Difference between revisions of "20190710 Board Meeting"
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Revision as of 23:16, 3 July 2019
Agenda of the Board Meeting
Date: Wednesday, July 10th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Getting tax free status - public value institution
Anne-Laure (5min)
details in agenda for last meeting, what is status?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 2: Website updates
Yann (15min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 3: Treasurer's update
Masoud (5min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 4: Events
Numerik Games, Neuchâtel, 30 août - 1er sept.
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
OpenFoodRepo DNA, 7 sept?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
5 year party, 5 oct
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Fête de la Science, Ferney Voltaire, 12 oct.
http://wiki.hackuarium.ch/w/Fête_de_la_science_2019
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 5: T-shirts
esp for 5 year... see last meeting minutes Vanessa says there is seriography materials at her atelier...
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point N
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
next board meeting: 21 August? (RA still away the 14th)