20191218 Board Meeting
Board Meeting Agenda
Weds. December 18, 2019, 18h30-20h30
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 alternatives).
Point 1: Updates Finance
- On becoming an association d'utilité publique'
Masoud and Esther (10min)
- Invoices abonnements
Point 2: General Assembly meeting 2020
to pick date & get convocation note together
Point 3: Events
- To start using MeetUp again more often?
- First #OH in 2020, 8jan2020 - Spectropointer con Gustavo!
next meeting: 8 January 2020