EJA Daily Board Meeting 2006-07-14, Millstreet, Ireland
Minutes of meeting

Attendees:
David Corney, Falk Hante, Fredrik Almgren

1. Opening of the meeting

David opened the meeting

2. Approval of the agenda

The proposed agenda for the meeting was approved.

3. Decisions on Signatories of EJA UK Bank Account

The meeting decided to add Ali Close and Falk Hante as signatories of
the European Juggling Association (EJA) account held by Nat-West in
Bristol.

Furhermore, the meeting decided to remove Michael Hennecke as
signatory of the same above account.


4. Legal Issues around the Dutch Stichting

EJA is a legal entity in the Netherlands and since it is said that the
dutch laws regulating stichtings has changed, it was decided to set up
a meeting with the ducth accountant to clarify the situation. Falk
will contact the accountant and set up the means to do this.

5. EJA Registration Forms

Fredrik is still not on the registration forms of EJA. Fredrik is to
contact Lee to initiate the process of updating the registration with
the Dutch authorities.

6. Signatories of the EJA Netherlands Bank Accounts

It was deciced that the following people 
David Corney
Falk Hante
Fredrik Almgren
Lee Hayes
shall be registered as signatories to the below bank accounts held for
the EJA by the Postbank in Amsterdam.

EJA Giro Account
EJA Capital Account
EJA Prereg Account


7. Any other business

The issue on what the statutes really say about quorum was
discussed. It was decided to handle that issue in parallel with the
updates needed for having electronic meetings and email votes.

The meeting also decided that a review of the members of the email
list would be useful and possibly define two lists if the one we have
is too large.

8. Closing of the meeting

David declared the meeting closed. 



Minuted by 


Fredrik Almgren



Approved by



David Corney                                      Falk Hante