© AVSA 2011-2018           Version 12.3.02   11 enero 2018

Reuniones de la Junta 2015

Lista de reuniones del consejo Fechas y Agendas 2015

ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: jasvecinos@hotmail.com AGENDA for meeting Monday 19 January 2015  - 12:30 at Don Cayo. Introduction of new Committee members. 1. Approve minutes of Directors’ Meeting on Monday 24 November 2014. 2. Treasurer’s Report. 3. Membership Report. 4. Vecinos’ website. a) Report on new website. 5. NHW update. a). Report on new website. 6. Other business: 1. Review of AGM 2. Planning for Annual Dinner Party 2015 3. Instancias. 4. Laptop disposal 5. Lids to basura bins. 6. Additional buzones cleaning. 7. Legality of renewed sign at junction Avda Principal and CV-755? Date of next meeting. Monday 2 March 2015 - 12:30 at Don Cayo. JAS/12/01/2015 ******************************************
ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: jasvecinos@hotmail.com AGENDA for meeting Monday 02 March 2015  - 12:30 at Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 19 January 2014. 2. Treasurer’s Report. 3. Membership Report. 4. Vecinos’ website. a) Report on new website. 5. NHW update. a). Report on activities. b). Good translator from English to Spanish required. 6. Other business: 1. Report on meeting 23 Feb with Ayuntamiento and Association. 2. Comment on Police 'Open Day' 15 Feb 2015. 3. Good translator required for official documents from GB to ES. 4. Instancias update - see lists. 5. Laptop disposal? 6. Additional buzones cleaning. Extra payment of c.€60. 7. Legality of renewed sign at junction Avda Principal and CV-755? 8. Natural gas supply by Gas Natural Cegas (the domestic supply arm of Natural Fenosa). 9. A member proposal for Mike & Dagmar Edwards to become honorary members of the Association. 10. Absent Committee Member. Date of next meeting. Monday 13 April 2015 - 12:30 at Don Cayo. JAS/23/02/2015
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ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: jasvecinos@hotmail.com AGENDA for meeting Monday 20 April 2015  - 12:30 at Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 2 March 2015. a). Correction - Francisco Javier Gomez was present but omitted from list of attendees. 2. Treasurer’s Report. 3. Membership Report. 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Translator Chloe Troch available (GB to ESP) at modest cost. 2. Instancias update. 3. Update of Summer Party for Saturday 20 June 2015.                            .     Criteria for Members children attending? 4. President to invite to Summer Party Mike & Birgit Kubaile and Mike & Dagmar Edwards. 5. Legality of renewed sign at junction Avda Principal and CV-755? 6. Calle Bernia repairs adjacent Don Cayo. Any progress with Cindy? 7. Deputy Secretary required  for June meeting. 8. Can our AVSA website be referred to by other Sierra Associations? 9. Plano Urbanismo for Altea La Vella. Dates of next meetings. Monday 20 April 2015 -  12:30 at Don Cayo. Monday 01 June 2015 - 12:30 at Don Cayo. JAS 13/04/2105 ****************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: jasvecinos@hotmail.com AGENDA for meeting Monday 1st June 12:30 at Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 20. April 2015. 2. Treasurer’s Report. 3. Membership Report. 4. Vecinos’ website. 5. NHW update. 6. Other business: a) Party / fiesta b) Missing doors on electric boxes c) Instancias d) Other items Dates of next meetings. Monday  6th July  2015 at 12.30pm RK/ WF ****************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: jasvecinos@hotmail.com AGENDA for meeting Monday 6 July 2015  - 12:30 at Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 1 June 2015. 2. Treasurer’s Report. 3. Membership Report. 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Apobersa water tanking. 2. Summer Party update 3. Use of Gmail as alternative to Hotmail. 4. Recruitment of new Association Secretary. Dates of next meetings. T.B.A. JAS 30/06/2015 ****************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: avsavecinos@gmail.com AGENDA for meeting Monday 3 August 2015 - 12.30 pm at Don Cayo. 1. Approve minutes of Directors’ Meeting on Monday 6 July 2015. 2. Treasurer’s Report. 3. Membership Report 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Resignation of John Shimell effective 24 July 2015. 2. Summer Party revue and further comment. 3. Further suggestions for water conservation. 4. Feedback on INFO letter. Dates of next meetings. Monday 19 October 2015 - 12.30 pm at Don Cayo. AGM Friday 27 November 2015 at Don Cayo. Meeting starts at 7.30 pm. JAS 27/07/2015
****************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: avsavecinos@gmail.com AGENDA for meeting Monday 19 October 2015 - 12.30 pm at Don Cayo. Apologies for absence. Willem Van Oorde 1. Approve minutes of Directors’ Meeting on Monday 3 August 2015. 2. Treasurer’s Report. 3. Membership Report 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Nil email response to President invitation to participate in Committee membership     or for new secretary. 2. Instancia update. Dates of next meetings. Monday 23 November 2015 - 12.30 pm at Don Cayo. AGM Friday 27 November 2015 at Don Cayo. Meeting starts at 7.30 pm. JAS 12 /10/ 2015
****************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: avsavecinos@gmail.com AGENDA for meeting Monday 23 November 2015 - 12.30 pm at Don Cayo. Apologies for absence: 1. Approve minutes of Directors’ Meeting on Monday 3 August 2015. 2. Treasurer’s Report. 3. Membership Report 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Preparation for AGM. 2. Update of Instancias. 3. Handover of Association documents. Dates of next meetings. AGM Friday 27 November 2015 at Don Cayo. Meeting starts at 7.30 pm. Monday 7 December 2015 - 12:30 pm at Don Cayo Monday 21 March 2016 - 12:30 pm at Don Cayo JAS 16 /11/ 2015 *********************************************** ASOCIACIÓN DE VECINOS SIERRA DE ALTEA DIRECTORS MEETING. Website: www.avsa.tigbos.com   email: avsavecinos@gmail.com AGENDA for meeting Monday 7 December 2015 - 12.30 pm at Don Cayo. Apologies for absence: Matt King 1. Approve minutes of Directors’ Meeting on Monday 23 November 2015. 2. Treasurer’s Report. 3. Membership Report 4. Vecinos’ website. 5. NHW update. 6. Other business: 1. Review of AGM. 2. Update of Instancias. 3. Handover of Association documents. Dates of next meetings. Monday 21 March 2016 - 12:00 pm at Don Cayo MK 30/11/2015