20181128 Board Meeting
Revision as of 08:38, 21 November 2018 by Rachel (talk | contribs) (→Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur)
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
Visit to 2 sites in Ecublens planned for 23nov, afternoon:
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
Website update or at least a banner saying - moving - is necessary!!