Difference between revisions of "20181128 Board Meeting"
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==Point 1: Summary to date about the new Coop and its Espace Créateur== | ==Point 1: Summary to date about the new Coop and its Espace Créateur== | ||
| − | Visit to 2 sites in Ecublens planned for 23nov, afternoon | + | Visit to 2 sites in Ecublens planned for 23nov, afternoon - and got to all 3 sites in the end! <br> |
| + | Rue de Crochy 20 may be best, even if it is meant to be destroyed in a few years?? <br> | ||
| + | |||
==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!! | Website update or at least a banner saying - moving - is necessary!! | ||
| − | ==Point 3: == | + | ==Point 3: NEWSLETTER == |
| + | Mailchimp list awaits more info! Who can take the lead on this?? | ||
| + | |||
| + | |||
| + | ==Point 4: == | ||
| + | |||
| + | ==Point N: Next Board Meetings == | ||
Revision as of 10:45, 27 November 2018
A Board Meeting will happen 28November back in Renens.
EVERYONE IS WELCOME!
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: Summary to date about the new Coop and its Espace Créateur
Visit to 2 sites in Ecublens planned for 23nov, afternoon - and got to all 3 sites in the end!
Rue de Crochy 20 may be best, even if it is meant to be destroyed in a few years??
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: NEWSLETTER
Mailchimp list awaits more info! Who can take the lead on this??