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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 : 19 January, 2012.
Place : Cruquiuskade 165,
1018
Time : 20.00
1.18.15.01 Agenda
01. Approval Annual report period 01/01/2011 tot 31/12/2011
02. Approval financial report (profits and
losses to 31/12/2011 and budget 2012).
03. Confirmation nomination
Director.
04. Questions.
05.
1.18.15.02 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 31/12/2011. The meeting reads and
approves the director’s report Annual report period
01/01/2011 to 31/12/2011.
02. Financial report (profits and losses to 31/12/2011
and the budget for 2012)
The meeting reads and approves the Profits and losses accounts for 2011 and the budget for
2012. The meeting grants the treasurer discharge for the book year
to 31/12/2011.
03. Confirmation nomination director. The meeting
confirms the nomination of the director and the Director’s rules (in Dutch) to
31/12/2012.
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.