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Annual General Meeting


2016

Réunion annuelle des membres  / Annual General Meeting of the Membership
 
Farm Centre, 420 University Avenue, Charlottetown, PEI
 
13-14 Mai 2015   /   13th and 14th of May 2016
 
Agenda
 
Vendredi le 13 Mai     /    Friday May 13
 
Mot de bienvenue et ouverture
Introduction
4:00 pm        
Opening Remarks, Welcome & Introductions 
Adoption de l’ordre du jour
4:10-4:20 pm    
Approval of Agenda
Adoption du compte-rendu de la dernière AGA et soulignement de points à discuter
4:20-4:30 pm      
Approval of last meeting minutes and items arising  
Rapport de la présidente- B. Leblon
4:30-4:45pm
President’s Report- B.Leblon
Projet 2015 :
-Atlantic Eelgrass Monitoring Consortium
- Community Aquatic Monitoring Program
- AZCISC Data Project
- ECW Estuary Health Project
- CCRS & DU Canada
- Mise à jour : Financement de futurs projets
4:45-5:15 pm
2015  Projects:
-Atlantic Eelgrass Monitoring Consortium
- Community Aquatic Monitoring Program
- AZCISC Data Project
- ECW Estuary Health Project
-CCRS & DU Canada
-Future Project Funding Update
 
 
Rapport financier
Rapport de l'auditeur
5:15-5:30 pm
Financial Report
Auditor’s Report
Nomination et élection du comité de gestion
5:30-5:45 pm     
Nomination and election of Management Committee Officers and Members
Affaires diverses
5:45-6:00 pm
New Business
Souper
6:00 pm    
Supper
Table ronde
6:30-7:00 pm
Roundtable
Fin de la réunion
7:00 pm        
 Meeting Adjournment 
 
 
 
Saturday May 14/ Samedi le 14 Mai
 
 
Rendez-vous au Campus de l'UPEI
9:00 am
Meet at UPEI Campus-
Excursion: Cartographie par drone et contrôle de la zostère dans la baie de Malpèque (Collations fournies)
9:30-11:30 am
Drone Mapping and Seagrass Monitoring field trips to Malpeque Bay (Snacks provided)
Départ
12:00 pm
Departure


2015

Réunion annuelle des membres  / Annual General Meeting of the Membership 
 
Kouchibouguac, NB
26-27 Juin 2015   /   26th and 27th of June 2015
 
Agenda
Vendredi le 26 Juin     /    Friday June 26 Meeting and Supper will take place at:
L'Ancrage Bed & Breakfast
 10617 Rue Principale, Saint-Louis de Kent, NB E4X 1G1
 
Arrivée et inscription (Les chambres sont réservées à : L'Ancrage Bed and Breakfast, à oTENTiks, et au Kouchibouguac B&B).
4-6:00
pm            
Arrival (Rooms booked at: L'Ancrage Bed and Breakfast, oTENTiks at the National Park, & Kouchibouguac B&B).
Mot de bienvenue et ouverture
Introduction : Président Rémi Donelle
6-6:20
pm         
Opening Remarks, Welcome & Introductions: President Rémi Donelle  
Souper au homard
6:00-6:45 pm     
Lobster Supper 
Adoption de l’ordre du jour
6:45-6:50 pm     
Approval of Agenda
Adoption des dernière minutes de l’AGA et des actions à accomplir
6:50-7:00 pm      
Approval of  meeting minutes from last year and items arising from the minutes 
Projet 2015-2016 :
·      Atlantic Eelgrass Monitoring Consortium
·      Community Aquatic Monitoring Program
·      AZCISC Data Project
·      ECW Estuary Health Project
7:00- 7:45 pm
2015-2016 Projects:
-Atlantic Eelgrass Monitoring Consortium
Community Aquatic Monitoring Program
AZCISC Data Project
ECW Estuary Health Project 
NorST-EMP
7:45-7:55
NorST-EMP
Rapport financier et financement de projets 
7:55-8:10 pm
  Financial Report & Future Project Funding 
Réunion du comité directeur
-     Nomination et élection du comité de gestion
8:15-8:30 pm      
Steering Committee Meeting
-Nomination and election of Management
Committee Officers and Members
Table ronde
8:30-8:45 pm
Roundtable
Fin de la réunion
8:45
pm         
Meeting Adjournment 
 

