Difference between revisions of "20180523 Board Meeting"
| Line 4: | Line 4: | ||
<br> | <br> | ||
Place: UniverCité, 3rd floor meeting room (MC) | Place: UniverCité, 3rd floor meeting room (MC) | ||
| − | |||
__TOC__ | __TOC__ | ||
<br> | <br> | ||
| − | + | ==Chair== | |
| − | *Rachel | + | * Rachel |
| − | + | ==Present== | |
| − | |||
* | * | ||
| + | ==Excused== | ||
| + | * | ||
| − | + | =Agenda Items= | |
| − | |||
| − | + | ==@Hello Board== | |
| − | Hello Board | + | (Rachel, 1 min)<br> |
| − | (Rachel, 1 min) | ||
| − | + | ==Public minutes== | |
| − | (Rachel, 1 min) | + | (Rachel, 1 min)<br> |
| − | Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> | + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below).<br> |
| − | Objections? | + | Objections?<br> |
| + | ==Time Keeping== | ||
Who can keep the time? | Who can keep the time? | ||
* | * | ||
| − | + | =Agenda Items= | |
| − | + | '''Reminder''': this board meeting will be followed by a presentation: [[20180523_OH203 | Low-cost electronics, DIY, education and development]] - with Govinda Upadhyay, Founder & CEO of LEDsafari<br> | |
| − | |||
| − | |||
| − | <br> | ||
| − | =Point | + | ==Point 0: XX== |
| − | |||
| − | |||
| − | |||
| − | =Point | + | ==Point 1: Annual Report 2017== |
| − | + | (Luc, 5 min)<br> | |
| − | |||
| − | =Point | + | ==Point 2: Project conflict== |
| − | |||
| − | |||
The mycelium project and the mushroom picking project: conflicts and resolution.<br> | The mycelium project and the mushroom picking project: conflicts and resolution.<br> | ||
Eric wants to present his side of the matter.<br> | Eric wants to present his side of the matter.<br> | ||
| − | |||
| − | |||
| + | Decisions to make: <br> | ||
| + | |||
| + | ==Point 3: Fiscal issues== | ||
| + | (Anne-Laure, 5min) | ||
| + | |||
| + | Following on last meeting, we need to decide about tax declaration and accountant. | ||
| + | |||
| + | ==Point 4: Leman Make== | ||
| + | (Rachel, 5min) | ||
| + | |||
| + | Who can take the lead on this, make sure we do what is needed? | ||
| − | =Point X: Other business= | + | ==Point X: Other business== |
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 12:23, 12 May 2018
Agenda of the Board Meeting
Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Chair
- Rachel
Present
Excused
Agenda Items
@Hello Board
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Objections?
Time Keeping
Who can keep the time?
Agenda Items
Reminder: this board meeting will be followed by a presentation: Low-cost electronics, DIY, education and development - with Govinda Upadhyay, Founder & CEO of LEDsafari
Point 0: XX
Point 1: Annual Report 2017
(Luc, 5 min)
Point 2: Project conflict
The mycelium project and the mushroom picking project: conflicts and resolution.
Eric wants to present his side of the matter.
Decisions to make:
Point 3: Fiscal issues
(Anne-Laure, 5min)
Following on last meeting, we need to decide about tax declaration and accountant.
Point 4: Leman Make
(Rachel, 5min)
Who can take the lead on this, make sure we do what is needed?