20190508 Board Meeting

Agenda of the Board Meeting

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

Composition

Chair

• Rachel

Welcome address

(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

(X, y min)

Proposal for decision and/or help needed

Vote result and/or next steps agreed upon

Point 2: Events

(X, y min)

Proposal for decision and/or help needed

Vote result and/or next steps agreed upon

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.

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.