10.05.2007
Moderator: Pierre-Charles
Participants:
Absent without notification:
Absent with notification:
Agenda:
- 1 approval of last report:
- 2 next moderator:
- 3 pending applications: see forum
- 4 Status report
- documentation of GA (Claudia)
- prepare financial report (Marco)
- 5 Weekly meeting setting organizational details. Presentation to new BoD ; welcoming :-)
- 6 setting the new BoD. Discussing the delegates; defining their tasks; election of the delegates.
- Actual delegates: Executive Frank, Treasurer Marco, Secretary Pierre-Charles, vice-Secretary Claudia. See definitions in the statutes http://www.bevolunteer.org/wiki/index.php/Future_Statutes#.2AArticle_8.2.5_:__d.C3.A9l.C3.A9gu.C3.A9s_.2F_delegates_.28EX-15.29
- 7 Other
- Week Action plan
Meeting ended at:
Approved by (include 4 ~)
