De conformidad con lo establecido en el Art.9º de los Estatutos de la Asociación, informada la Junta Directiva, celebrada el 30 de mayo de los corrientes, se le convoca a la reunión “virtual” de la Asamblea General Ordinaria (Art.10º), que tendrá lugar el viernes día 27 de junio de 2014, a las 18,00 horas, en primera convocatoria y a las 18,30 horas, en segunda convocatoria, en Madrid, en la instalación que oportunamente se indicará la próxima semana, con el siguiente
ORDEN DEL DÍA
1.- Aprobación, si procede, de la propuesta de Presupuestos del ejercicio 2014.(*)
2.- Aprobación, si procede, de la creación de los nuevos Órganos de Gobierno en el ámbito de la Junta Directiva: Comisión Ejecutiva y Comisión Económica, con la finalidad de mejorar el ejercicio de las competencias de la Junta Directiva y para la reducción de gasto.
3.- Ruegos y preguntas
Madrid, 12 de junio de 2014
Juan Ángel Gato Gómez
Presidente
(*) Nota importante: El hecho de celebrar de modo “virtual” la Asamblea General, que trataremos utilizar en nuevas ocasiones de igual modo en las reuniones de la Junta Directiva, es tratar de reducir de manera importante los gastos, a la vez de poder disponer, en este caso, de manera URGENTE, de los presupuestos que nos permitan poder llevar a efecto el Programa de Gobierno, toda vez que estamos actuando con los presupuestos prorrogados de 2013.
En breves fechas recibirán las indicaciones de procedimiento a seguir para la celebración “virtual” de la Asamblea, el lugar de celebración, así como de los documentos objeto del orden del dia y el procedimiento a seguir para la votación que permitan la toma en consideración de las propuestas.
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