{"id":1798,"date":"2024-01-31T10:28:54","date_gmt":"2024-01-31T09:28:54","guid":{"rendered":"https:\/\/codnib.es\/2024\/01\/31\/91-jd-del-codnib-090224\/"},"modified":"2025-05-30T18:29:06","modified_gmt":"2025-05-30T16:29:06","slug":"91-jd-del-codnib-090224","status":"publish","type":"post","link":"https:\/\/codnib.es\/ca\/91-jd-del-codnib-090224\/","title":{"rendered":"91 \u2013 JD del CODNIB \u2013 090224"},"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> dijous, 25 de gener de 2024 12:45<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 91a JD del CODNIB 9 de febrer \u2013 16.30h online (Teams)<br \/> <strong>Import\u00e0ncia:<\/strong> Alta<\/p>\n<p>Estimada Junta de Govern<\/p>\n<p>Per la present es convoca la 91a Junta Directiva del CODNIB que tindr\u00e0 lloc el <strong>divendres 9 de febrer via \u2013 Teams <\/strong><\/p>\n<p>La proposta dordre del dia seria la seg\u00fcent:<\/p>\n<ol>\n<li>Votaci\u00f3 acta anterior.<\/li>\n<li>Data propera reuni\u00f3. 20-27 abril (JD\/eleccions\/assemblea)<\/li>\n<li>Col\u00b7legiats: altes, baixes i autoritzacions. Decisi\u00f3 sobre la Baixa de Daniela Rossignoli<\/li>\n<li>Tresoreria. PPTOS2024. Votaci\u00f3 comptes 2023.<\/li>\n<li>Llan\u00e7ament consulta 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) Seguiments reunions CAIB\/Consells; 3) Grups de treball Pacte per la Salut; 4) Proposta IDISBA \u2013 votaci\u00f3; 5) Informe Reuni\u00f3 Plenari CFC; 6)Publicitat Diario Mallorca \u2013 votaci\u00f3; 7) Vocalies Consell Salut<\/li>\n<li>Convocat\u00f2ria 17a Assemblea General i Eleccions a la JD. Elecci\u00f3 seu de lassemblea.<\/li>\n<li>Informe Consell General.<\/li>\n<li>Comissions de treball.<\/li>\n<li>Precs i preguntes.<\/li>\n<\/ol>\n<p>Salutacions<\/p>\n<p>Acc\u00e9s als documents de suport <a href=\"https:\/\/codnib-my.sharepoint.com\/:f:\/g\/personal\/presidencia_codnib_es\/EroGZcqwQ_NOk5qDfEFroeQBOt5EIdZ7QdQ61dnfxNo2Bw?e=TtWtdp\" target=\"_blank\" rel=\"noopener\">(enlla\u00e7)<\/a><\/p>\n<p><a href=\"https:\/\/teams.microsoft.com\/l\/meetup-join\/19%3ameeting_NDE4MzUwNDItODdkNi00MGYwLTk0MjYtNjg1MTM0NzJkNTQ0%40thread.v2\/0?context=%7b%22Tid%22%3a%229982a376-c017-42c6-bb76-ac2c71836160%22%2c%22Oid%22%3a%223810260d-48f5-48e5-b2ed-e56e79094295%22%7d\">Feu clic aqu\u00ed per unir-se a la reuni\u00f3<\/a><\/p>\n<p>ID de la reuni\u00f3: 388 477 396 101&nbsp;<\/p>\n<p>Codi d&#039;acc\u00e9s: d6Luha&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: jueves, 25 de enero de 2024 12:45 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 91\u00aa JD del CODNIB 9 de febrero &#8211; 16.30h online (Teams) Importancia: Alta Estimada Junta&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-1798","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\/1798","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=1798"}],"version-history":[{"count":1,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts\/1798\/revisions"}],"predecessor-version":[{"id":3304,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/posts\/1798\/revisions\/3304"}],"wp:attachment":[{"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/media?parent=1798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/categories?post=1798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/codnib.es\/ca\/wp-json\/wp\/v2\/tags?post=1798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}