View source for 20201104 BoardMeeting

'''Agenda of the Board Meeting'''

Date: Wednesday, November 4, 19.30-20.30pm
<br>
Place: Ecublens Coop Space and Virtually

Attendance

'''Chair'''
*[[User:Rachel|Rachel Aronoff]] as president


'''Present'''

*
*

'''Excused'''

*
<br>



'''Welcome address'''
(Rachel, 2 min)

''Point 0: public minutes''
(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
<br>
Objections? No

=Items=

==Point 1: Demande 'utilité public'==
Progress toward Request to be Recognised as an Association of Public Utility


*PV AGE

*Edits to Statutes

*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']

==Point 2: Finances==
*Abonnements and Invoices


==Point 3: événements==
*Events with Hackteria?
*Kid's Club again?
*3rd Open Food Repo DNA??
*other (Pocket PCR fun with Vanessa and Philipp ?)
*

==Point N:==
*OpenInsulin - plasmids maybe ok on gel - seq confirmation next
*XPRIZE!  (blinded proficiency tests en route for Paris and Sri Lanka)
*


next meeting 9December
[[Category:Board Meetings]]