Difference between revisions of "20181128 Board Meeting"

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==Point N: Next Board Meetings  ==
 
==Point N: Next Board Meetings  ==
 +
23jan2019
 +
27feb2019

Revision as of 10:46, 27 November 2018

A Board Meeting will happen 28November back in Renens.

EVERYONE IS WELCOME!

Agenda of another Special Board Meeting

Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.



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: Summary to date about the new Coop and its Espace Créateur

Visit to 2 sites in Ecublens planned for 23nov, afternoon - and got to all 3 sites in the end!
Rue de Crochy 20 may be best, even if it is meant to be destroyed in a few years??


Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium

Website update or at least a banner saying - moving - is necessary!!

Point 3: NEWSLETTER

The Mailchimp list awaits more info! Who can take the lead on this??

Point 4:

Point N: Next Board Meetings

23jan2019 27feb2019