Annual General Meeting 2024
Notice from The Montreal General Hospital Foundation
NOTICE OF ANNUAL GENERAL MEETING OF THE GOVERNORS OF
THE MONTREAL GENERAL HOSPITAL FOUNDATION
NOTICE is hereby given that an Annual General Meeting of the Governors of the Montreal General Hospital Foundation (the “Foundation”) is called for and will be held on:
Tuesday, June 18, 2024
4:30 P.M.
Osler Amphitheatre, Montreal General Hospital
1650 Cedar Ave, Montreal
For the following purposes:
1. To consider the minutes of the last meeting of Governors held on June 15, 2023.
2. To pass a resolution approving the audited financial statements and report of the auditor for the financial year ending March 31, 2024.
3. To pass a resolution electing the Directors for a one-year term (2024-2025) from the following directors proposed by the Human Resources, Governance & Nominating Committee of the Board:
| Adam Adamakakis Gail Adelson-Marcovitz Kim Anderson Daniel Baer Jean-Christophe Bédos Cristina Birks Vincenzo Ciampi Dominic M. Costantini Sophie Cousineau Dr. Liane S. Feldman |
Ann Lynch Judith Ménard Elise Nesbitt Patrice Ouimet Stéphanie Riddell Yvon Roy Sharon Stern Nathaniel Thomas Peter F. Trent Sébastien Vilder |
4. To pass a resolution appointing the auditors for the upcoming year and authorizing the board of directors to fix their remuneration.
5. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
Montreal, Quebec, May 24, 2024.
By order of the Board,
Jonathan Elkas, Secretary
Please note that since 2018, all notifications for the Annual General Meeting are sent by email.
To RSVP, please send an email to rsvp@mghfoundation.com or call 514 934-8230.
The complete annual report will be available on the Foundation’s website on June 18, 2024.
Physical copies of the 2023 Minutes of the Annual General Meeting are available upon request and will also be available at the meeting
