Statia Board meeting March 2017


Agenda (draft for review by Executive Committee)

Agenda points raised by members

  • Ratification, amendment or annulment of the resolution of October 2014 regarding the attendance of park board representatives to DCNA Board Meetings (see discussion paper)
  • Review and discuss questions and concerns about “Action plan DCNA Trust Fund Beyond 2016” as approved in the February 2016 and April 2016 DCNA Board Meetings (see discussion paper)
  • Stichting Nationale Parken: SNP goals and objectives, budget 2017, Dutch Caribbean park involvement, membership, membership fees
  • Dutch Elasmobranch Society: full progress report on Save our Sharks Communication Netherlands
  • Best of Bats!: project co-ordination and management including project financial administration, contracts, roles and responsibilities of all partners
  • Financial support for non-DCNA partners in the Caribbean
  • Meeting Marcel Gumbs
  • Executive Director performance appraisal
  • DCNA travel expense policy