20190123 Board 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 Assembly General meeting

27fev19