Difference between revisions of "20181128 Board Meeting"

From Hackuarium
Jump to navigation Jump to search
Line 39: Line 39:
  
 
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium ==
 
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium ==
 +
Website update or at least a banner saying - moving - is necessary!!
  
 
==Point 3:  ==
 
==Point 3:  ==

Revision as of 08:38, 21 November 2018

A Board Meeting will happen 28November back in Renens.


Agenda of another Special Board Meeting

Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.



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?

Items

Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur

Visite to 2 sites in Ecublens planned for 23nov, afternoon:

Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium

Website update or at least a banner saying - moving - is necessary!!

Point 3: