20201715 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, July 15, 19h
Place: Ecublens coop space (and possibly via zoom)

Chair

• Rachel as president

Present

Excused

Welcome address (Rachel, 2 min)

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No

Items

Point 1

Michel H comme Trésorier All in favor of having Michel Horisberger as our new treasurer: vote
Allowance to miss board meetings (esp now)
Masoud and he and bank - to get sorted
Finances and the not too begging letter
Rachel

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:

Absent:

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 - to get sorted
Finances and the not too begging letter
Rachel

Point 2:
Utilité public
Joel

Point 3:
Internet
Tatiana

Point 4:

Point N