20201715 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, July 15, 19h
Place: Ecublens coop space (and possibly via zoom)

Chair

• Rachel as president

Present

Excused

Welcome address (Rachel, 2 min)

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No

Agenda Items

Point 1: Michel H comme Trésorier

Michel H comme Trésorier 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 Publique

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