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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 ~)

10.05.2007