Difference between revisions of "20180905 Special Board Meeting"

From Hackuarium
Jump to navigation Jump to search
 
(One intermediate revision by the same user not shown)
Line 16: Line 16:
  
 
==Present==
 
==Present==
 +
 +
==Excused==
 +
 +
 +
==Hello==
 +
(Rachel, 1 min)
 +
 +
==Public minutes==
 +
(Rachel, 1 min)
 +
 +
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br>
 +
Objections?
 +
OK
 +
 +
Who can keep the time?
 +
*
 +
 +
=Items=
 +
 +
==Point 1: Future of Hackuarium and How to run the AGE==
 +
 +
==Point 2:  ==

Latest revision as of 14:33, 25 August 2018

To prepare for the AGE, the Board will meet at 19h at the labs.

Agenda of another Special Board Meeting

Date: Wednesday, September 9th, 19-20h
Place: Hackuarium lab.



Chair

  • Rachel

Present

Excused

Hello

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

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

Who can keep the time?

Items

Point 1: Future of Hackuarium and How to run the AGE

Point 2: