CONSEIL DADMINISTRATION BOARD OF ADMINISTRATION

Vous tes convi(e)s la septime runion du CA de la FUO, le dimanche, 20 janvier 2013, 13h00, a prciser. You are invited to the seventh meeting of the SFUO BOA, Sunday, January 20th 2013, 1:00pm, TBA.

ORDRE DU JOUR
1.1 Ouverture de la runion 1.2 Appel des membres 1.3 Commentaires du prsident de lassemble 1.4 Adoption de lodre du jour 1.5 Adoption du procs-verbal de la dernire runion 1.6 Mise jour de lexcutif 1.7 Mise jour des comits 1.8 Priod de questions

AGENDA
1.1 Welcome 1.2 Roll Call 1.3 Comments from the Chair 1.4 Adoption of the Agenda 1.5 Adoption of the Minutes of the previous meeting 1.6 Executive Update 1.7 Committee Updates 1.8 Question Period

AUX FIN DE DISCUSSION ET/OU DAPPROBATION

1.9 Deuxime lecture : Section 3.12.5.2 1.10 Premire lecture : Sections 3, 4, 6 1.11 Premire lecture : Section 3 1.12 Mise jour budgtaire 1.13 Ratification de la convention collective 1.14 Ratification de la DGS

FOR DISCUSSION AND/OR APPROVAL

1.9 Second Reading: Section 3.12.5.2 1.10 First Reading: Sections 3, 4, 6 1.11 First Reading: Section 3 1.12 Budget Update 1.13 Ratification of Collective Agreement 1.14 Ratification of CRO

CONSEIL DADMINISTRATION BOARD OF ADMINISTRATION AUX FIN DINFORMATION

1.15 Varia 1.16 Priod de questions 1.17 Clture de la runion

AUX FIN DINFORMATION

1.15 Miscellaneous 1.16 Question Period 1.17 Closing of the meeting