20190911 Board Meeting

Board Meeting Agenda
August 21, 2019
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD

Attendance

Chair

• Rachel

Present

Excused

Welcome (Rachel, 1 min)

• Public minutes

Get ok from all board members to upload minutes on wiki (or else discuss alternative below).

Point 1: Website updates

Yann (5min) Update on last meetings' decisions/results:

Point 2: Finance

Updates:

• Factures to members from Masoud? - all former crowdfunding full year supporters in progress? others?

• tax free status? -- progrès?? should we assign a comité??

• grant writing? -- missedPro Helvetiac appel de septembre ?? to confirm!

- volunteers to take the lead and/or help for more fundraising? - lottery attempt again? others?