to eleonore.roudet@cribiq.qc.ca.