20200902 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, September 2, 19h
Place: Ecublens coop space (and possibly via zoom)

Chair

• Rachel as president

Present

Excused

Absent

Welcome address (Rachel, 2 min)
At the last board meeting we decided that to become an association of public utility we would indeed need to make some changes to the statutes... So we are here especially to get ready for another special extraordinary general assembly meeting!

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? all ok

Agenda Items

Point 1: Statutes & Extraordinary General Assembly

Joël

convocation

Point 4: Wiki and Web

next meeting -Extraordinary General Assembly 30sept