Minutes of regular meeting no. 10-2026
Regular meeting no. 10-2026 · October 21, 2026, 16:00 · Boardroom · Chair: Carmen Ortiz · Secretary: Raúl Méndez.
Attendance and quorum
4 of 5 members attend; Tomás Herrera sent apologies. Quorum present 00:00:14.
Agenda and previous minutes
The agenda and the minutes of meeting no. 9-2026 are approved without changes 00:00:26.
Resolutions
| Resolution | For | Against | Abstentions |
|---|---|---|---|
| Hire the external audit with the lowest bid that meets the requirements 00:42:05 | 3 | 0 | 1 |
Actions
| Action | Owner | Due |
|---|---|---|
| Send the breakdown of maintenance costs | Elena Díaz | November 4 |
| Sign the audit contract | Carmen Ortiz | November 15 |
Close
The meeting closes at 17:40 01:38:30.