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:
Summary of this meeting (in french):
May 26th: Extraordinary AGM to accept our new rules and name:
May 26th: General Assembly of our members:
