Minutes of Meetings

MINUTES of our meetings :

(in PDF format)

2014: AGM minutes 5.8.14

2015: Minutes Annual General Meeting 2015

2016:

June 3: Executive meeting: minutes20160603

July 16 : Our AGM: CompteRendu AGA 20160716 Bilingue

November 8: Information meeting at LSM were present:  Pierre, Ronald, Martin L., Yvon (GM LSM), Stéphane (GM Denholm), Gary (mayor LSM) and Gaétan (mayor Denholm)

2017

January 6: Information meeting at Denholm were present: Pierre and Stéphane (GM)

January 14: Executive meeting for Bowman were present: Pierre, Ron and Éric

February 2: Secretarial meeting were present: Pierre and Carla

February 15: Information meeting at LSM were present: Pierre, Ronald, Yvon (GM) et Gary (mayor)

June 3: Executive meeting at Ronald’s cottage. Summary in french: procès verbal 3 juin 2017 conseil d’adminstration

June 8: Information meeting at LSM were present: Pierre, Ronald, Patrick (MI) and Yvon (GM)

June 17: Annual General Meeting of all members: Final report of the meeting: procès verbal AGA 2017

June 17: Executive meeting at LSM. Summary in french: compte-rendu 17 juin 2017 conseil d’adminstration

June 18: Information meeting at Base de plein-air Air Eau Bois. Were present: Antoine (OD), Pierre and Nicolas (DM)

2018

January 30: Information meeting at Lac Sainte Marie, were present: Pierre, Ronald, Yvon, Gary and Patrick

March 3: Secreterial meeting, were present: Pierre and Carla

March 5: Secreterial meeting, were present: Pierre and Carla

May 19: Executive meeting (in french): procès verbal 19 mai 2018

June 16: AGM meeting: procès verbal AGA 2018

June 16: Executive meeting (in french):procès_verbal CA16 juin 2018

September 21: Executive meeting: Procès-verbal – 2018-09-21

October 28: Information meeting with the shoreline property owners at lac Brochet: Brochet20181028

2019

March 1st: Information meeting in Bowman, were present: Linda Cornell (VP Bowman), Pierre, Mylène Groulx (General Director in Bowman) and Pierre Labonté (Mayor of Bowman)

March 8th: Information meeting at Lac Sainte Marie, were present: Pierre, Carla and the property owners of Montée Jean-Marc and Chemin de la Solitude.

May 10th: Information meeting at the Air-Eau-Bois Outdoor Base, were present: Linda Cornell (VP Bowman, Pierre, Mylène Groulx (General Director in Bowman), Mylène Poirier (General Director of the «Base» and Nicolas (Executive member of the «Base»)

May 18th: Executive meeting at Linda’s cottage:

May 26th: Extraordinary AGM to accept our new rules and name:

May 26th: General Assembly of our members: