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Asamblea Ordinaria 2012- XXXII Congreso Nacional

Conapeme

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CONVOCATORIA

De conformidad con los  Artículos Décimo Segundo, Décimo Cuarto, Décimo quinto, Décimo Sexto,  Décimo Séptimo, Décimo Octavo, Décimo Noveno, Vigésimo,  Vigésimo Primero, Vigésimo Segundo,  Vigésimo tercero,  Vigésimo Octavo y  Vigésimo Noveno, de los Estatutos vigentes dela Confederación Nacional  de Pediatría de México, Asociación Civil, se convoca a los representantes de los Colegios Estatales de Pediatría, Federaciones y Organismos Nacionales confederados y ex presidentes de  CONAPEME a la:

                Asamblea Ordinaria Anual del Consejo Directivo

 2010-2012

A celebrarse el día  Domingo 29 de Abril del año 2012 de 15:00 a 18:00 hrs., en el Salón Olmeca del World Trade Center dela Ciudadde  México.

 

ORDEN DEL DÌA

  1. a.   Lista de presentes.
  2. b.  Designación de un Director de debates, un relator y dos escrutadores.
  3. c.   Certificación de quórum legal por escrutadores designados.
  4. d.  Lectura, discusión y aprobación del acta de la sesión inmediata anterior.
  5. e.   Informe del Presidente del Consejo Directivo.
  6. f.    Informe del Tesorero.
  7. g.  Informe de las Comisiones.
  8. h.  Asuntos generales. (Inscritos mínimo 72 horas antes).

    i   Relatoría

    j   Declaración de clausura de la Asamblea.

 

 

A T E N T A M E N T E

 

Dr. José Luís García Galavìz                                      Dr. Julio César Carlón Acosta

Presidente                                                                  Primer Secretario Propietario


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