20190410 Board Meeting

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

Point 2: Biosafety & Lab management

(Rachel, 2 min)