20190410 Board Meeting
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Agenda of the Board Meeting
Date: Wednesday, April 10th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens - 'L'espace créateur'
Composition
Chair
- Rachel
Present
- Olivier
Excused
- Welcome address
(Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 0: Update from the Treasurer
(Masoud, x mins.)
The 2018 bouclement of accounts was approved by Anne-Laure.
Need PV of AG still with this info, including her official letter
- status of factures (member abonnements and old debts - i.e Nebuleuse, SwissMotionTech, LemanMake)
- status for facturation system