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minutes

Summary of our Board Meeting on 5th August 2008

EGATS Internal
After rechecking every board member’s email address it was decided to put them up on the web page as well. Like this in the future the members could address individual board members or as well use the board@egats.org address to reach the whole board.

Output
The work on our latest output was finished and in the meantime you hopefully enjoy reading it.

New Roster
In the last weeks we were approached by different members who presented us interesting thoughts and ideas about how the new roster could be improved. We presented these ideas to the OMT and the NRPO. They seemed to be very interested and invited the members to further discuss the proposals.

Executive Board Meeting 27 MAY 2008

At this years' AGM, everyone present [insert sarcasm]  thought regular updates on what the Guild was doing sounded like a good idea. So, here's the first one: a short summary of what was discussed at the last Executive Board meeting on  27/05:

EGATS Internal
Internal communication within the board needs to improve. Only then can we work on better communication with the members. The poor attendance at the latest AGM may have consequences. More about this in the next Output.

New Roster
The board intends to keep a close look on the final details of the roster proposal, as there are still a lot of uncertainties.

Space Management
There is a new phase in the Space Management project with an architectural study for a new building extension. Input from EGATS has been made by Vince Poty and we await the final results.
 

Draft Minutes of the AGM 2008 added

The draft minutes of the Annual General Meeting of 2008 were added to the General Meetings section of the Publications. As only a handful of members (3 outside the Executive Board!) attended, you've got some reading to do...