20170712 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, July 12th, 18.30-19.30pm
Place: UniverCité, 2rd floor meeting room

Composition

Chair

• Rachel

Present

• Yann Pierson
• Anne-Laure
• Luc

Excused

• Gianpaolo
• Vanessa
• Yann Heurtaux
• Daniel

Not Heard From (to date, 11.7)

• Gustavo
• Sam
• Ana

Items

@Hello Board

(Rachel, 1 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?

Point 1: Financial Report

No news from Ana?

Point 2: Moving into the New space

(Rachel, 10 minutes)

Déménagement

Comment cela s'est-il passé? Est-ce que quelqu'un a des remarques?

Inauguration 27 June

Comment cela s'est-il passé?

Fête Hackuarium 3éme anniversaire & New Space

We need a party! Nous avons envie d'une fête social ouverte. Invitons nos membres, amies hackuarium, on essaye de atirer nos voisines et voisin du bâtiment Ateliers de Renens et public, fêter nos 3 ans de contruire un projet ensemble? Beginning of the crowdfunding? Tout?

Point 3: Crowdfunding campaign

(Rachel, 15 min)

Très court résumé de la discussion du jeudi 6 juillet. Pour plus d'information, voir 20170706_BrnstrmCF ici

UC Interactions

Meeting between Benoit and Luc never happened. Anyone else wants to take the lead? We only need to tell UC that we will run the campaign and we need their support. --> Vanessa, proposes.

Benoit does not work by email. Call him, meet him, but no need to ask questions by email (to Christophe either).