Difference between revisions of "20190911 Board Meeting"
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*others ?? demo of OpenFlexure, of ?? (bioprinter? living instrument(s), radiation detector, other??) | *others ?? demo of OpenFlexure, of ?? (bioprinter? living instrument(s), radiation detector, other??) | ||
*what else? | *what else? | ||
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| + | =Point N: xy = | ||
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| + | *Next board meeting 9 octobre (reprise rythme 2e mercredi chaque mois) | ||
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| + | [[Category:Board Meetings]] | ||
Revision as of 17:16, 7 September 2019
Board Meeting Agenda
Weds. September 11, 2019
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).
Point 1: Website updates
Yann (5min)
Update on last meetings' decisions/results:
Point 2: Finance
Updates:
- Factures to members from Masoud? - all former crowdfunding full year supporters in progress? others?
- tax free status? -- progrès?? should we assign a comité??
- grant writing? -- missedPro Helvetiac appel de septembre ?? to confirm!
- volunteers to take the lead and/or help for more fundraising? - lottery attempt again? others?
Point 3: Events
5 year party, 5 oct
- budget (shalf? -- prix vin + fromage avant le 31.8) . RSVP date set with newsletter 27sept :) autre progrès ??
- T-shirt making: qui a réussi demander un devis pour 100 tees ?
- beemos workshop 11am
budget? ok? super goodies :)
- GMO detective v2 for 13h
-budget 300-400euros: ok? awesome discussion certain
- Océane et Luc ?? for 15h30
budget? what??
- Maurice volunteers to do demos and give out the flying disks again for this party!
- others ?? demo of OpenFlexure, of ?? (bioprinter? living instrument(s), radiation detector, other??)
- what else?
Point N: xy
- Next board meeting 9 octobre (reprise rythme 2e mercredi chaque mois)