Interim Board Meeting, March 13th
11.03.2023

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Meeting ID: 858 9112 7345 Passcode: 570300

Agenda:

1. Meeting Report of the last meeting:
2. Board member reports:
   1. Finance
   2. Managing Director
      1. 20.02.23 EK to address tour operator issue.
      2. Member status
      3. Database
   3. Governing Council
      1. 30.01.23 UB to prepare and send letter of welcome to new NGC members.
      2. Member status
   4. Communications
   5. Audit
   6. Other
3. Programs
   1. Possible expansion of Visit Latvia program to Visit NEBA program
4. Events
   1. Founding Members (1^st Annual) Meeting tentatively scheduled for April 24^th, but may be delayed.
   2. April: Tuija Seipell event under consideration.
   3. Future networking
5. Other 

 

Next Meetings – Monday, April 3^rd,  2023 at 18.30 via ZOOM.

Members are welcome to participate in Board meetings. Notification of intention to do so would be appreciated.