Jewish Roots of Győr Foundation Board of Trustees
EXCERPT
Online meeting of the Board of Trustees, 11 August 2022, 18:00-19:15
Participants: Olga Spitzer, Miklós Szedő, Péter Krausz, members of the Board of Trustees
Invited: Judit Somló
Proposed agenda:
1. Approval of regulations: a) Data Management Regulation; b) Financial Management Regulation
2. Acceptance of individual donations received to date
3. Review and approval of expenses to date
4. Status of grants applications
5. General information on various issues
The agenda was adopted by the participants.
1. Approval of regulations: a) Data Management Regulation; b) Financial Management Regulation
The participants adopted the Data Management and the Financial Management regulations.
2. Acceptance of individual donations received to date
The participants accepted the report on the donations received.
3. Review and acceptance of expenses to date
The participants accepted the report on the expenditure situation.
4. Status of grants applications
The participants accepted the report on grants applications.
5. General information on various issues
The participants accepted the information on miscellaneous matters.
Dr Péter Krausz, Chairman of the Board of Trustees, will answer possible questions related to the above.