{"id":5828,"date":"2020-10-09T13:03:49","date_gmt":"2020-10-09T16:03:49","guid":{"rendered":"https:\/\/ahnb-apnb.ca\/?page_id=5828"},"modified":"2026-03-17T09:17:33","modified_gmt":"2026-03-17T12:17:33","slug":"annual-general-meeting-2025-agenda","status":"publish","type":"page","link":"https:\/\/ahnb-apnb.ca\/fr\/annual-general-meeting-2025-agenda\/","title":{"rendered":"Agenda de l&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2025"},"content":{"rendered":"<p><a href=\"https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-scaled.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-5960\" src=\"https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-scaled.jpg\" alt=\"Logo bilingue de AHNB\/ APNB \" width=\"395\" height=\"120\" srcset=\"https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-scaled.jpg 2560w, https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-300x91.jpg 300w, https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-1024x311.jpg 1024w, https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-768x233.jpg 768w, https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-1536x466.jpg 1536w, https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2020\/10\/B-Logo-2048x622.jpg 2048w\" sizes=\"auto, (max-width: 395px) 100vw, 395px\" \/><\/a><\/p>\n<p><span style=\"font-size: 18pt; color: #ff4400;\"><em><strong><sup><span style=\"font-size: 24px;\">51<\/span><span style=\"font-size: 18pt;\">e <\/span><\/sup><\/strong><strong style=\"font-size: 18pt;\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/strong><\/em><\/span><\/p>\n<table style=\"border-collapse: collapse; width: 59.6811%; height: 144px;\">\n<tbody>\n<tr>\n<td style=\"width: 100%;\">\n<p style=\"text-align: left;\"><strong>The Atlantic Host, Bathurst, N-B<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Date :\u00a0 Le 6 novembre 2025<\/strong><\/p>\n<p><strong>Heure :\u00a0 12h00\u00a0 \u00a0 \u00a0\u00a0<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span style=\"color: #ff4400;\"><strong>ORDRE DU JOUR<\/strong><\/span><\/p>\n<ol>\n<li>Ouverture de la s\u00e9ance <strong>(Campbell)<\/strong><\/li>\n<li>Approbation de l\u2019ordre du jour <strong>(Campbell)<\/strong><\/li>\n<li>Adoption du proc\u00e8s-verbal de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle de 2024 <strong>(Campbell)\u00a0<\/strong><a href=\"https:\/\/ahnb-apnb.ca\/fr\/agm-minutes\/\"><span style=\"color: #0000ff;\">le lien<\/span><\/a><\/li>\n<li>Affaires d\u00e9coulant du proc\u00e8s-verbal<\/li>\n<li>Rapport du tr\u00e9sorier <strong>(Fekner)\u00a0 <\/strong>\u00a0<a href=\"https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2025\/11\/2025-Financial-Statements-Association-Museums-New-Brunswick-Inc_.pdf\"><span style=\"color: #0000ff;\">le lien<\/span>\u00a0<\/a> <strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 &#8211; <\/strong>Nomination du v\u00e9rificateur<\/li>\n<li>Le rapport annuel <strong>(Campbell)<\/strong>\n<div class=\"sendToPdfFiller\" style=\"position: static; width: 40px; display: inline-block; margin-left: 10px;\" title=\"Open with pdfFiller\" data-url=\"https:\/\/ahnb-apnb.ca\/wp-content\/uploads\/2024\/11\/AHNB-2024-Annual-Report-Final_FRE-2.pdf\"><img decoding=\"async\" style=\"background: none;\" src=\"chrome-extension:\/\/gphandlahdpffmccakmbngmbjnjiiahp\/img\/icon-fill.png\" \/><\/div>\n<\/li>\n<li>Rapport du Comit\u00e9 des candidatures <strong>(Gillcash)\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 &#8211; <\/strong>\u00c9lection de nouveaux membres du conseil d&rsquo;administration<\/li>\n<li>Vote sur la statut d&rsquo;organisme de bienfaisance<strong> (Campbell)\u00a0<\/strong><\/li>\n<li>L\u2019APNB 51e Assembl\u00e9e g\u00e9n\u00e9rale annuelle et conf\u00e9rence (<strong>Campbell<\/strong>)<br \/>\n&#8211; R\u00e9solution n\u00e9cessitant l&rsquo;approbation des membres<\/li>\n<li>Autres points <strong>(Campbell)<\/strong><\/li>\n<li>Lev\u00e9e de la s\u00e9ance <strong>(Campbell)<\/strong><\/li>\n<\/ol>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>51e Assembl\u00e9e g\u00e9n\u00e9rale annuelle The Atlantic Host, Bathurst, N-B Date :\u00a0 Le 6 novembre 2025 Heure :\u00a0 12h00\u00a0 \u00a0 \u00a0\u00a0 ORDRE DU JOUR Ouverture de la s\u00e9ance (Campbell) Approbation de l\u2019ordre du [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5828","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/pages\/5828","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/comments?post=5828"}],"version-history":[{"count":68,"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/pages\/5828\/revisions"}],"predecessor-version":[{"id":12275,"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/pages\/5828\/revisions\/12275"}],"wp:attachment":[{"href":"https:\/\/ahnb-apnb.ca\/fr\/wp-json\/wp\/v2\/media?parent=5828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}