Difference between revisions of "20200902 Board Meeting"
Jump to navigation
Jump to search
(Created page with "start") |
|||
| Line 1: | Line 1: | ||
| − | + | '''Agenda of the Board Meeting''' | |
| + | |||
| + | Date: Wednesday, September 2, 19h | ||
| + | <br> | ||
| + | Place: Ecublens coop space (and possibly via zoom)<br> | ||
| + | <br> | ||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | Chair | ||
| + | *[[User:Rachel|Rachel]] as president | ||
| + | |||
| + | Present | ||
| + | |||
| + | Excused | ||
| + | |||
| + | |||
| + | Absent | ||
| + | |||
| + | |||
| + | |||
| + | '''Welcome address''' | ||
| + | (Rachel, 2 min)<br> | ||
| + | At the last board meeting we decided that to become an association of public utility we would indeed need to make some changes to the statutes... So we are here especially to get ready for another special extraordinary general assembly meeting!<br> | ||
| + | |||
| + | Point 0: public minutes | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | ||
| + | <br> | ||
| + | Objections? all ok | ||
| + | |||
| + | =Agenda Items= | ||
| + | ==Point 1: Statutes == | ||
| + | Joël | ||
| + | |||
| + | |||
| + | ==Point 2: == | ||
Revision as of 14:20, 25 August 2020
Agenda of the Board Meeting
Date: Wednesday, September 2, 19h
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
Present
Excused
Absent
Welcome address
(Rachel, 2 min)
At the last board meeting we decided that to become an association of public utility we would indeed need to make some changes to the statutes... So we are here especially to get ready for another special extraordinary general assembly meeting!
Point 0: public minutes (Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? all ok
Agenda Items
Point 1: Statutes
Joël