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

• Michel
• Vanessa
• Esther
• Joël

Excused

• Tatiana

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 (to get together still)

• Edits to Statutes était faits par EC et RA (voir page wiki)

• 'Bilan des activités'

Point 2: Finances

• Compta 2020 presque là
• Abonnements and Invoices

paiements jamais demandé
démissionner sans rien
?
nice to have a nice ending but not always possible...

revoir un jour / apéro de départ 

rester positif
old bank details / receipts (pour Michel)

Point 3: événements

• Events with Hackteria?
• Kid's Club again?
• 3rd Open Food Repo DNA??
• Pocket PCR - first virtual event 11nov
• Care, community wellbeing
• Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)

Point N: Autre

• OpenInsulin - plasmids maybe ok on gel - seq confirmation next
• XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka)
• CBD analysis?

next meeting 9 décembre