Difference between revisions of "20200902 Board Meeting"
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| Line 40: | Line 40: | ||
=Agenda Items= | =Agenda Items= | ||
==Point 1: Statutes & Extraordinary General Assembly== | ==Point 1: Statutes & Extraordinary General Assembly== | ||
| − | Joël (& voir agenda recente) | + | Joël (& voir agenda recente) <br> |
| − | + | new document from Joël to say 3 things needed for votes <br> | |
| − | convocation | + | put in drive--- |
| + | convocation <br> | ||
| + | Esther to send Friday... <br> | ||
==Point 2: Finances & Utilité Publique == | ==Point 2: Finances & Utilité Publique == | ||
Revision as of 17:55, 2 September 2020
Agenda of the Board Meeting
Date: Wednesday, September 2, 19h
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
Present
- Tatiana
- Raphaël
Excused
- Joël
- Esther
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 & Extraordinary General Assembly
Joël (& voir agenda recente)
new document from Joël to say 3 things needed for votes
put in drive---
convocation
Esther to send Friday...
Point 2: Finances & Utilité Publique
Point 3: Events
- #OHs! (new idea from Vanessa - for today??)
- 9sept: Urban Garden Data event (pea harvest after symbiosis)
- 10oct: Fête de la Science et Biodiversité Ferney Voltaire (au château de Voltaire)
- ?kid's club & open food dna - rescheduling to await lower corona numbers again
Point 4: Wiki and Web
Tatiana
next meeting -Extraordinary General Assembly 30sept