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Reuniones de la Junta 2014

ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING.   www.avsa.tigbos.com                                                  email: jasvecinos@hotmail.com   AGENDA for meeting 20 January 2014. 11am at Don Cayo.   1. Approve minutes of Directors’ Meeting on 25th Nov 2013. 2. Treasurer’s Report 3. Membership Report 4. Vecinos’ website 5. NHW report 6. AGM report. 7. Small projects financed by Vecinos 8. Any other business; a.   Revue outstanding Instancias. b.   Cleaning of Buzones.       c.        AGM minutes to website? (English only copy available).       d.   Date and notes for next meeting with Marga Riera - WF/JAS.       e.   Annual Dinner Dance preparation.   JAS/2014/01/13. Date of next Vecinos meeting - Feb 24th  2014. 11.00am at Don Cayo. ----------------------------------------------------------------------------------------------------------------------- ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. www.avsa.tigbos.com                                              email: jasvecinos@hotmail.com  AGENDA for meeting February 24th  2014 - 11.00am Don Cayo. 1. Approve minutes of Directors’ Meeting on 20th Jan 2014. 2. Treasurer’s Report 3. Membership Report 4. Vecinos’ website 5. NHW report 6. AGM report. 7. Small projects financed by Vecinos 8. Any other business;         a. AGM minutes to website? (English only copy available). ·        Formal translation of AGM minutes into Spanish.         b. Update of meeting 6 Feb with Marga Riera Outstanding Instancias inc. road flooding at Bernia, Rosa & Hierro. (See Borrador/Draft in Spanish & English attached to Agenda).                                                                                                                         ·        Road cleaning - update. Do we report need? ·        Garden waste collection. ·        Street lighting. ·        Security camera Avda Principal - not working who is responsible for operating and maintaining?         c.  Annual Dinner Dance date, time, performer.         d.  Details of Instancias to website.         e.  Who receives mail from www.avsa.tigbos.com?         f.   Reconcile new Buzones list with latest members list.   JAS/17/02/2014 Date of next Vecinos meeting - to be determined.   -----------------------------------------------------------------------------------------------------------------------   ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING.   Website: www.avsa.tigbos.com email: jasvecinos@hotmail.com   AGENDA for meeting May 5th 2014 - 11.00am Don Cayo.   Introduction of Carina Iranzo as new NHW Committee member.   1. Approve minutes of Directors’ Meeting on 24th Feb 2014. 2. Treasurer’s Report. a). Reconcile new Buzones list with latest members list. 3. Membership Report. 4. Vecinos’ website. a). Update meetings dates on website. b). Vecinos website (Organisation/Membership/Application Form) replace avecinos@gmail.com  with jasvecinos@hotmail.com 5. NHW update. 6. Small projects financed by Vecinos. 7. Any other business: a). Update of Instancias. b). Street lighting. c). Update Spanish Register of Nov 2013 AGM meeting. d). Security camera Avda. Principal - who responsible for maintaining? e). Annual Dinner Dance Don Cayo, menu, date, time, performer. f). Street signs update.     JAS/28/04/2014     Dates of Vecinos meetings - Monday 5 May 2014 - Monday 16 June 2014 -----------------------------------------------------------------------------------------------------------------------   ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING.   Website: www.avsa.tigbos.com email: jasvecinos@hotmail.com   AGENDA for meeting Monday 16 June 2014 - 11.00am Don Cayo. 1. Approve minutes of Directors’ Meeting on 5 May 2014. 2. Treasurer’s Report. 3. Membership Report. a). Comparison of Buzones list with Membership list. 4. Vecinos’ website update. 5. NHW update. 6. Other business: Instancias updates following meeting with Marga Riera on 6 June. and the future use of Instancias. Highway cleaning and road repairs. Street lighting? Street signs replacement. (Carried out under 'Small Projects'). Illegal street signs update. Fiestas calendar and Tourist information. 'Fire' plan in preparation by Ayuntamiento 'Conversation' Club proposal. Annual Dinner Dance. Dates of future meetings.     Dates of Vecinos meeting. Monday 16 June 2014   JAS/09/06/2014 -----------------------------------------------------------------------------------------------------------------------   ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING.   Website: www.avsa.tigbos.com email: jasvecinos@hotmail.com   AGENDA for meeting Monday 21 July 2014 - 11.00am Don Cayo.   1. Approve minutes of Directors’ Meeting on Monday 16 June 2014. 2. Treasurer’s Report. 3. Membership Report. a). Members numbers. (265 with 5 questionable). 4. Vecinos’ website update. Web site - "current issues - give your views" - addressed to avecinos@gmail com is this correct? Newsletter are for 2007 & 2011. Are they now relevant? "Useful information" - NHW remove name of Mike Edwards. "NHW Altea" - replace June Glaum with Carina Iranzo plus details. "Useful information - maps - display of NHW area" - NHW representative is now Carina Iranzo, (remove M Edwards). "Organisation" - Jun Glaum has resigned from the committee. 5. NHW update. 6. Other business: Instancias update. Highway cleaning and road repairs. Street lighting. Street signs replacement. (Carried out under 'Small Projects'). Fire Hazards. Plan in preparation by Ayuntamiento. Associate Members. 'Conversation' Club proposal. Annual Dinner Dance - Review Dates of Vecinos meeting. 21 July 2014 ?? September 2014 20 October 2014   JAS/14/07/2014 ----------------------------------------------------------------------------------------------------------------------- ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com             email: jasvecinos@hotmail.com AGENDA for meeting Monday 20 October 2014  - 11.00am Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 21 July 2014. 2. Treasurer’s Report. 3. Membership Report. a).  Members numbers 273. 4. Vecinos’ website. a). Web site - situation update. 5. NHW update. a). NHW - situation update. b). Increased police presence. 6. Other business: 1. Proposals and arrangements for acting President. a) Bank signatories. 2. Water situation - update. 3. Instancias - update. 4. Street signs replacement. (Carried out under 'Small Projects'). 5. Associate Members? 6. 'Spanish Conversation' Club proposal. 7. Street camera Avda. Principal. 8. Additional vocal. 9. Action necessary for AGM presentation. 10. Laptop disposal. Dates of Vecinos meetings. 20 October 2014 24 November 2014 AGM - Friday 28 November 2014 JAS/13/10/2014 ----------------------------------------------------------------------------------------------------------------------- ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com                 email: jasvecinos@hotmail.com AGENDA for meeting Monday 24 November 2014  - 11.00am Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 20 October 2014. 2. Treasurer’s Report. 3. Membership Report. a).  Members numbers 275. 4. Vecinos’ website. a). Web site - situation update. 5. NHW update. a). NHW - situation update. 6. Other business: 1. Water situation - update. 2. Instancias - update. 3. Cleaner. 4. Action necessary for AGM presentation. 5. Laptop disposal. Dates of Vecinos meetings. 24 November 2014 AGM - Friday 28 November 2014 JAS/17/11/2014 ----------------------------------------------------------------------------------------------------------------------- AGM Held 28 November 2014 - Minutes can be found here.

Lista de reuniones del consejo Fechas y Agendas 2014