Difference between revisions of "20180627 Board Meeting"
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+ | '''Agenda of the Board Meeting''' | ||
+ | |||
+ | Date: Wednesday, June 27th, 18.30-19.30pm | ||
+ | <br> | ||
+ | Place: UniverCité, 3rd floor meeting room (MC) | ||
+ | |||
+ | Everyone is again invited to this Board Meeting, as these are such exciting times! | ||
+ | |||
+ | __TOC__ | ||
+ | <br> | ||
+ | |||
+ | =Chairs= | ||
+ | * Rachel | ||
+ | |||
+ | ==Present== | ||
+ | * | ||
+ | |||
+ | ==Excused== | ||
+ | * Luc | ||
+ | |||
+ | ==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)<br> | ||
+ | Objections? none | ||
+ | |||
+ | Who can keep the time? | ||
+ | * NAME | ||
+ | |||
+ | =Items= | ||
+ | |||
Urban garden trial with pea plants <br> | Urban garden trial with pea plants <br> | ||
Visit by Thomas Mboa 30June <br> | Visit by Thomas Mboa 30June <br> | ||
Line 5: | Line 39: | ||
to be continued soon... | to be continued soon... | ||
+ | |||
+ | ==Point 1: == | ||
+ | (XX, 10min) | ||
+ | |||
+ | ==Point 2: == | ||
+ | (XX, 10min) | ||
+ | |||
+ | ==Point N: == | ||
+ | (XX, 10min) | ||
+ | |||
+ | [[Category:Board Meetings]] |
Revision as of 11:57, 21 June 2018
Agenda of the Board Meeting
Date: Wednesday, June 27th, 18.30-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Rachel
Present
Excused
- Luc
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? none
Who can keep the time?
- NAME
Items
Urban garden trial with pea plants
Visit by Thomas Mboa 30June
Maker space status
Leman Make
to be continued soon...
Point 1:
(XX, 10min)
Point 2:
(XX, 10min)
Point N:
(XX, 10min)