Protocol No. 1 of the Supervisory Board Meeting of the NGO "Ave Team"

Document details

Identifier

8

Document type

Minutes

Date submitted

Aug. 16, 2026

Format

Electronic document with digital signature

Author

Ave Team

Note:

The agenda of the Supervisory Board meeting covered four items: the election of the Chairperson and the Secretary of the meeting; the review of the Organization's Strategic Plan for 2026–2031, with a recommendation to the General Meeting to approve it under clause 5.3.5.1 of the Statute; the review of the Organizational Capacity Self-Assessment Tool, with a recommendation to the Chairperson of the Organization to approve it under clause 5.4.3.4 of the Statute; and the review of the Individual Organizational Development Plan (OD Plan), with the same recommendation to the Chairperson of the Organization.