Difference between revisions of "20201104 BoardMeeting"

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(Point 1: Demande 'utilité public')
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*Edits to Statutes
 
*Edits to Statutes
 
*Finance
 
  
 
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']
 
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']
 
 
 
  
 
==Point 2: Finances==
 
==Point 2: Finances==

Revision as of 12:32, 4 November 2020

Agenda of the Board Meeting

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

Attendance

Chair


Present

Excused



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

Items

Point 1: Demande 'utilité public'

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


  • PV AGE
  • Edits to Statutes

Point 2: Finances

  • Abonnements and Invoices


Point 3: événements

  • Events


Point N

next meeting