AGA 2021


The Annual General Meetings (AGA) of the two associations which legally support the Center-TNG®️, namely:


- The 1901 DRA TAGPA RITRU®️ Association and,
- The Cultural Association 1905 THEG-CHOG NORBU LING®️,


Will be held respectively on Saturday June 12, 2021 at 2:00 p.m. and at 3:30 p.m. after a friendly meal to which you are cordially invited.

Plan to arrive at the TNG-Center®️ around noon.

 

 

dtr logoDra Tagpa Ritru®

French Association 1901 operating the non religious activities of 

THEG-CHOG NORBU LING® 

Tibetan Karma Kamtshang Dharma Centre

Lieu-dit Le Moulin FOURTOU - 11190 - France

Voice mail: +33 9 87 72 90 37

   SIRET # 443 569 058 00011

Wednesday, May 26, 2021 

 

Our Ref.: LST - AGA 2020 CE

To attention of:

Anna CHEN                                               Secretary

France B. CHOA                                        Administrator

Kristine L. MATTILA                                 Administrator

Rose-Marie LEMMENS                             Director – Accounting Office 

 

A French version of this mail is sent to:

Marie-Hélène NARCHAL                           Treasurer


Convocation to the Annual General Assembly of the Association

You are invited to take part in the Assembly which will be held at the seat of the Association on Saturday June 12, 2021 at 14h00.

 

Agenda

1. Reading of the Minutes of the last General Assembly (AGM 2019)

2. Approval of said Minutes

3. Modification of the modus operandi of accounting records

a. Accounting management by Mme Rose-Marie LEMMENS

b. Accountancy by Mr. Samuel CHAMPAULT from the ACE Office

c. Audit by Mr. Jean-Paul LACOMBE of the AAM Office

4. Presentation and Approval of closed and audited accounts for the period 2019

5. Modifications of the Board, new elections and re-election of the remaining directors

6. Any changes to be made to the Statutes of the Association

7. Update on the Association's overall situation for the past two financial year

a. Work to bring the property into conformity

b. Change of Owner of the Association headquarters

c. Letter of gratitude and thanks to Anna CHEN for her donation of the sums due for 20 years of rental charges according to the lease established with the Association in 2000

d. Activities of the Centre in 2020

i. Repairs to the damage caused by the February 2020 floods
ii. Riverbank reinforcement work, riverbed clearing
iii. Improvement work on facilities at La Tuilerie according to an agreement drawn up between the Association and Ms. K. SIM with a view to future operations of well-being workshops and introduction to mind training.

8. Real Law Contracts for the Use of Real Estate
 
9. Reassessment of membership fees and contributions of resident members
 
10. Activities planned for the 2021/2022 financial year
 

11. Comments from participants and closing of the session.

You are cordially invited to take part in the meal preceding this meeting.

 

 

Sincerely yours,

Philippe DANAUX

Chairperson

AGENDA AGA 2021


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