20191113 Board Meeting

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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 Action

ActionBudget2019.png

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)

Point 3:

Point N: