20170517 OpenHackuarium 150 - Extraordinary General Assembly

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Agenda of the Extraordinary General Assembly

Date: Mercredi 17 mai 2017, 19h30-21h00
Date: Wednesday, My 17th 2017, 19.30-21.00

Lieu: 1er étage Ateliers de Renens, Chemin du Closel 5
Place: 1st floorAteliers de Renens, Chemin du Closel 5


Note: Cette assemblée générale extraordinaire est organisée après décision du comité lors du dernier Board meeting. Elle sera tenue principalement en français si la majorité des membres présents n'y voit pas d'inconvénient. Tout membre est libre de parler dans sa langue de prédilection, sachant que la majorité parle français et anglais. La documentation ci-dessous est en anglais pour permettre aux participants qui ne parleraient pas le français de prendre connaissance des sujet. Si vous ne parlez pas l'anglais, n'hésitez-pas à demander une traduction de cet agenda au comité de l'association. Nous nous efforceront de répondre aux requêtes, dans la mesure de nos moyens.

Notice: This Extraordinary General Assembly was called after the board made a decision during its last Board meeting. It will be mostly held in French, as long as the majority of members feels comfortable with it. If you do not speak any French, the following document contains all points at the agenda. If you have any question, please contact the committee.



Composition

Chair

  • Vanessa and Rachel as co-presidents

Present

Excused


Items

Welcome address

(Vanessa, 2 min)

Crowdfunding Campaign UniverCité

(Vanessa, 15 min)

Inartis has decided to run a crowdfunding campaign to pay for [WHAT EXACTLY?].

The board would like to ask all members of the Hackuarium association to decide [WHAT EXACTLY?].


Varia

Biofabbing conference