20180523 Board Meeting
Agenda of the Board Meeting
Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Chair
- Rachel
Present
Excused
Agenda Items
@Hello Board
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Objections?
Time Keeping
Who can keep the time?
Agenda Items
Reminder: this board meeting will be followed by a presentation: Low-cost electronics, DIY, education and development - with Govinda Upadhyay, Founder & CEO of LEDsafari
Point 0: XX
Point 1: Annual Report 2017
(Luc, 5 min)
Point 2: Project conflict
The mycelium project and the mushroom picking project: conflicts and resolution.
Eric wants to present his side of the matter.
Decisions to make:
Point 3: Fiscal issues
(Anne-Laure, 5min)
Following on last meeting, we need to decide about tax declaration and accountant.
Point 4: Leman Make
(Rachel, 5min)
Who can take the lead on this, make sure we do what is needed?