Difference between revisions of "20201715 Board Meeting"
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| Line 13: | Line 13: | ||
Contents | Contents | ||
| − | Point 1: | + | Point 1: Michel H comme Trésorier |
Point 2: Utilité Publique | Point 2: Utilité Publique | ||
| − | Point | + | Point N: |
| − | |||
| − | |||
Other | Other | ||
| Line 27: | Line 25: | ||
Excused | 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??? | ||
| + | |||
| + | Point 2: | ||
| + | Utilité public | ||
| + | |||
| + | |||
| + | Point N | ||
Revision as of 11:57, 14 July 2020
Board meeting 15July2020 (to be worked on more soon - you are also welcome to help...)
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
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???
Point 2: Utilité public
Point N