Difference between revisions of "20201104 BoardMeeting"

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

Revision as of 12:30, 4 November 2020

Agenda of the Board Meeting

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





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)
Objections? No


Point 1: Demande 'utilité public'

Progress toward Request to be Recognised as an Association of Public Utility

  • PV AGE
  • Edits to Statutes
  • Finance

Point 2: Finances

  • Abonnements and Invoices

Point 3: événements

  • Events

Point N

next meeting