Difference between revisions of "20180118 Board Meeting"

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==Point 3: X==
 
==Point 3: X==
  
==Point 4: Y==
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==Point 4: Next Meetings==
  
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Luc: Ok if I do a Doodle for the next months (April-May-June-July)?<br>
  
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Revision as of 13:26, 6 January 2018

Agenda of the Board Meeting

Date: Thursday, December 6th, 19.00-20.00pm
Place: UniverCité, 3rd floor meeting room (MC)

Everyone is again invited to this Board Meeting, as these are such exciting times!


Chairs

  • Vanessa et Rachel

Present

Excused

Hello Board

(Rachel, 1 min)

Public minutes

(Luc, 5 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?

Who can keep the time?

Items

Point 1: Accounting 2017

(Luc, 5min)

Point 2: Crowdfunding

(Rachel, 15min)

Perk wrapup

Workshop Schedule

Point 3: X

Point 4: Next Meetings

Luc: Ok if I do a Doodle for the next months (April-May-June-July)?