Convocatoria a la Asamblea General Ordinaria
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Rosario, 28 de abril de 2015.-
Sr. Presidente y/o Delegado de la Asociación Cooperadora de la Escuela
S / D
Nos dirigimos a Ud. en carácter de autoridades de la Federación de Cooperadoras Escolares del Departamento Rosario, a los efectos de
comunicarles que la Mesa Ejecutiva de la misma, ha resuelto convocar a ASAMBLEA GENERAL ORDINARIA, para el día 15 de mayo a las 18hs en el local de calle Felipe Moré 929 de esta ciudad de Rosario.
Se tratará el siguiente ORDEN DEL DÍA:
1°- Designación de dos Delegados presentes para suscribir la redacción del Acta de la presente Asamblea General Ordinaria.
2°- Lectura y Consideración de la Memoria y Balance General correspondiente al ejercicio 01/01/14 al 31/12/14.
3°- Renovación Parcial de la Mesa Ejecutiva de la Entidad, para los siguientes cargos:
UN (l) PRESIDENTE PARA EL PERÍODO 2015-2017
SIETE (7) VOCALES TITULARES PARA EL PERIODO 2015-2017
UN (l) VOCAL SUPLENTE PARA EL PERIODO 2015-2017
Renovación Total del Órgano de Fiscalización.
Elección por terminación de mandato de los siguientes cargos para el período 2015-2016
Un (un) Síndico Titular
Un (1) Síndico Suplente
4º) Consideración de la Cuota Social
Hilda Rosa Ortiz
Secretaria General
Gustavo Mogues
Presidente
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