Interim Board Meeting, Jan. 9th
03.01.2023

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NEBA Interim Board Meeting, Monday, Jan 9, 2023 18:30 Europe/Riga

Join Meeting https://us02web.zoom.us/j/82300295235?pwd=MUxpbUpuZ3EwTzQ2d004MlNDMVNzQT09

Meeting ID: 823 0029 5235, Passcode: 137502

Agenda:

1.     Meeting Report of the last meeting

2.     Organization:

a.     Founding Committee – rename as Interim Board

b.     Assign Governing Council President

c.      Active Groups - discussion:

                                      i.     Trade Facilitation & Business Development

                                     ii.     Health Care

                                    iii.     Sports

3.     Status up-date on

a.     Finances:

b.     Membership:

c.      Strategy:

4.     Founding Members (1^st Annual) Meeting

5.     Other items

Next Meetings – January 30^th,  2023 at 18.30 via ZOOM.

Minutes of last meeting in MYNEBA.