Difference between revisions of "20190508 Board Meeting"
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Revision as of 13:52, 30 April 2019
Agenda of the Board Meeting
Date: Wednesday, May 8th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Welcome (Rachel as President, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Lab Logistics, Planning
(Rachel, 5 min)
- Visit of Lab by Bern representative, morning of 6 June
- Key Cards
- Projects (Rack!?, Biolum, more??)
Proposal for decision and/or help needed
Vote result and/or next steps agreed upon
Point 2: Treasurer's Report
(Masoud, 10 min)
Proposal for decision and/or help needed
Vote result and/or next steps agreed upon
Point 3: Events ahead
Things that will be taken care of before/after the meeting
Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.
The PV for the General Assembly
The Urban Garden project with Pea Plant Symbiosis
The Bioluminescence project
Varia
- Récurrence prochains Board Meeting le 2e mercredi de chaque mois - excepte pour la prochaine réunion, le 5 juin, 18h30-19h30, pour préparer pour la pendaison de crémaillère le 12 juin.