It publishes the verbal of the Board of Directors of 17 May 2022, with the following agenda:
1. Approval of the Agenda
2. Minutes 9/2/22 and 8/3/22, and decide publication page
3. Status Projects and initiatives
– W4GEA
– AIAE
– ISMEA Copernicus Open School
– Other projects / initiatives
4. Status EU Project Proposals:
– LEADIN
– Geographic information
– ELEADr (Horizon Europe, postponed)
5. Budget / 2022 member campaign
6. Disclosures
– Palimpsest / communication tools for “Divina Thursdays” – illustration
EU projects, ISMEA Copernicus Open School, …
7. Discussion / Decisions
– Date for the Ordinary Shareholders' Meeting to approve the financial statements – Sandro / Paolo x
organization first / second ten days of June
– Review / completion and CD approval of the (Submission) Report
of the President
– Any news on site renewal / IT tools
– Innovation Ambassadors Task Force
– Definition of strategies / procedures Pizzaleo Award 2022
– Organization of the Summer Event – program 1÷3 July in common with the Social
Hackathon Umbria (#SHU 2022, 30 June ÷ 3 July 2022) in Montefalco (PG).
8. AOB
