Coordination Committee
Decidim Association
Decidim Association - Coordination Committee Meeting 25/01/2021
25
January 2021
16:00 - 17:00
Attendees count
8
Attending organizations
-
Reference: MDC-MEET-2021-05-1578
Version number 5 (of 5) see other versions
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:
- Notify change of board of the association to Justicia http://justicia.gencat.cat/ca/tramits/tramits-temes/inscripcio-dels-organs-de-govern-duna-associacio
- Review how change of committee is ratified in the by-laws.
- Transfer Triodos Bank. We have already submitted all the documentation and are waiting for Triodos to open the account.
- Sign agreement with the Generalitat: 18/02 at 18h Canódromo.
- 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.
- Review the obligations of the Association in the 2 current agreements.
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