Difference between revisions of "20180905 Special Board Meeting"
Jump to navigation
Jump to search
(Created page with "To prepare for the AGE, the Board will meet at 19h at the labs.") |
|||
| (2 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
To prepare for the AGE, the Board will meet at 19h at the labs. | To prepare for the AGE, the Board will meet at 19h at the labs. | ||
| + | |||
| + | '''Agenda of another Special Board Meeting''' | ||
| + | |||
| + | Date: Wednesday, September 9th, 19-20h | ||
| + | <br> | ||
| + | Place: Hackuarium lab. | ||
| + | |||
| + | |||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | ==Chair== | ||
| + | * Rachel | ||
| + | |||
| + | ==Present== | ||
| + | |||
| + | ==Excused== | ||
| + | |||
| + | |||
| + | ==Hello== | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | ==Public minutes== | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> | ||
| + | Objections? | ||
| + | OK | ||
| + | |||
| + | Who can keep the time? | ||
| + | * | ||
| + | |||
| + | =Items= | ||
| + | |||
| + | ==Point 1: Future of Hackuarium and How to run the AGE== | ||
| + | |||
| + | ==Point 2: == | ||
Latest revision as of 14:33, 25 August 2018
To prepare for the AGE, the Board will meet at 19h at the labs.
Agenda of another Special Board Meeting
Date: Wednesday, September 9th, 19-20h
Place: Hackuarium lab.
Chair
- Rachel
Present
Excused
Hello
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
OK
Who can keep the time?