20201104 BoardMeeting

Agenda of the Board Meeting

Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually

Attendance

Chair

• Rachel Aronoff 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: Demande 'utilité public'

Progress toward Request to be Recognised as an Association of Public Utility

• PV AGE

• Edits to Statutes

• 'Bilan des activités'

Point 2: Finances

• Abonnements and Invoices

Point 3: événements

• Events

Point N

next meeting