Difference between revisions of "20181128 Board Meeting"
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==Point 3: NEWSLETTER == | ==Point 3: NEWSLETTER == | ||
| − | Mailchimp list awaits more info! Who can take the lead on this?? | + | The Mailchimp list awaits more info! Who can take the lead on this?? |
| − | |||
==Point 4: == | ==Point 4: == | ||
==Point N: Next Board Meetings == | ==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
The Mailchimp list awaits more info! Who can take the lead on this??