Difference between revisions of "20201715 Board Meeting"
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Revision as of 09:42, 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) 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!
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
Agenda Items
Point 1: Michel H comme Trésorier
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 going to bank - ok to get sorted at their convenience ?
Finances, Invoices and the 'not too begging' letter
Point 2: Utilité Publique
Joel & Esther
Point 3: Internet Presence
Tatiana