Difference between revisions of "20201715 Board Meeting"
| Line 8: | Line 8: | ||
| − | Agenda of the Board Meeting | + | Agenda of the Board Meeting <br> |
| − | Date: mercredi, 15juillet, 19-20h | + | Date: mercredi, 15juillet, 19-20h<br> |
| − | Place: Virtual or Actual Hackuarium, on zoom or other | + | Place: Virtual or Actual Hackuarium, on zoom or other<br> |
| − | Contents | + | Contents <br> |
| − | Point 1: Michel H comme Trésorier | + | Point 1: Michel H comme Trésorier<br> |
| − | Point 2: Utilité Publique | + | Point 2: Utilité Publique<br> |
| − | Point N: | + | Point N:<br> |
| − | Other | + | Other <br> |
| − | Attendance | + | Attendance<br> |
| − | Chair | + | Chair<br> |
Rachel | Rachel | ||
| − | Present | + | Present:<br> |
| − | + | Absent:<br> | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | Excused:<br> | |
| − | |||
| + | <br> | ||
| + | |||
| + | Point 1:<br> | ||
| + | All in favor of having Michel Horisberger as our new treasurer: vote<br> | ||
| + | Allowance to miss board meetings (esp now) <br> | ||
| + | Masoud and he and bank - to get sorted<br> | ||
| + | Finances and the not too begging letter <br> | ||
| + | Rachel | ||
| + | |||
| + | Point 2: <br> | ||
| + | Utilité public <br> | ||
| + | Joel | ||
| + | |||
| + | Point 3: <br> | ||
| + | Internet <br> | ||
| + | Tatiana | ||
| + | |||
| + | |||
| + | Point 4: | ||
Point N | Point N | ||
Revision as of 12:00, 14 July 2020
Board meeting 15July2020 (to be worked on more soon - you are also welcome to help...)
The last board meeting (agenda in the Google Drive) left many things open and undecided.
Let's make more progress, in these crazy times.
At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!
Agenda of the Board Meeting
Date: mercredi, 15juillet, 19-20h
Place: Virtual or Actual Hackuarium, on zoom or other
Contents
Point 1: Michel H comme Trésorier
Point 2: Utilité Publique
Point N:
Other
Attendance
Chair
Rachel
Present:
Absent:
Excused:
Point 1:
All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and he and bank - to get sorted
Finances and the not too begging letter
Rachel
Point 2:
Utilité public
Joel
Point 3:
Internet
Tatiana
Point 4:
Point N