Difference between revisions of "20191218 Board Meeting"
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| Line 16: | Line 16: | ||
'''Present''' | '''Present''' | ||
| − | * | + | * Esther |
| + | * | ||
'''Excused''' | '''Excused''' | ||
| + | *Anne-Laure | ||
| Line 31: | Line 33: | ||
| − | =Point 1: | + | =Point 1: Updates Finance= |
| + | *On becoming an association d'utilité publique' | ||
Masoud and Esther (10min) | Masoud and Esther (10min) | ||
| + | |||
| + | |||
| + | *Invoices abonnements | ||
| + | Masoud (5min) | ||
| + | |||
=Point 2: General Assembly meeting 2020= | =Point 2: General Assembly meeting 2020= | ||
| Line 39: | Line 47: | ||
=Point 3: Events= | =Point 3: Events= | ||
| + | *First #OH in 2020, 8jan2020 - [https://www.facebook.com/events/845436669260931/ Spectropointer] con Gustavo! | ||
| + | * | ||
Revision as of 14:44, 18 December 2019
Board Meeting Agenda
Weds. December 18, 2019, 18h30-20h30
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
- Esther
Excused
- Anne-Laure
Welcome
(Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternatives). ok and RA taking notes.
Point 1: Updates Finance
- On becoming an association d'utilité publique'
Masoud and Esther (10min)
- Invoices abonnements
Masoud (5min)
Point 2: General Assembly meeting 2020
to pick date & get convocation note together
Point 3: Events
- First #OH in 2020, 8jan2020 - Spectropointer con Gustavo!
Point N:
next meeting: 8 January 2020