Loomio
Thu 25 Aug 2022 2:57PM

Preparing for our October meeting

MW Mary Wang Public Seen by 9

Our next board meeting is approaching. The Board calendar indicates our focus for this meeting is scheduled to be "Product Investment Strategy". Are we OK to keep that as the focus?

Focus of meeting

As well as our standard business, there are several important issues we need to discuss.

Post a comment to say where you think the focus of our meeting should be.

Actions from last meeting

How are you progressing with the actions agreed from our last meeting?

See the summary below and post a quick comment to let everyone know how you are doing.

  • Review Communications strategy - All

  • Prepare annual shareholder presentation @Jaiyush Devi

    馃搮 2023-09-29

  • Present development roadmap to board @Jaiyush Devi

    馃搮 2023-09-29

  • Review insurance cover @Takashi Kim

    馃搮 2023-09-29

  • Recommendations for climate change policy - @Vivien Ivanov

    馃搮 2023-09-29

  • Review hiring policy for diversity and equal opportunity @Chloe Miller

    馃搮 2023-09-29
SG

Sanjay Garcia
<span class="translation_missing" title="translation missing: en.poll_proposal_options.approve">Approve</span>
Thu 25 Aug 2022 5:14PM

gracias por la aclaraci贸n @Jaiyush Devi

Item removed

MW

Mary Wang
Disagree
Thu 25 Aug 2022 5:16PM

I have some concerns about meeting the requirements of the fund.

VI

Vivien Ivanov
Disagree
Thu 25 Aug 2022 5:16PM

I'd like to hear more about Mary's concern before agreeing

JD

Jaiyush Devi
<span class="translation_missing" title="translation missing: en.poll_proposal_options.resolved">Resolved</span>
Thu 25 Aug 2022 5:17PM

I talked to the fund manager, who encourages us to submit an application.

TK

Poll Created Wed 31 Aug 2022 12:18AM

Resolution to approve the funding application to Acme Trust Closed Thu 28 Sep 2023 11:00PM

As noted in the agenda item, there is a resolution for the Board to approve our CEO to submit a grant application to the Acme Trust.

Details of the grant application can be found in this thread.

Please now vote to pass the resolution.

The resolution is approved when the majority of votes are 'for'.

Results

Results Option % of points Voters
For 60.0% 3 JD CM SG
Against 40.0% 2 MW VI
Undecided 0% 0  

5 of 5 people have participated (100%)

MW

Mary Wang
<span class="translation_missing" title="translation missing: en.poll_proposal_options.against">Against</span>
Wed 31 Aug 2022 12:18AM

I have some concerns about meeting the requirements of the fund.

VI

Vivien Ivanov
<span class="translation_missing" title="translation missing: en.poll_proposal_options.against">Against</span>
Wed 31 Aug 2022 12:18AM

I'd like to hear more about Mary's concern before supporting this.

JD

Jaiyush Devi
<span class="translation_missing" title="translation missing: en.poll_proposal_options.for">For</span>
Wed 31 Aug 2022 12:18AM

I talked to the fund manager, who encourages us to submit an application.