Difference between revisions of "20170712 Board Meeting"
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Revision as of 17:22, 6 July 2017
Agenda of the Board Meeting
Date: Wednesday, July 12th, 18.30-19.30pm
Place: UniverCité, 2rd floor meeting room
Composition
Chairpeople
- Rachel
Present
- Yann Pierson
- Anne-Laure
- Luc
Excused
- Gianpaolo
- Vanessa
- Yann Heurtaux
Not Heard Of
- Gustavo
- Daniel
- Sam
- Anna
Items
@Hello Board
(Rachel, 1 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?
Point 1: Financial Report
No news from Ana?
Point 2: Moving into the New space
(Rachel, 10 minutes)
Déménagement
Comment cela s'est-il passé? Est-ce que quelqu'un a des remarques?
Inauguration 27 June
Comment cela s'est-il passé?
Point 3: Crowdfunding campaign
(Rachel, 15 min)
Très court résumé de la discussion du jeudi 6 juillet. Pour plus d'information, voir 20170706_BrnstrmCF ici
UC Interactions
Meeting between Benoit and Luc never happened. Anyone else wants to take the lead? We only need to tell UC that we will run the campaign and we need their support.
Benoit does not work by email. Call him, meet him, but no need to ask questions by email (to Christophe either).