Difference between revisions of "20200902 Board Meeting"

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=Agenda Items=
 
=Agenda Items=
 
==Point 1:  Statutes & Extraordinary General Assembly==
 
==Point 1:  Statutes & Extraordinary General Assembly==
Joël (& voir agenda recente)
+
Joël (& voir agenda recente) <br>
 
+
new document from Joël to say 3 things needed for votes  <br>
convocation
+
put in drive---
 +
convocation <br>
 +
Esther to send Friday...  <br>
  
 
==Point 2: Finances & Utilité Publique ==
 
==Point 2: Finances & Utilité Publique ==

Revision as of 17:55, 2 September 2020

Agenda of the Board Meeting

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


Chair

Present

  • Tatiana
  • Raphaël


Excused

  • Joël
  • Esther


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 (& voir agenda recente)

new document from Joël to say 3 things needed for votes  

put in drive--- convocation
Esther to send Friday...

Point 2: Finances & Utilité Publique

Point 3: Events

  • #OHs! (new idea from Vanessa - for today??)
  • 9sept: Urban Garden Data event (pea harvest after symbiosis)
  • 10oct: Fête de la Science et Biodiversité Ferney Voltaire (au château de Voltaire)
  • ?kid's club & open food dna - rescheduling to await lower corona numbers again

Point 4: Wiki and Web

Tatiana


next meeting -Extraordinary General Assembly 30sept