8/2/2019 Conseil d'administration de la FUO - Ordre Du Jour 26
fvrier 2012 - SFUO board of administration Agenda February 26,
2012
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CONSEIL DADMINISTRATION *** BOARD OF ADMINISTRATION
Vous tes convi(e)s la neume runion
le dimanche, 26 fvrier 2012, 13h00
Tabaret, salle 083 (snat)
ORDRE DU JOUR
2.1 Ouverture de la reunion
2.2 Appel des membres
2.3 Commentaires du prsident de lassemble
2.4 Adoption de lordre du jour
2.5 Adoption du procs-verbal de la dernire reunion
2.6 Mise jour de lexcutif
2.7 Priode de questions
AUX FINS DE DISCUSSION ET/OU DAPPROBATION
2.8 Premire lecture : section 3.12.15
2.9 Premire lecture : section 13.3.3.7
2.10 Premire lecture : section 13.5.3.7.4
2.11 Premire lecture : section 13.7.9.2.1
2.12 Premire lecture : section 13.11
AUX FINS DINFORMATION
2.13 Varia
2.14 Priode de questions
2.15 Clture de la runion
You are invited to the ninth meeting
Sunday, February 26 2012, 1:00 p.m.
Tabaret 083 (Senate)
AGENDA
2.1 Welcome
2.2 Roll Call
2.3 Comments from the Chair
2.4 Adoption of the agenda
2.5 Adoption of the Minutes of the last meeting
2.6 Executive update
2.7 Question period
FOR DISCUSSION AND/OR APPROVAL
2.8 First Reading: Section 3.12.15
2.9 First Reading: Section 13.3.3.7
2.10 First Reading: Section 13.5.3.7.4
2.11 First Reading: Section 13.7.9.2.1
2.12 First Reading: Section 13.11
FOR INFORMATION
2.13 Miscellaneous
2.14 Question period
2.15 Closing of the meeting
CONSEIL DADMINISTRATION BOARD OF ADMINISTRATION
