Difference between revisions of "Meeting 026"
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# 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. | |
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2018]] | [[Category:Meetings in 2018]] | ||
Revision as of 14:18, 7 November 2018
Date & venue
07/11/2018 at 6pm, St James Cavalier
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Pending matters and actions from previous meeting (AGM 2017)
- Admin updates
- Meetups
- Date of next meeting
From previous meeting (Meeting 025)
- A rapid grant was submitted for awards for WLM 2018. Neville will be following this up over the coming days.
- Andrew and Toni to continue exploring the creation of a depository for WCM's documentation.
- It was agreed that there is a need to align AGMs with WCM's ongoing activities.
Outcomes
- 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.
