Re: [board-discuss] Reminder: formal board meeting for annual report

2013-04-15 Thread Michael Meeks
On Sat, 2013-04-13 at 10:27 +0200, Florian Effenberger wrote: I urge all board members to reserve this time for joining the call. In case you cannot attend, please state your deputy 1. publically 2. by name 3. in time. It is possible that I'll be on a plane/train at that time, as

[board-discuss] Reminder: formal board meeting for annual report

2013-04-13 Thread Florian Effenberger
Hello, this is a reminder to the mail sent on March 25th. [1] One of the duties of the board of directors is to write and formally approve the annual report, which we need to hand in to the foundation authorities no later than April 30th. Therefore, I hereby invite all members of the board