Difference between revisions of "Meeting 027"
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(Created page with "== Date & venue == ??/12/2018 at 6pm, St James Cavalier == Attendees == * Tony Micallef (President) * Neville Borg (Secretary) * Toni Sant (Board Member) == Agenda == # Pen...") |
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== Date & venue == | == Date & venue == | ||
| − | + | 9/11/2018 at 5pm, St James Cavalier | |
== Attendees == | == Attendees == | ||
| Line 11: | Line 11: | ||
# Admin updates | # Admin updates | ||
# [[Meetups]] | # [[Meetups]] | ||
| − | # AGM planning | + | # [[AGM 2018]] planning |
# Date of next meeting | # Date of next meeting | ||
| − | === From previous meeting ([[Meeting | + | === From previous meeting ([[Meeting 026]])=== |
# No response on rapid grant application. Neville is following up as a matter of urgency. | # No response on rapid grant application. Neville is following up as a matter of urgency. | ||
# Andrew and Toni still working on document repository. This should be created by December. | # Andrew and Toni still working on document repository. This should be created by December. | ||
| + | # Neville to prepare final 2017 return documents for MCVS as a matter of urgenty, when they will be signed by Neville and Tony Micallef. | ||
== Outcomes== | == Outcomes== | ||
| − | + | The main outcome of this meeting was the finalization of the 2017 documents to return to the MCVS, which are now all completed and signed accordingly and will be sent to the MCVS promptly. | |
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2018]] | [[Category:Meetings in 2018]] | ||
Latest revision as of 12:09, 14 December 2018
Date & venue
9/11/2018 at 5pm, St James Cavalier
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Pending matters and actions from previous meeting (Meeting 026)
- Admin updates
- Meetups
- AGM 2018 planning
- Date of next meeting
From previous meeting (Meeting 026)
- No response on rapid grant application. Neville is following up as a matter of urgency.
- Andrew and Toni still working on document repository. This should be created by December.
- Neville to prepare final 2017 return documents for MCVS as a matter of urgenty, when they will be signed by Neville and Tony Micallef.
Outcomes
The main outcome of this meeting was the finalization of the 2017 documents to return to the MCVS, which are now all completed and signed accordingly and will be sent to the MCVS promptly.
