Difference between revisions of "20201715 Board Meeting"
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*[[User:Rachel|Rachel]] as president | *[[User:Rachel|Rachel]] as president | ||
| − | + | ==Present== | |
| − | + | * | |
| + | ==Excused== | ||
| + | * | ||
| + | |||
| + | =Items= | ||
| + | |||
| + | ==Welcome address== | ||
| + | (Luc, 2 min) | ||
| + | |||
| + | ==Point 0: public minutes== | ||
| + | (Luc, 1 min) | ||
| + | |||
| + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | ||
| + | <br> | ||
| + | Objections? No | ||
| + | |||
| + | ==Point 1== | ||
| + | |||
Revision as of 09:29, 15 July 2020
Agenda of the Board Meeting
Date: Wednesday, July 15, 19h
Place: Ecublens coop space (and possibly via zoom)
Composition
Chair
- Rachel as president
Present
Excused
Items
Welcome address
(Luc, 2 min)
Point 0: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No
Point 1
The last board meeting (agenda in the Google Drive) left many things open and undecided. Let's make more progress, in these crazy times. At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!
Agenda of the Board Meeting
Date: mercredi, 15juillet, 19-20h
Place: Virtual or Actual Hackuarium, on zoom or other
Contents
Point 1: Michel H comme Trésorier
Point 2: Utilité Publique
Point N:
Other
Attendance
Chair
Rachel
Present:
Absent:
Excused:
Point 1:
All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and he and bank - to get sorted
Finances and the not too begging letter
Rachel
Point 2:
Utilité public
Joel
Point 3:
Internet
Tatiana
Point 4:
Point N