20190911 Board Meeting

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

• budget (shalf? -- prix vin + fromage avant le 31.8) . RSVP date set with newsletter 27sept :) autre progrès ??
• T-shirt making: qui a réussi demander un devis pour 100 tees ?
• beemos workshop 11am

budget? ok? super goodies :)

• GMO detective v2 for 13h

-budget 300-400euros: ok? awesome discussion certain

• Océane et Luc ?? for 15h30

budget? what??

• Maurice volunteers to do demos and give out the flying disks again for this party!
• others ??
  ===demo of OpenFlexure by RA, and moss etc in biolab===, of ?? (bioprinter? living instrument(s), radiation detector, other??)
• what else?

Point N: xy

Plus

• Next board meeting 9 octobre (reprise rythme 2e mercredi chaque mois)