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Decidim Association - Coordination Committee Meeting 25/01/2021

Avatar: Official meeting Official meeting
19/05/2021 09:54   comment-square 0 comments
25 January 2021
16:00 - 17:00
Attendees count 8
Attending organizations

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Reference: MDC-MEET-2021-05-1578
Version number 5 (of 5) see other versions

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Regular meeting of the Coordination Committee.

Meeting Minutes

Attendees: Bru, Yuni, Carol, Nuria, Silvia, Angela, Juanli, Andres.

First meeting of the new Coordination Committee.
Review of pending issues and handover from previous team.

Agenda:

  1. Notify change of board of the association to Justicia http://justicia.gencat.cat/ca/tramits/tramits-temes/inscripcio-dels-organs-de-govern-duna-associacio
  2. Review how change of committee is ratified in the by-laws.
  3. Transfer Triodos Bank. We have already submitted all the documentation and are waiting for Triodos to open the account.
  4. Sign agreement with the Generalitat: 18/02 at 18h Canódromo.
  5. Renewal of agreement with Localret: Revised. It was signed on May 23, 2019 and has a duration of 4 years, with a possible extension of 4 more years.
  6. Review the obligations of the Association in the 2 current agreements.

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