On Friday, July 06, 2018 at 09:30, the Board of Directors of the NGO “Enterprises, Territories and Development (ETD)” met at the headquarters of the organization, in the Agbalépédogan district in Lomé.
Present at this meeting: Mr Jean ALOTOUNOU, Chairman of the Board of Directors; Mr Koffi Pascal MOGLO, Administrator; Ms. Bouty Agboka-Abalo, Director and Mr. Komi ABITOR, General Manager.
The meeting began with the words of welcome by the Chairman of the Board of Directors and continued with the verification of the quorum provided for in the articles of association. The quorum being reached, the Council was validly deliberated.
The agenda adopted after the amendment of the Board was as follows:
Review and validation of the minutes of the last board meeting of November 04, 2017
Follow-up of the recommendations issued during the last CA
Review of reports and programs of activities 2017
Presentation of the state of implementation of the Strategic Orientation Plan 2016-2020
ETD headquarters construction project
The CEO presented the activities carried out and the results obtained for the year 2017. The analysis documents were: the ETD activity report 2017, the financial report 2017, the audit report 2017, the program of activities and the 2018 projected budget.
The admission of new members was one of the main points discussed concerning associative life.
After examining all the items on the agenda, the meeting was adjourned at 3:15 pm
The Ordinary General Assembly of the association took place the next day, Saturday 07 July 2018; it started at 10:04 minutes at the headquarters of the association.