Difference between revisions of "20190508 Board Meeting"

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Revision as of 13:52, 30 April 2019

Agenda of the Board Meeting

Date: Wednesday, May 8th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD



Attendance

Chair

  • Rachel


Present

Excused


Welcome (Rachel as President, 1 min)

  • Public minutes

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

Objections?

Point 1: Lab Logistics, Planning

(Rachel, 5 min)

  • Visit of Lab by Bern representative, morning of 6 June
  • Key Cards
  • Projects (Rack!?, Biolum, more??)

Proposal for decision and/or help needed

Vote result and/or next steps agreed upon

Point 2: Treasurer's Report

(Masoud, 10 min)


Proposal for decision and/or help needed

Vote result and/or next steps agreed upon


Point 3: Events ahead

Things that will be taken care of before/after the meeting

Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.
The PV for the General Assembly
The Urban Garden project with Pea Plant Symbiosis
The Bioluminescence project

Varia

  • Récurrence prochains Board Meeting le 2e mercredi de chaque mois - excepte pour la prochaine réunion, le 5 juin, 18h30-19h30, pour préparer pour la pendaison de crémaillère le 12 juin.