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Direction
T.E.Manning
Schoener 50
1771 ED Wieringerwerf
The Netherlands
Tel : 0031-227-604128
E-mail : bakensverzet@xs4all.nl
Homepage: http://www.flowman.nl
Version 01 : 23 February, 2011
Place : Cruquiuskade 165,
1018
Time :
20.00
1.18.13.01 Agenda
01. Approval Annual report period 01/01/2010 tot 31/12/2010
02. Approval financial report (profits and losses to 31/12/2010 and
budget 2011).
03. Confirmation nomination
Director.
04. Questions.
05.
1.18.13.02 Minutes
The chairman opened the meeting at 20.00 hours in the
presence of all board members , that is, Mr Taake
Manning (chairman) and Mrs Fiona Ting-A-Kee
(secretary-treasurer) in the presence of the director Mr T.E.Manning
01. Period report to 31/12/2010. The meeting reads and
approves the director’s report Annual
report period 01/01/2010 to 31/12/2010.
02. Financial report (profits and losses to 31/12/2010
and the budget for 2011)
The meeting reads and approves the Profits and losses accounts for 2010
and the budget for 2011. The meeting grants the treasurer discharge for the
book year to 31/12/2010.
03. Confirmation nomination director. The meeting
confirms the nomination of the director and the Director’s rules (in Dutch)
to 31/12/2011.
04. Questions. There are no questions.
05.
The chairman closed the meeting at 20.30 hours.
(Signature Chairman) (Signature Secretary/Treasurer)
Deel 1.18.00
Meetings Bakens Verzet
Deel 1.11 Main menu
: information on Stichting Bakens
Verzet.