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Meeting of the June 3, 2014 annual general meeting of the Miam Uapukun board of directors
Jeudi 8 Mai (Événements)

Agenda

Meeting of the June 3, 2014 annual general meeting of the Miam Uapukun board of directors

 

1. Opening prayer

2. Attendance

3. Reading and adoption of the agenda

4. Reading and adoption of the annual general meeting of May 27, 2013

5. Presentation of the audited financial report for the period of April 1st 2013 to March 31, 2014

6. Presentation of the report on the admissions statistics for 2013-2014

7. Presentation of the Executive Director's annual report according to the 2013-2014 Action Plan

8. Presentation of the Executive Director's Action Plan for 2014-2015

9. Executive Director's 2010-2015 Strategic Plan ; additions

10. Choice of external auditor

11. Miscellaneous business

12. Closing

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