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

Herta Gatter herta.g at ldn.cash
Sat Oct 16 10:53:35 BST 2021


Sorry I'm gonna be a bit late but i also consent!! 

On 16 October 2021 10:27:41 BST, Szczepan Orlowski | CASH via Cash-board <cash-board at email-lists.org> wrote:
>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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