20190123 Board Meeting
Revision as of 16:34, 21 December 2018 by Rachel (talk | contribs) (→Point 3: Preparations for the Assembly General meeting)
Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!
Agenda of another Super Special Board Meeting
Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined
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: Status on the new Coop and its Espace Créateur
inspections
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
maybe Vithoo's friend can take this on
Point 3: Preparations for the meeting of the General Assembly
27fev19