MEETING MINUTES
- Date
- October 14, 2026
- Start and end time
- 9:00 to 10:15
- Place or platform
- Meeting room, second floor
- Called by
- Ana Ríos, Planning director
- Minutes taken by
- Marta Gil
1. Participants
| Name | Position | Department or organization |
|---|---|---|
| Ana Ríos | Director | Planning |
| Luis Pérez | Budget analyst | Finance |
| Marta Gil | Coordinator | Communications |
| Jorge Vega (apologies) | Head | Technology |
2. Agenda
- Progress on the annual plan
- Fourth-quarter budget
- Year-end campaign
3. Discussion
Annual plan. Ana Ríos reported that the plan is 72% complete and that two projects are delayed by the equipment purchase.
Budget. Luis Pérez presented spending to September (81%) and proposed moving unused travel funds to training.
Year-end campaign. Marta Gil proposed launching it on December 1, with social media and radio pieces.
4. Decisions
- Unused travel funds are moved to training.
- The year-end campaign launches on December 1.
5. Action items
| Task | Owner | Due |
|---|---|---|
| Send the fund transfer request | Luis Pérez | October 20 |
| Prepare the campaign calendar | Marta Gil | October 31 |
| Reschedule the equipment purchase | Ana Ríos | October 25 |
6. Open issues
The delay in the equipment purchase will be reviewed at the next meeting, with Technology present.