Difference between revisions of "20201715 Board Meeting"
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<br> | <br> | ||
Objections? No | Objections? No | ||
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=Items= | =Items= | ||
| − | =Point 1= | + | ==Point 1== |
| − | + | Michel H comme Trésorier | |
| + | All in favor of having Michel Horisberger as our new treasurer: vote<br> | ||
| + | Allowance to miss board meetings (esp now) <br> | ||
| + | Masoud and he and bank - to get sorted<br> | ||
| + | Finances and the not too begging letter <br> | ||
| + | Rachel | ||
Revision as of 09:33, 15 July 2020
Agenda of the Board Meeting
Date: Wednesday, July 15, 19h
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
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
Michel H comme Trésorier
All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and he and bank - to get sorted
Finances and the not too begging letter
Rachel
The last board meeting (agenda in the Google Drive) left many things open and undecided.
Let's make more progress, in these crazy times.
At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!
Agenda of the Board Meeting
Date: mercredi, 15juillet, 19-20h
Place: Virtual or Actual Hackuarium, on zoom or other
Contents
Point 1: Michel H comme Trésorier
Point 2: Utilité Publique
Point N:
Other
Attendance
Chair
Rachel
Present:
Absent:
Excused:
Point 1:
All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and he and bank - to get sorted
Finances and the not too begging letter
Rachel
Point 2:
Utilité public
Joel
Point 3:
Internet
Tatiana
Point 4:
Point N