Board
Role
The Board of the Hackuarium association is responsible for running the association.
Board meeting minutes
The agenda and minutes of our board meetings are available here: http://wiki.hackuarium.ch/w/Category:Board_Meetings
KPI
The committee is measuring the following points: http://wiki.hackuarium.ch/w/KPI
Tasks
The tasks of the board members are up to the board itself, but the following roles and tasks have been decided:
Comité Hackuarium, liste des tâches:
Hakcuarium board, List of tasks:
Président / President
- Represent the association at all occasions
Vice-président / Vice-president
Trésorier / Treasurer
- Take care of all receipts
- Keep bank account up to date
- Keep memberships up to date
Secrétaire /secretary
- Plan board meetings (dates, agenda, reminders)
- Keep board meeting minutes
Responsable de laboratoire / Lab manager
- organise space
- organise maintenance
- liaise with UC
- liaise with donors
Administrateur des outils web /Webmaster
- Email administration
- Website administration
- Slack maintenance and credentials
- Wiki administration and credentials
- Keep track on all web credentials (usernames and passwords)
Responsable Art et Design / Art and design
- plan and organise art and design initiatives
Evangéliste / Talent scout
- identify individuals and communities and contact them
- identify events to attend and Hackuarium presence
Responsable communication / Communication manager
- Facebook content
- Wiki general content
- Press relations
- Press kit updates
Responsable évènements /Event manager
- curate events
- plan events
- communicate event details with communication manager
Composition
Fourth Board
Since the last General Assembly (January 2016), Hackuarium members serving as Board Members are:
- President & Treasurer: Luc Henry
- Secretary: Michal Masternak
- Lab Manager: Yann Pierson
- Online tools administrator: Sam Sulaimanov
- Art and Design coordinator: Vanessa Lorenzo
- Talent scout and evangelist: Gianpaolo Rando
- Events and coordinator: Anne-Laure Pittet
- Ana Roldan, Membre
Third Board
Since the last General Assembly (April 2015), Hackuarium members serving as Board Members are:
- President & Treasurer: Luc Henry
- Vice President: Yann Heurtaux
- Secretary: Michal Masternak
- Lab Manager: Yann Pierson
- Jonathan Sobel, Membre
- Ana Roldan, Membre
- Sam Sulaimanov, Membre
- Clément Drevot, Membre
- Vanessa Lorenzo, Membre
- Anne-Laure Pittet, Membre
Second Board
- President & Treasurer: Luc Henry
- Vice President: Yann Heurtaux
- Secretary: Michal Masternak
- Lab Manager: Yann Pierson
- Online tools: Patrick Roelli
- Member: Clara Moreau
- Member: Gavrilo Bozovic