20180725 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, Juli 25th, 18.30-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)

Everyone is again invited to this Board Meeting, as these are such exciting times!

Chairs

• Rachel

Hello Board

(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? none

Who can keep the time?

• NAME

Items

Point Leman Make 2018:

(Luc, 5min)

According to an email from Rachel, there will be three tables:

• Hackuarium
• Spectro (LucP)
• BeeMoS (Olivier)

There will be a Hackuarium workshop every day (20 participants x2) to make Foldscopes

We need to prepare promotional material.

• flyers
• stickers
• other goodies?
• computer on the table to sign up to the newsletter

Should we allocate a budget?

Point 2:

(XX, 10min)

Point N:

(XX, 10min)