Difference between revisions of "20190410 Board Meeting"
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*status for facturation system | *status for facturation system | ||
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=Point 3: Biosafety & Lab management= | =Point 3: Biosafety & Lab management= | ||
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* [[FoodRepo DNA]] - 4may confirmé (with SwissDeCode and the EPFL Digital Epidemiology lab -> and a Minion sequencer!) | * [[FoodRepo DNA]] - 4may confirmé (with SwissDeCode and the EPFL Digital Epidemiology lab -> and a Minion sequencer!) | ||
* [[Pendaison de crémaillère]]: Me 12/6, envoyer annonce avant le 3 mai pour parution journal Ecublens le 3 juin. | * [[Pendaison de crémaillère]]: Me 12/6, envoyer annonce avant le 3 mai pour parution journal Ecublens le 3 juin. | ||
| − | * Octobre : [[Grosse fête des 5 ans]] (30 août pour parution 1 oct). Cf. rentrée étudiante mi-septembre (journée accueil cf. Octanis) -- | + | * Octobre : [[Grosse fête des 5 ans]] (info 30 août à journal locale pour parution 1 oct). date: 5 octobre |
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| + | * to note Cf. rentrée étudiante mi-septembre (journée accueil cf. Octanis) -- | ||
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| + | * pea plant kick off with students of Ecublens, in discussion... | ||
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| + | =Point 5: Other Business= | ||
Revision as of 13:42, 31 March 2019
Agenda of the Board Meeting
Date: Wednesday, April 10th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens - 'L'espace créateur'
Composition
Chair
- Rachel
Present
- Olivier
Excused
- Welcome address
(Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 2: Update from the Treasurer
(Masoud, x mins.)
The 2018 bouclement of accounts was approved by Anne-Laure.
Need PV of AG still with this info, including her official letter
- status of factures (member abonnements and old debts - i.e Nebuleuse, SwissMotionTech, LemanMake)
- status for facturation system
Point 3: Biosafety & Lab management
(Rachel, 2 min)
First biosafety course given last Weds. 6 newly trained, with forms to turn in...
(next refresher for all, 8 May, or by special rdv)
Updates to wiki for biolab to come - who can make time for this too?
Key card system for the building up and running.
50chf per card (refundable, from members)
list from AG meeting - but all should go directly to Raffael or Sam for their cards.
Need controlled entry also for biolab.
All in favor to order same system also for biolab space: (vote)
(door confirmation also needed)
Point 4: Events
- FoodRepo DNA - 4may confirmé (with SwissDeCode and the EPFL Digital Epidemiology lab -> and a Minion sequencer!)
- Pendaison de crémaillère: Me 12/6, envoyer annonce avant le 3 mai pour parution journal Ecublens le 3 juin.
- Octobre : Grosse fête des 5 ans (info 30 août à journal locale pour parution 1 oct). date: 5 octobre
- to note Cf. rentrée étudiante mi-septembre (journée accueil cf. Octanis) --
- pea plant kick off with students of Ecublens, in discussion...