Difference between revisions of "20190508 Board Meeting"
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| − | + | =Things that will be taken care of before/after the meeting= | |
Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.<br> | Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.<br> | ||
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* Récurrence prochains Board Meeting le 2e mercredi de chaque mois - excepte pour la prochaine réunion, le 5 juin, 18h30-19h30, pour préparer pour la pendaison de crémaillère le 12 juin. | * Récurrence prochains Board Meeting le 2e mercredi de chaque mois - excepte pour la prochaine réunion, le 5 juin, 18h30-19h30, pour préparer pour la pendaison de crémaillère le 12 juin. | ||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
Revision as of 16:11, 28 April 2019
Agenda of the Board Meeting
Date: Wednesday, May 8th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens
Composition
Chair
- Rachel
Present
Excused
Welcome address
(Rachel as President, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1
(X, y min)
Proposal for decision and/or help needed
Vote result and/or next steps agreed upon
Point 2
(X, y min)
Proposal for decision and/or help needed
Vote result and/or next steps agreed upon
Things that will be taken care of before/after the meeting
Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.
Varia
- Récurrence prochains Board Meeting le 2e mercredi de chaque mois - excepte pour la prochaine réunion, le 5 juin, 18h30-19h30, pour préparer pour la pendaison de crémaillère le 12 juin.