Saturday June 27/ Samedi le 27 Juin

 
 
Déjeuner 
9:00-10:00
Breakfast at your respective B&B
Excursion en bateau, Parc national Kouchibouguac
10-12:00 pm
Boat trip, Kouchibouguac National Park:
Ryan’s Rental Center
Dîner dans le parc
12:00- 1:00   
Lunch in the park
Parcs Canada Présentation : La faune dans le parc national : Centre d'accueil
(http://www.pc.gc.ca/fra/pnnp/nb/kouchibouguac/visit/expoexhibit.aspx)
1:00- 2:30 pm  
Parks Canada Presentation: Wildlife in the
National Park : Park reception center
(http://www.pc.gc.ca/pn-
np/nb/kouchibouguac/visit/expo-exhibit.aspx)
Départ
2:30 pm
Departure 
 



2014
Annual General Meeting of the Membership
 
Réunion annuelle des membres
 
Pugwash, NS
 
13-14 Juin 2014 / 13th- 14th of June 2014

 
Agenda
 
Friday June 13/ Vendredi le 13 Juin
 
Arrivée et inscription (les chambres sont réservées au Hillcrest View Inn)
3-5 pm            
Arrival (Rooms booked at Hillcrest View Inn).
Mot de bienvenue et ouverture
Introduction
5-5:20 pm        
Opening Remarks, Welcome & Introductions  
Adoption de l’ordre du jour
5:20-5:30 pm    
Agenda Approval 
Nomination et élection du comité directeur
5:30-6:00 pm    
Steering Committee Nominations and Elections 
Souper au homard
6:00-7:00 pm    
Lobster Supper
Présentation sur l’estuaire de Pugwash
7:00-7:45 pm    
Presentation: The Pugwash Estuary
https://mail.google.com/mail/u/0/images/cleardot.gifTable ronde
7:45-8:30
Roundtable
  
 
Saturday June 14/ Samedi le 14 Juin
 
Déjeuner
8:00-9:30
Breakfast
Réunion du comité directeur
-          Nomination et élection du comité de gestion
-          Projet 2014-2015, plan de travail, plan stratégique, discussion sur un plan d’action
8:45-9:30      
Steering Committee Meeting
-Nomination and election of Management Committee Officers and Members
- 2014-2015 Projects, Work Plan, Strategic Plan, Action Plan discussion.
 
 
Mot de bienvenue
9:30-9:45 am  
Welcome and Introduction
 Adoption des dernière minutes de l’AGA et des actions à accomplir
9:45-10:00      
Approval of last meeting minutes and items arising  
Rapport sur les projet (PSCA, CABIN)
10:00- 10:45
 Project Reporting (CAMP, CABIN, etc).
Pause
10:45-11:00
Coffee Break
Rapport financier et financement de projets
11:00-11:30
  Financial Report & Future Project
Funding 
Rapport des groupes de travail
11:30-12:00
Volunteer Working Group Reports 
Fin de la réunion
12:00        
  Meeting Adjournment 
Diner (fourni)
12:00- 1:00    
 Lunch (provided)
Visite guidé en bateau par ‘Friends of the Pugwash Estuary’
1:00- 3:00      
 Interpretive visit & Boat trip led by 'Friends of the Pugwash Estuary’                 






2013

AGM AGENDA 2013
 
AGENDA / ORDRE DU JOUR
 
Saturday June 25, 2013/Samedi 15 juin 2013 - 10:00am — 2:00pm (AST)
 
