Päevakord:
Tervituskohv
Juhatuse koosolek 1/2023
Juhatuse koosolek 1/2023 toimus 9.01.2023 kell 15.00 Roosna-Alliku teeninduskeskuses
1. Juhatuse liikmete ametijuhendid
Ettekandja: Aivar Tubli, juhatuse liige
2. Juhatuse esimehe ja aseesimehe valimine
Ettekandja: Aivar Tubli, juhatuse liige
3. Tegevjuhi ja konsultandi töötasude kinnitamine ja kontori edasine töökorraldus
Ettekandja: Sille Pudel, konsultant
4. 2023 I poolaasta tegevuste kava
Ettekandja: Sille Pudel, konsultant
5. Informatsioon, teated
Lisad:
juhatuse esimehe ametijuhend
juhatuse liikme ametijuhend
JAP palgajuhend 2023
raamatupidamisteenuse pakkumine 1
raamatupidamisteenuse pakkumine 2
raamatupidamisteenuse pakkumine 3
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