20190710 Board Meeting
Agenda of the Board Meeting
Date: Wednesday, July 10th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Point 1: Getting tax free status - public value institution
details in agenda for last meeting, what is status?
Point 2: Website updates
Point 3: Treasurer's update
Point 4: Events
OpenFoodRepo DNA, 7sept?
5 year party, 5oct
Point 5: T-shirts
esp for 5 year... see last meeting minutes Vanessa says there is seriography materials at her atelier...
next board meeting: 21 August? (RA still away the 14th)