Difference between revisions of "20201104 BoardMeeting"
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*Edits to Statutes | *Edits to Statutes | ||
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*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | *[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | ||
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==Point 2: Finances== | ==Point 2: Finances== | ||
Revision as of 12:32, 4 November 2020
Agenda of the Board Meeting
Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
Attendance
Chair
- Rachel Aronoff as president
Present
Excused
Welcome address (Rachel, 2 min)
Point 0: public minutes (Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No
Items
Point 1: Demande 'utilité public'
Progress toward Request to be Recognised as an Association of Public Utility
- PV AGE
- Edits to Statutes
Point 2: Finances
- Abonnements and Invoices
Point 3: événements
- Events
Point N
next meeting