[ENG below]
10.10.2020 toimus juhatuse II ametlik koosolek.
Koosolekul anti ülevaade seni tehtud individuaalsest tööst. Peale seda võttis sõna Eerik Ääremaa, kes andis juhatusele ülevaate Nõmme RS-st. Nõmme RS-ile on kinnitatud committee work toimumis koht, milleks on TalTech-i Mektory maja. Samuti käsitleti ka sessiooni rahastust.
Seejärel pandi paika ENL üldkoosoleku/arengupäevade ja BNC osalemine.
Seejärel finaliseeriti ka liikmesküsitlus, ning vaadati üle GDPR kooskõlastus. Jutuks tulid ka Baltic training ja paneeldiskusioonid. Jutuks tuli ka sotsiaalmeedias TEN nime vahetamine, kuid selgele otsusele ei jõutud. Lepiti kokku uus koosoleku aeg ja edaspidised töökohustused.
Koosoleku protokoll on täismahus saadaval siin:
The new board of EYP Estonia held their second meeting on 10.10.2020.
The board gave an overview of their individual work done so far. After that Eerik Ääremaa gave an overview of the organizing of the Nõmme RS. The HO-s have confirmed the committee work rooms for the session in the Mektory house of TalTech. Funding for the session was also discussed.
After that the attendance for ENL’s development days and BNC meeting were assigned.
Then the survey for the members was also finalized and GDPR compliance was also set in place. Baltic training and panel discussions were also given an overview. After that the board discussed changing the name of TEN in social media, a conclusive decision was not reached. The time for a new meeting was set in place and responsibilities for the upcoming month were also assigned.
The protocol in full length is visible down below: