20181128 Board Meeting
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A Board Meeting will happen 28November back in Renens.
Agenda of another Special Board Meeting
Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.
Chair
- Rachel
Present
Excused
Hello
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
OK
Who can keep the time?
Items
Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur
Visite to 2 sites in Ecublens planned for 23nov, afternoon: