From info at wikimedia.ca  Tue Apr 26 20:52:26 2022
From: info at wikimedia.ca (Wikimedia Canada)
Date: Tue, 26 Apr 2022 20:52:26 -0400
Subject: [WMCA Board] =?utf-8?q?CONVOCATION_=3A_R=C3=A9uion_du_conseil_d?=
	=?utf-8?q?=27administration_de_Wikim=C3=A9dia_Canada_2_mai_2022_//?=
	=?utf-8?q?_CONVOCATION=3A_Board_Meeting_of_Wikimedia_Canada_2_May_?=
	=?utf-8?q?2022?=
Message-ID: <CAHyfgnYxqYRs-fd=xTg_SjgD_3XMPSGpzQRiuVxmhAjFMpmciA@mail.gmail.com>

(English follows)

Bonjour CA,

Il y aura une r?union du conseil d'administration de Wikim?dia Canada le 2
mai 2022 ? 19h (heure de Montr?al). La r?union se tiendra en ligne via
Google Meet. Vous devriez avoir d?j? re?u une invitation Google Calendar
contenant le lien pour se joindre ? la r?union. Si vous en avez besoin ?
nouveau, n'h?sitez pas ? communiquer avec Jean-Philippe B?land (
jpbeland at wikimedia.ca).

Voici le lien vers l'ordre du jour de la r?union :
https://docs.google.com/document/d/18LJhbGRnokUTxQ-DR_Sf8tNjckmRm2BAE7OAgpwO3KA/edit

Les principaux points ? l'ordre du jour seront le recrutement de la
direction g?n?rale et l'organisation de l'assembl?e g?n?rale annuelle. Il y
a aussi deux d?penses ? approuver : le lac-?-l'?paule atikamekw et la
facture d'id?emarque pour le site web.

Merci,


(English)

Good day Board,

There will be a Board Meeting of Wikimedia Canada on 2 May 2022 at 7pm
(Montreal time). The meeting will be online on Google Meet. You should have
already received a Google Calendar invitation including the link to join
the meeting. If you need it again, do not hesitate to contact Jean-Philippe
B?land (jpbeland at wikimedia.ca).

Here's the link to the Agenda of the meeting:
https://docs.google.com/document/d/18LJhbGRnokUTxQ-DR_Sf8tNjckmRm2BAE7OAgpwO3KA/edit

The main points on the Agenda will be the recruiting of the Executive
Director and the organization of the Annual General Meeting. There is also
two expenses to approve: the Atikamekw meeting and the bill from id?emarque
for the website.

Thank you,


Jean-Philippe B?land
Wikimedia Canada // Wikim?dia Canada
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