{"id":1774,"date":"2023-11-02T12:43:59","date_gmt":"2023-11-02T11:43:59","guid":{"rendered":"https:\/\/codnib.es\/2023\/11\/02\/90-jd-codnib-091123\/"},"modified":"2025-05-30T18:29:14","modified_gmt":"2025-05-30T16:29:14","slug":"90-jd-codnib-091123","status":"publish","type":"post","link":"https:\/\/codnib.es\/ca\/90-jd-codnib-091123\/","title":{"rendered":"90 JD CODNIB 091123"},"content":{"rendered":"<p><strong>De:<\/strong> Presid\u00e8ncia | CODNIB<a href=\"mailto:presidencia@codnib.es&gt;\">presidencia@codnib.es&gt;<\/a>; <br \/> <strong>Enviat el:<\/strong> dimarts, 24 d&#039;octubre de 2023 10:28<br \/> <strong>Per a:<\/strong> namaite<a href=\"mailto:namaite@hotmail.com&gt;\">namaite@hotmail.com&gt;<\/a>;; laraprohens<a href=\"mailto:laraprohens@gmail.com&gt;\">laraprohens@gmail.com&gt;<\/a>;; ainaterrassa<a href=\"mailto:ainaterrassa@yahoo.es&gt;\">ainaterrassa@yahoo.es&gt;<\/a>;; eva_dlf<a href=\"mailto:eva_dlf@hotmail.com&gt;\">eva_dlf@hotmail.com&gt;<\/a>;; paquitatorrestorres<a href=\"mailto:paquitatorrestorres@yahoo.es&gt;\">paquitatorrestorres@yahoo.es&gt;<\/a>;; soniaibiza83<a href=\"mailto:soniaibiza83@hotmail.com&gt;\">soniaibiza83@hotmail.com&gt;<\/a>;; anabelgener<a href=\"mailto:anabelgener@gmail.com&gt;\">anabelgener@gmail.com&gt;<\/a>;; moakata<a href=\"mailto:moakata@hotmail.com&gt;\">moakata@hotmail.com&gt;<\/a>;; georginadabu<a href=\"mailto:georginadabu@gmail.com&gt;\">georginadabu@gmail.com&gt;<\/a>;<br \/> <strong>CC:<\/strong> Presid\u00e8ncia | CODNIB<a href=\"mailto:presidencia@codnib.es&gt;\">presidencia@codnib.es&gt;<\/a>;<br \/> <strong>Assumpte:<\/strong> Convocat\u00f2ria 90 JD del CODNIB 9 de novembre 16.30h online (Teams)<\/p>\n<p>Estimada Junta de Govern<\/p>\n<p>Per la present es convoca la 90a Junta Directiva del CODNIB que tindr\u00e0 lloc el <strong>dijous 9 de novembre via \u2013 Teams <\/strong><\/p>\n<p>La proposta dordre del dia seria la seg\u00fcent:<\/p>\n<ul>\n<li>Votaci\u00f3 acta anterior.<\/li>\n<li>Data propera reuni\u00f3. 8-9 febrer (per tancar comptes)<\/li>\n<li>Col\u00b7legiats: altes, baixes i autoritzacions. Decisi\u00f3 sobre la Baixa de Daniela Rossignoli<\/li>\n<li>Tresoreria. Esborrany PPTOS2024. Llibre de tresoreria. Balan\u00e7 de PyG<\/li>\n<li>Pla Estrat\u00e8gic \u2013 2024-2028<\/li>\n<li>Informe de Ger\u00e8ncia. 0) Processos estabilitzaci\u00f3 \u2013 OPE; 1) Contenci\u00f3s farm\u00e0cia i temes legals; 2) Informe reunions Conselleria de Salut, Benestar Social Consell de Menorca, DI de promoci\u00f3 sociocultural de Mallorca. 3) Reuni\u00f3 Alt Nivell Obesitat Infantil \u2013 DGSP. 4) Votaci\u00f3 contractaci\u00f3 canal \u00e8tic 5) Ple observatori gent gran., 6) DDN2023<\/li>\n<li>Consell General \u2013 Informe reuni\u00f3 8\/11 \u2013 Designaci\u00f3 ple 26\/11.<\/li>\n<li>Comissions de treball.<\/li>\n<li>Precs i preguntes.<\/li>\n<\/ul>\n<p>Salutacions<\/p>\n<p>Acc\u00e9s als documents de suport&nbsp; <a href=\"https:\/\/logicsolutionses-my.sharepoint.com\/:f:\/g\/personal\/presidencia_codnib_es\/EqZYTTqiyAJMg7sKyD7JYWgBkL7n3iw55eT96jddLdR0GQ?e=LxZgTb\">AQUI<\/a><\/p>\n<p><a href=\"https:\/\/teams.microsoft.com\/l\/meetup-join\/19%3ameeting_NjM1NDFkNDgtODRlOC00ZjQ0LWEwMTctYjYzNDllYjNhNDgz%40thread.v2\/0?context=%7b%22Tid%22%3a%22617dc72d-e4f6-4f90-8464-2f451977ff53%22%2c%22Oid%22%3a%2245842da2-9e2a-42f9-ac7e-63e31d5eacb2%22%7d\">Feu clic aqu\u00ed per unir-se a la reuni\u00f3<\/a><\/p>\n<p>ID de la reuni\u00f3: 341 011 540 632&nbsp;<\/p>\n<p>&nbsp;Codi d&#039;acc\u00e9s: Ukkqre&nbsp;<\/p>\n<p><a href=\"https:\/\/www.microsoft.com\/en-us\/microsoft-teams\/download-app\">Descarregar Teams<\/a> | <a href=\"https:\/\/www.microsoft.com\/microsoft-teams\/join-a-meeting\">Unir-se a la web<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>De: Presidencia | CODNIB &lt;presidencia@codnib.es&gt;; Enviado el: martes, 24 de octubre de 2023 10:28 Para: namaite &lt;namaite@hotmail.com&gt;;; laraprohens &lt;laraprohens@gmail.com&gt;;; ainaterrassa &lt;ainaterrassa@yahoo.es&gt;;; eva_dlf &lt;eva_dlf@hotmail.com&gt;;; paquitatorrestorres &lt;paquitatorrestorres@yahoo.es&gt;;; soniaibiza83 &lt;soniaibiza83@hotmail.com&gt;;; anabelgener &lt;anabelgener@gmail.com&gt;;; moakata &lt;moakata@hotmail.com&gt;;; georginadabu &lt;georginadabu@gmail.com&gt;; CC: Presidencia | CODNIB &lt;presidencia@codnib.es&gt;; Asunto: Convocatoria 90 JD del CODNIB 9 de noviembre 16.30h online (Teams) Estimada Junta de Gobierno Por&hellip;<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[46],"tags":[],"class_list":["post-1774","post","type-post","status-publish","format-standard","hentry","category-actas-junta-directiva"],"acf":[],"_links":{"self":[{"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts\/1774","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/comments?post=1774"}],"version-history":[{"count":1,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts\/1774\/revisions"}],"predecessor-version":[{"id":3305,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts\/1774\/revisions\/3305"}],"wp:attachment":[{"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/media?parent=1774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/categories?post=1774"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/tags?post=1774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}