Difference between revisions of "20191113 Board Meeting"
| Line 40: | Line 40: | ||
*Participative Research grant submitted. <br> | *Participative Research grant submitted. <br> | ||
Budget proposed:<br> | Budget proposed:<br> | ||
| − | 20k total for 6 month project (open call from Action | + | 20k total for 6 month project (open call from [ https://actionproject.eu/apply-2019/ Action, EU project]).<br> |
| − | + | Includes 3k each for Esther and Shannon, 1k for Roger and even a little something for RA (and Masoud?), but especially overhead for AVS and rent! | |
| + | <br> | ||
[[File:ActionBudget2019.png |250px|thumb|right|]] | [[File:ActionBudget2019.png |250px|thumb|right|]] | ||
Revision as of 11:03, 6 November 2019
Board Meeting Agenda
Weds. November 13, 2019, 18h30-20h30 (on fera tout pour finir à 20h si possible)
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Yann H
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Point 1: Finance
Updates:
- Factures to members by Masoud? - to all former crowdfunding full year supporters? others? -- Do you need some help, Masoud?
- tax free status? -- progrès?? (Esther & Masoud)
- Participative Research grant submitted.
Budget proposed:
20k total for 6 month project (open call from [ https://actionproject.eu/apply-2019/ Action, EU project]).
Includes 3k each for Esther and Shannon, 1k for Roger and even a little something for RA (and Masoud?), but especially overhead for AVS and rent!
Point 2: Stagiaires
We have the ALL insurance from Baloise.
Which projects want to advertise for stagiaires?
(interested UNIL students from 1nov event could be approached, EPFL portail can be used)