Difference between revisions of "20181128 Board Meeting"
| Line 17: | Line 17: | ||
==Present== | ==Present== | ||
| + | |||
==Excused== | ==Excused== | ||
| + | Olivier | ||
| + | Gianpaolo | ||
| + | Sam and Gustavo are no longer in the Board. | ||
==Hello== | ==Hello== | ||
Revision as of 17:21, 28 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
Olivier Gianpaolo
Sam and Gustavo are no longer in the Board.
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
The Mailchimp list awaits more info! Who can take the lead on this??
Point 4:
Point N: Next Board Meetings
23jan2019
27feb2019