20190508 Board Meeting
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Agenda of the Board Meeting
Date: Wednesday, May 8th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens
Composition
Chair
- Rachel
Present
Excused
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
(X, y min)
Proposal for decision and/or help needed
Vote result and/or next steps agreed upon
Point 2
(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.
Other Things
- Récurrence prochains Board Meeting le 2e mercredi de chaque mois, prochain le 12 juin, 18h30-19h30.