1
10:00
Call to order
Opening Word
·         Approval of agenda
·         Minutes of last meeting
·         Coalition up date
·         Treasurer’s Report
·         Activity Report (Working Group)
·         Nominations for steering committee
Ouverture de la séance
Mots de bienvenue
·         Approbation de l’ordre du jour
·         Procès verbal de la dernière réunion
·         Mise a jour de la Coalition
·         Rapport du trésorier
·         Rapport d’activité (groupe de travail)
·         Nomination pour le Comité directeur
2
11:00
Guest speaker: Adam Fenech
-Topic will be «Climate Change in Atlantic Canada, and what Watershed Groups can do».
Conférencier invité: Adam Fenech
-Le Thème sera «les changements climatiques dans le Canada atlantique, et ce que peuvent faire les groupes de bassins versants
».
3
12:00
Lunch
·         Presentation by local group
Diner
·         Présentation par des groups locaux
4
13:00
Management Committee meeting
·         Selection of officers for management committee
·         Hiring of a new executive director
·         Project 2013 and beyond
Réunion du Comité de Gestion
·         • Sélection des dirigeants pour le comité de gestion
·          Embauche d'un nouveau directeur général
·         Projet 2013 et au de là
5
14:00
Adjournment
Levée de la séance
 

 
 
 
Annual General Meeting
                         Annual General Meeting
                      Saturday June 15, 2013
                         10:00 am — 2:00 pm
                         In Charlottetown, PEI
At
The Polyclinic Building,
5th, Floor, 199 Grafton Street
Charlottetown, PE
In the Mi’kmaq Confederacy of PEI
 
Guest speaker: Dr. Adam Fenech, Ph.D.
Dr. Fenech has worked extensively in the area of climate change since 1988 starting with the IPCC First Assessment Report. He has edited 7 books on climate change, most recently as editor of the international journal on Climate Impacts and Adaptation Science. Dr. Fenech has taught at the University of Toronto since 1999, and lecture regularly at universities across Canada and around the world. Dr. Fenech is presently the director of the Climate Lab at the University of Prince Edward Island. He was part of the IPCC group that won the Nobel Peace Prize in 2007 on climate change.
 
 
 


2012


 Annual General Meeting
June 15-16, 2012

Université de Moncton, Campus de Shippagan
Shippagan, New Brunswick.


 
Presentations
Friday, June 15 2011 Scholarship Vidéo
Friday, June 15 Workshop Presentation (English) (1MB)
Friday, June 15 Workshop Workd Book (PDF) (148KB)
Friday, June 15 Evening Presentation by Dr.Liette Vasseur - Climate Change, our communities and our fisheries (6MB)
 
Thank you to all participants. We had a great AGM and we hope you did too.  We would like to thank our financial contributors for making this AGM possible.
The Town of Shippagan
Homarus
 
 
 
The 2013 AGM will be in Charlottetown, Prince Edward Island in June. See you there!


SGSLCCoalition-SGSL AGM
June 16-18, 2011
323 chemin Principale, Le Chateau Madelinot
Cap-aux-Meules,Magdalene Islands, Quebec
 
For the first time in its history, this year Annual general meeting of the Membership of the Southern Gulf of St.Lawrence Coalition on Sustainability was held in Cap-aux-Meules in the Magdalene Islands of Quebec. The Comité Zip des Îles-de-la Madeleine was our host in this lovely coastal community. Together we worked hard to give our members an informative and active workshop and networking event. We would like to thank all our members who attended, our presenters, the Comité Zip, AttentionFrag-Îles and of course the Municipalité des Ïles-de-la-Madeleine and their residents for receiving us.

IDM
 
Presentations
Explorer et Exploiter le gaz et le pétrole dans le Saint-Laurent, Danielle Giroux. (This presentation is too large for our website. We refer you to Attention Frag'îles' website to view similar presentations).

 At the AGM we had two special presentations by Gabrielle Beaulieu and Alice Roy-Bolduc, the 2010 and 2011 recipients of the Coalition-SGSL Sustainability Scholarship. Their presentations can be viewed on the scholarship's page. We invite student to prepare for the 2012 scholarship. More information can be found there.
 
Minutes(pdf)
 
 
 
 
 
 



2010 AGM Agenda, Documents, Minutes, and Presentations.

Our Contributors   Location
 Fisheries and Oceans Canada
Environment canada
Status of Women Canada
Service Canada
University de Moncton
Geo Connections

60 Celtic Lane
Stratford, PE
C1B 1L1
Coalition.sgsl@gmail.com

Tel: (902) 218-2594
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