Difference between revisions of "20190410 Board Meeting"
Jump to navigation
Jump to search
(Created page with "'''Agenda of the Board Meeting''' Date: Wednesday, April 10th, 18.30-19.30pm <br> Place: 20 Route de Crochy, Ecublens - 'L'espace créateur' __TOC__ <br> =Composition= ==...") |
|||
| Line 36: | Line 36: | ||
*status for facturation system | *status for facturation system | ||
* | * | ||
| + | |||
| + | =Point 2: Biosafety & Lab management= | ||
| + | (Rachel, 2 min) | ||
Revision as of 13:32, 31 March 2019
Agenda of the Board Meeting
Date: Wednesday, April 10th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens - 'L'espace créateur'
Composition
Chair
- Rachel
Present
- Olivier
Excused
- Welcome address
(Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 0: Update from the Treasurer
(Masoud, x mins.)
The 2018 bouclement of accounts was approved by Anne-Laure.
Need PV of AG still with this info, including her official letter
- status of factures (member abonnements and old debts - i.e Nebuleuse, SwissMotionTech, LemanMake)
- status for facturation system
Point 2: Biosafety & Lab management
(Rachel, 2 min)