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Notice of AGM for the MGHF and the MGH Corporation

*Notice from the MGH Corporation can be found below


Notice from the MGH Foundation

NOTICE OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF
THE MONTREAL GENERAL HOSPITAL FOUNDATION

NOTICE is hereby given of the Annual General Meeting of the Members (Governors) of the Montreal General Hospital Foundation to be held on:

Wednesday, June 20, 2018, 4:30 P.M.
Montreal General Hospital
Livingston Hall, L6-500
1650 Cedar Avenue
Montréal, QC

For the purpose of:

1 – receiving and considering the Statement of Operation and the Statement of Financial Position for the fiscal year ending March 31, 2018;

2 – electing the directors for a one-year term (2018-2019) from the following directors proposed by the Governance & Nominating Committee of the Board:

Adam Adamakakis
Gail Adelson-Marcovitz
Kim Anderson
Daniel Baer
Jean-Christophe Bédos
David Bensadoun
Cristina Birks
Richard Cherney
Dominic Costantini
Sophie Cousineau
Olivier Desmarais
Dr. Gerald M. Fried
Jean-Guy Gourdeau
Jane Hope
Andrew T. Molson
Elise Nesbitt
Patrice Ouimet
Dr. Tarek Razek
Peter F. Trent
Nancy Wells

3 – appointing the auditors and authorizing the board of directors to fix their remuneration;

4 – transacting such further and other business as may be properly come before the meeting or any adjournment thereof.

The 2017 Annual General Meeting Minutes are available upon request. Copies will also be on hand at the meeting.

Montréal, Québec, May 25, 2018.

By order of the Board,

Julie Denis, Secretary

Julie Denis, Secretary

Please note that since 2018, all notifications for the Annual General Meeting are sent by email.

Please RSVP

A complete annual report will be available as of June 20. In the meantime, a summary is available here for those who may want to familiarize themselves with its content before the Annual General Meeting.

The Statement of Operations of the Montreal General Hospital Foundation is also available for the year ending on March 31, 2018.


PRESENTATION BY DR. BRUCE MAZER

Dr. Bruce MazerThe Annual General Assembly will be followed by a presentation by Dr. Bruce Mazer, Executive Director and Chief Scientific Officer (Interim) of the Research Institute of the McGill University Health Centre.

Dr. Mazer will highlight recent research projects at the Montreal General Hospital such as those linked to the Centre for Outcomes Research and Evaluation (CORE), the Centre of Innovative Medicine (CIM) and the Surgical Innovation Platform (SIP).

Looking forward to seeing you there,

Your Montreal General Hospital Foundation


Notice from the MGH Corporation

MUHC

Notice is hereby given of the Annual General Meeting of the members (Governors) of the Montreal General Hospital Corporation to be held:

Wednesday, June 20, 2018
4:30 P.M.
Montreal General Hospital
Livingston Hall, L6-500
1650, Cedar Avenue, Montréal (Qc)

Directors proposed by the Nominating Committee of the Board for election at the annual meeting to a two year term (2018-2020) are:

 

Philip O’Brien

H. John Godber

Dr. Michael Churchill-Smith

Christine Boyle

Patricia Sheppard

By order of the Board

The annual report of the Corporation of the Montreal General Hospital is available online.

1650, Cedar Avenue , Suite E6-129
Montréal (Québec) H3G 1A4

(514) 934-8230

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