Annual General Meeting

Tuesday, April 24, 2018, at 7 p.m.
Registration starts at 6 p.m.

Centre des congrès de la Péninsule acadienne | Salle principale | 106A Aquarium Street

The meeting will be simultaneously broadcast in the following locations:

Danny's Inn | Salon A | 1223 Principale Street

Pays de la Sagouine |Théâtre Viola-Léger | 57 Acadie Street

Days Inn | Salon Victoria | 385 Adélaïde Street

Collège communautaire du NB | Amphithéâtre | 505 du Collège Street

E. & P. Sénéchal Centre | Joe & Kay Toner Room | 60 Ouellette Street

Draft agenda

  • Auditor's Report and Consolidated Financial Statements for the 2017 fiscal year
  • Appointment of the Auditor
  • Election of Directors
  • Review and, if appropriate, adoption of a special resolution confirming the amendment of UNI's by-lawn concerning the Cooperative Committees.1

The Annual Report is available online or in any business location, by request.

Please note that this meeting will be held in French.

Whereas the Caisse seeks to be more effective at maintaining the cooperative difference; and whereas the Caisse seeks to review and streamline its cooperative model while also encouraging the involvement of its members in the cooperative life of their Caisse; therefore, it is proposed to amend the Caisse by-laws by striking sections 9.01 to 9.09 and replacing them with sections 9.01 to 9.03, the text of which is as follows:

Cooperative structure
9.01 Establishment: The Board of Directors is responsible for establishing a cooperative structure that encourages the involvement of the members in the cooperative life of their Caisse. 9.02 Composition: This cooperative structure is composed of members elected or appointed to ensure representation within the structure of the various regions. 9.03 Role: The role of this structure is to perform such duties as may be assigned by the Board of Directors in accordance with current legislation.

Attendance Record of Directors

for the Fiscal Year ending December 31, 2017
(January 1st to December 31, 2017)
Director Board Meeting Attendance Committee Meeting Attendance
Cormier, Roland 11/11 19/19
Desjardins, Pierre-Marcel 11/11 10/10
Comeau, Brian 8/8 11/11
Godin, Gilles 11/11 13/13
Deschênes, Sébastien 8/8 8/8
McGraw, Wanita 11/11 17/17
Pelletier, Diane 10/11 12/12
Picard, Maurice 7/8 8/8
Plourde, Lloyd 11/11 15/15
Richard, Guy J. 11/11 19/19
Santerre, Allain 10/11 15/15
Moreau, Robert 10/11 N/A
Thériault, Hugues 11/11 13/13

Caisse populaire acadienne ltée
Attention of the General Secretary
295 Saint-Pierre Blvd. West
P.O. Box 5554
Caraquet NB E1W 1B7

506 726-4485 | 1 800 461-1318 option 3