[Cash-board] Board meeting ahead of upcoming GM - your consent needed

Szczepan Orlowski | CASH szczepan.o at ldn.cash
Sat Oct 16 10:27:41 BST 2021


Good morning,

If any of the Board members prefer to join the meeting remotely, please 
use the GM Zoom link: 
https://us02web.zoom.us/j/88300078113?pwd=TkhpZ2VpT244cnRXOE5Uam96b05LUT09

Best

Szczepan Orlowski
*Community Assets for Society and Housing*
On 10/10/2021 21:06, Szczepan Orlowski | CASH wrote:
>
> Good evening Board Members,
>
> Hope you've had a blissful weekend!
>
> Our treasurer Abby requested *a Board meeting**to approve the 
> financial accounts*. The meeting would start 15 minutes ahead of our 
> GM this Saturday, that is at *10:45am on the 16th of October*.
>
> Article D27 of our rules <https://cloud.ldn.cash/f/16340> states we 
> need to give at least seven days' written notice but also that /'The 
> Board may meet on shorter notice where not less than seventy-five per 
> cent of the Board Members so agree.'/
>
> I would like to ask everyone to *reply stating whether you consent* to 
> calling a Board meeting at a shorter notice. I agree.
>
> Thank you very much and looking forward to seeing you soon!
>
> In co-operation
>
> -- 
> Szczepan Orlowski
> *Community Assets for Society and Housing*
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