© AVSA 2011-2022 Version 19.02.05 05/11/2022
Board Meeting 2021
Directors Board Meeting Agenda and Minutes 2021
ASOCIACIÓN DE VECINOS SIERRA DE ALTEA - DIRECTORS MEETING.
Website: www.avsa.tigbos.com
email: avsavecinos@gmail.com
No AGENDA
Minutes of Committee Members Meeting
Altea la Vella 25th January 2021.
The Meeting took place in Altea la Vella at 11.30 attended remotely by the members
of the committee of the Asociación:
Annette Eberhardt (interim president), Richard Kent, Anne Vanderborne.
Apologies for absence: Francisco Jerry Gomis, Boudewijn Overduin, Ismael
Fernandez Garcia, Wolfgang Fischer,Toni Canet, Willem v Oorde.
The meeting was conducted in English. The minutes were taken by the president
and written up by W. v. Oorde upon receipt of the hand-written notes.
1. Minutes of Meeting of 14th December 2020 were approved
2. Treasurer’s Report:
There are currently 9 unpaid accounts for the buzones. The respective locks
will be changed next month.
The gestor will claim the annual fee next month directly from the bank
accounts of those members that have given approval to do so.
3. Secretary’s Report:
There are currently 289 members.
4. Neighbourhood Watch and website.
Latest Covid restrictions will be uploaded to the website very shortly. The list of
committee members has already been uploaded. Otherwise, nothing to report.
5. Instancias:
No update to report
6. Other points:
a) Neighbourhood cats
In progress - a further three cats (male) had been successfully sterilised.
b) Desk top PC for membership secretary.
Anne’s private PC has been repaired, thus obviating the need for the
Committee to acquire a new one.
c) Green bins
Two members had taken advantage of the 30 Euro green container offer.
7.) Next Meeting
1st March – 11.30 – location to be confirmed
Meeting ended. 12.30
WvO – January 30th 2021