Päevakord:
Tervituskohv
Juhatuse koosolek 3/2023
Juhatuse koosolek 3/2023 toimus 6.03.2023 kell 15.00 Roosna-Alliku teeninduskeskuses
1. Meede 1.1.1 taotlusvooru projektide suunamine hindamisele
Ettekandja: Sille Pudel, tegevjuht
2. Juhend hindajale
Ettekandja: Toomas Tammik
3. Üldkogu 10.04.2023
Ettekandja: Toomas Tammik, juhatuse esimees
4. Uue strateegia tutvustamise üritused
Ettekandja: Sille Pudel, tegevjuht
5. Juhatuse tasud
Ettekandja: Toomas Tammik, juhatuse esimees
6. Revisjonikomisjoni liikmete tasud
Ettekandja: Toomas Tammik, juhatuse esimees
7. Uue perioodi rahastuse tegevuskulude eelarve 2023
Ettekandja: Sille Pudel, tegevjuht
8. Informatsioon, teated
Ettekandja: Sille Pudel, tegevjuht
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