20190911 Board Meeting

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Board Meeting Agenda
Weds. September 11, 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?

Point 3: Events

5 year party, 5 oct

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