Difference between revisions of "20180905 Special Board Meeting"
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==Present== | ==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?