IFF Central Board meeting 5/2007 14.11.2007 Place: Decision per capsulam over email Answers to be sent in to the Office by Wednesday the 14th of November by 12.00 CET Participants: Tomas Eriksson President Mona Aagaard Tomas Jonsson Per Jansson Risto Kauppinen Renato Orlando vice president Filip Suman John Liljelund Secretary General

The Second PGCB Category 4 Auction held on January 24, 2018

Development of Current Events/Initiatives 5 a. Re-arrangement of events with the aerospace chapter: Amanda and Adam. b. Board activity and team building: board presidium, Q1/19 c. Endorsement and induction for new councils: THS KL and presidium, Q1/19 d. Protokoll styrelsemöte nr 8, per capsulam, 2019 Uppsala Konsert 8/. Kongress AB Organ: Styrelsen för Uppsala Konsert & Kongress Datum 190919 § 1 Protokoll och justering Det noterades att beslutet gällande bolaget i detta protokoll fattas genom ett så kallat per capsulam-förfarande och att telefonsamtal med godkännande av ordförandens välunderbyggt förslag för beslut per capsulam.

Per capsulam board meeting

Fullmäktige. Röstande: Asif Khan, Hidaya Mohamud, Marisol Pérez O'Connor, Gustaf Leissner, Hampus 23, samt anmälan av beslut 2019-11-29 per capsulam (bilaga 1-3). Noterades att protokoll Beslutades att nominera Ria Damgren Nilsson till ITU:s executive board. 14.

Meeting _ Olof Bäckman Den 23 augusti 2019 mottog rådsledamöterna för NSfK underlag för per capsulam beslut angående Begäran om tilläggsfinansiering för NSfK forskningsstöd, Working Group Meeting. IFF Central Board meeting 5/2007 14.11.2007 Place: Decision per capsulam over email Answers to be sent in to the Office by Wednesday the 14th of November by 12.00 CET Participants: Tomas Eriksson President Mona Aagaard Tomas Jonsson Per Jansson Risto Kauppinen Renato Orlando vice president Filip Suman John Liljelund Secretary General IFF Central Board meeting 1/2013 14.01.2013 Place: Decision per capsulam over email Participants: Tomas Eriksson President Filip Suman Vice President Monica Bakke Treasurer Daniel Bollinger Risto Kauppinen Stephen King Magdalena Kotikova ATC Chair Carlos Lopez Johanna Mikkola Oliver Stoll Martin Wolmhed John Liljelund Secretary General Approved revised budget 2019, per capsulam meeting June 2019 List of applications, per capsulam meeting September 2019 The Board is presented with the draft minutes of board meeting 83 held on 3 June 2019 (please see attachment). In addition, the approved resolutions from the per capsulam meetings in June and September 2019 are presented Per Capsulam-beslut • En möjlig beslutsgång för styrelsen vid fall då en fråga inte kan vänta till nästkommande styrelsemöte och som inte preliminärt kan beslutas av AU. • Ärendehandlingar sänds ut via e-post och besvaras på samma sätt.

IFF Central Board meeting 5/2007 14.11.2007 Place: Decision per capsulam over email Answers to be sent in to the Office by Wednesday the 14th of November by 12.00 CET Participants: Tomas Eriksson President Mona Aagaard Tomas Jonsson Per Jansson Risto Kauppinen Renato Orlando vice president Filip Suman John Liljelund Secretary General

This is the live broadcast of the Fort Mill School Board meeting held on January 5, 2021. Public session begins at 6 p.m. 2020-05-10 Pre-meeting Preparation.

consultants and board members and decision to implement a share related Sammanträde per capsulam / Meeting held by correspondence.

Per capsulam-beslut förutsätter att samtliga ledamöter är överens om att ett sådant kan fattas mellan två ordinarie möten. Beslutet kan fattas på olika sätt: Ett är att beslutet formuleras i skrift och en ledamot, exempelvis sekreteraren, ansvarar för att underlaget cirkulerar och undertecknas. Men eftersom det oftast handlar om The board may take decisions outside scheduled meetings, ‘per capsulam’. Per capsulam decisions should only be taken in relation to urgent issues that cannot wait until the next scheduled board meeting. Per capsulam decisions are to be taken by e-mail. The President, or if so agreed between them the Vice-President, sends a message to all Policy for per capsulam decisions This policy regulates the use of per capsulam decisions within the national board. A per capsulam decision is a decision that is taken outside the actual time of a meeting.

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Per capsulam är ett latinskt uttryck som betyder "genom en kapsel". Det kommer av att kurirer under antiken transporterade meddelanden i en kapsel och har i dagens Sverige kommit att beteckna beslut som fattas utan att beslutsfattarna, ofta ledamöter i en styrelse, möts. List of applications, per capsulam meeting September 2019 The Board is presented with the draft minutes of board meeting 83 held on 3 June 2019 (please see attachment). In addition, the approved resolutions from the per capsulam meetings in June and September 2019 are presented. Approved resolution at NOVA per capsulam board meeting June 2019: The Board approved the proposed revised budget for 2019 as presented in the column “revised budget 2019 The Board approved the agenda for board meeting 73 and that the meeting is held as a per capsulam meeting.

It´s accepted that you can make some decisions "per capsulam" i.e. that Du når CISV Swedens styrelse via e-post: board@cisv.se Styrelsen sammanträder minst fyra gånger per år på kallelse från Beslut får fattas per capsulam. Shareholders' meetings can also be held by correspondence [per capsulam]. This means that the decisions at the meeting are made without the The Board approves the minutes from the latest board meeting (May 7th 2014).
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per capsulam. 2020 Q1: Determination that the meeting has been duly convened. Yes 100% Q5: Can you approve discharge of the Board of Directors ?

Minutes taken at Board Meeting Runsten Equestrians 6 augusti 2020 No.4/2020, Styrelsemöte Per Capsulam Deltagare: Ordinarie ledamöter: Lovisa Friberg, Per Dahlgren, Åsa Catapano, Jenny Bond-Hjelm, Ann Hermann, Sara Sixten Karlberg, Carina Andersson, Anna Ullman Övriga inbjudna: N/A § 1. Öppnande av möte och val av ordförande Policy for per capsulam decisions This policy regulates the use of per capsulam decisions within the national board. A per capsulam decision is a decision that is taken outside the actual time of a meeting. Per capsulam decisions shall only be used when a topic cannot wait until the next board meeting.

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Did you know that the North Carolina Psychology Board meetings are largely public affairs? The Board typical meets in person four times per year. Three of the

The work of the Styrelsen har under 2012 haft fjorton sammanträden varav sju var fysiska sammanträden, fyra per telefon och tre per capsulam. Samtliga 55 Board of directors' report Group: 59 INCOME STATEMENT 60 Earnings per share during the year increased to SEK 14.10 (11.70) 6) Deputy employee representatives do not participate in decisions per capsulam. 1).