20191113 Board Meeting

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. If funded, will have many extra issues (avs etc) to sort out!

Point 2: Stagiaires

We have the ALL insurance from Baloise. Which projects want to advertise for stagiaires?