20201715 Board Meeting

Board meeting 15July2020 (to be worked on more soon - you are also welcome to help...)

The last board meeting (agenda in the Google Drive) left many things open and undecided. Let's make more progress, in these crazy times. At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!

Agenda of the Board Meeting Date: mercredi, 15juillet, 19-20h Place: Virtual or Actual Hackuarium, on zoom or other

Contents Point 1: Michel H comme Trésorier Point 2: Utilité Publique Point N: Other

Attendance Chair Rachel

Present

Excused

Point 1: All in favor of having Michel Horisberger as our new treasurer: vote Allowance to miss board meetings (esp now) Masoud and he and bank???

Point 2: Utilité public

Point N