Difference between revisions of "20191113 Board Meeting"
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20k total for 6 month project (open call from Action | 20k total for 6 month project (open call from Action | ||
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=Point 2: Stagiaires= | =Point 2: Stagiaires= | ||
Revision as of 10:56, 6 November 2019
Board Meeting Agenda
Weds. November 13, 2019, 18h30-20h30 (on fera tout pour finir à 20h si possible)
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Yann H
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Point 1: Finance
Updates:
- Factures to members by Masoud? - to all former crowdfunding full year supporters? others? -- Do you need some help, Masoud?
- tax free status? -- progrès?? (Esther & Masoud)
- Participative Research grant submitted.
Budget proposed:
20k total for 6 month project (open call from Action
Point 2: Stagiaires
We have the ALL insurance from Baloise. Which projects want to advertise for stagiaires?