Notice of Annual General Assembly of the MGH Foundation and the MGH Corporation
Notice from the Montreal General Hospital Foundation
NOTICE OF THE ANNUAL GENERAL MEETING 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:
Thursday, June 17, 2021
4:30 P.M.
Online conference
To connect to the event on June 17, please click here.
Meeting ID: 827 9800 9119
Password: 215164
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, 2021;
2. electing the directors for a one-year term (2021-2022) 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 Cristina Birks Richard Cherney Vincenzo Ciampi Dominic M. Costantini Sophie Cousineau | Olivier Desmarais Dr. Liane Feldman Jean-Guy Gourdeau Jane Hope Elise Nesbitt Patrice Ouimet Dr. Tarek Razek Yvon Roy 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 properly come before the meeting or any adjournment thereof.
The 2020 Annual General Meeting Minutes are available upon request.
Montréal, Québec, May 19, 2021.
By order of the Board,
Jocelyne Poliquin, Secretary
Please note that since 2018, all notifications for the Annual General Meeting are sent by email.
You may RSVP by sending an email to rsvp@mghfoundation.com or by calling us at 514 934-8230.
A complete annual report will be available as of June 17, 2021.
In the meantime, please click here to read the the Statement of Operations of the Montreal General Hospital Foundation for the year ending on March 31, 2021.
Notice from the MGH Corporation
Notice is hereby given of the Annual General Meeting of the members (Governors) of the Montreal General Hospital Corporation to be held:
Thursday, June 17, 2021
4:30 P.M.
Online Conference
For the purpose of
1. electing the directors for a one-year term (2021-2022) from the following directors proposed by the Nominating Committee of the Board:
Vincenzo Ciampi
Dr. Michael Churchill-Smith
John Godber
Jean-Guy Gourdeau
Patricia Lefebvre
Dr. David S. Mulder
Phil O’Brien
Patricia Sheppard
2. approving the minutes of the 2020 Annual General Assembly;
3. report on the support of the 200th Anniversary celebrations.
By order of the Board
