20181128 Board Meeting

A Board Meeting will happen 28November back in Renens.

EVERYONE IS WELCOME!

Agenda of another Special Board Meeting

Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.

Chair

• Rachel

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: 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!!