| BOARD MEETING
Bruxelles, 25 September 2005
L’Orient Express, Avenue Fosny 11
Present at the Boardmeeting: Conchi Gallego, Jan-Christoph Napierski, John Petersen, Dasa Bolcina, Erik Jentges, Lucie Cizkova
Prevented: Mjellma Mehmeti, Emma Yeoman, Elisabeth Alber
1. Approval of the agenda
2. Approval of minutes of previous board-meetings:
The board reconfirms decisions taken at the previous meetings. This counts for all the meetings, that didn’t have authority to decide.
3. Constituting the board
The board constitutes itself with John Petersen as chairperson, Conchi Gallego as vice-chairperson, Jan-Christoph Napierski as treasurer, Mjellma Mehmeti as secretary and welcomes new members Lucie Cizkova and Elisabeth Alber.
In accordance with the recommendation of the general assembly, the board decides by itself who is the one holding a one year mandate. Lucie volunteers to be the one-year mandated, and it is hereinafter decided.
/JP
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