Minutes of the Board of 2009

Creation of the Foundation

Deimann and Verstegen created the "WaterProject Nepal Foundation" in 2009 which was officially registered by notary Ypma in the Dutch town, Den Bosch.

The Board of committee consists of following persons and positions:

• Dick Verstegen    chairman-secretary
• Hans van Dinther  financial secretary
• Ellen Deimann      boardmember

The Board had one meeting in 2009, december the 14th.

Important events and decisions

1. A charity concert of the Vocal Quartet "In Dulci Jubilo" with the attendance of TNT-president Jeroen van den Bergh en his wife Nirmala.
2. Creation of a website and blog.
3. Application of the ANBI-status (in order to obtain funds which are deductible from Dutch taxes)
4. Contacts with organisations providing grants such as:

• Impulsis
• Greenwish
• De Bomen
• Rotary

      5. First step in composition of Committee of Recommendation
      6. First step in creation of "a Board of Friends"
      7. First interview with "De Gelderlander" (a Dutch newspaper)