THE BOARD OF DIRECTORS OF THE ASSOCIATION WILL BE CALLED FOR THE FIRST MEETING ON SEPTEMBER 6, 2019 AT 8:00 AM AT THE SALERNO HEADQUARTERS AT “CORSO VITTORIO EMANUELE, 140”.
IF THE LEGAL QUORUM FOR RESOLUTIONS IS NOT REACHED, A SECOND MEETING WILL BE CALLED AT 2:00 PM ON THE SAME DAY, SAME DATE, SAME LOCATION – we would like to inform those who cannot attend that it will be possible to make a WEB-MEETING connection
IN THE WAY DESCRIBED ABOVE, THE REPRESENTATIVES OF THE BOARD OF DIRECTORS OF THE “GOCCE D’AMORE” ASSOCIATION ARE CALLED TO DISCUSS THE FOLLOWING ITEMS ON THE AGENDA:
- APPROVAL OF THE SEPTEMBER TRIP AND THE CHOSEN PARTICIPANTS.
- APPLYING A NEW PROCEDURE FOR SUBSEQUENT TRIPS IN ORDER TO OBTAIN CHEAPER FARES.
- APPROVAL FOR CONTINUATION OF THE ONGOING NEGOTIATIONS WITH JUMA ON THE PROJECTS:
– CHICKEN COOP
– SOLIDARITY YEAR 2020 (COOKING SCHOOL AND NEW OVEN) - FIRST ECONOMIC REPORT ON THE POLLAIO PROJECT
– DISCUSSION – RATIFICATION ON PROFIT MANAGEMENT – AUTHORIZATION OF THE SECOND CYCLE 2020. - CATIA INTERVENTION FOR THE DEFINITION OF END OF YEAR GADGETS (PRESENTATION – CHOICE OF QUANTITY)
- RESULTS OBTAINED FROM THE COLLABORATION OF THE COMMUNICATION MANAGER
- PROPOSAL FOR ORGANIGRAM AND REGULATION BY SOME MEMBERS OF THE BOARD. (DISCUSSION – PROGRAMMING – DEVELOPMENT – INTEGRATION)
- RESOLUTION ON THE PROGRAM OF MEETINGS OF VOLUNTEERS FOR THE IDENTIFICATION OF NEW PROJECTS (CHOICE OF PLACE AND NUMBER)
- DISCUSSION AND APPROVAL OF THE EXPANSION OF THE PROJECT “ELENA D’AMANZO – VOLUNTEER DOCTORS OF ZANZIBAR (various initiatives)
- MISCELLANEOUS.
The meeting is convened by email to the entire Board of Directors.
The Drops of Love Secretariat
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