20201715 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, July 15, 19h
Place: Ecublens coop space (and possibly via zoom)

Chair

• Rachel as president

Present

Excused

Welcome address (Rachel, 2 min) The last board meeting (agenda in the Google Drive) left many things open and undecided. Let's make more progress, in these crazy times. At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!

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

Agenda Items

Point 1: Michel H comme Trésorier

Michel H comme Trésorier All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and going to bank - ok to get sorted at their convenience ?

Finances and the 'not too begging' letter 

Point 2: Utilité Publique

Joel & Esther

Point 3: Internet Presence

Tatiana