PVs Séances Comité

Comité 16.03.2022

Réunion 20220316


présents: malcolm claire silvan diana noé luana élisa, alvin a la fin


mod: claire PV: noé


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TRACTANDA:


  • spring party
  • commissions


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COMMISSIONS:


FUNDRAISING:
  • looking for photos → pass them to claire or directly in the dossier googledrive, needed in the next two days!
  • Luana tried to contact Justine to get pictures from her work and from the time when she was here.
  • Annexes → we should collect them.
    • Evaluation engelmann
    • statuts et charte d’association
    • rapport activités 2020/21
    • Comptes exploitations 2021/21
    • Projet règlement fonda
    • lettre strambi promesse de vente et droit de préemption



FUNDRAISING ACQUISITION:
  • Malcolm is waiting for some answers of the notar
  • Has contacted Loic et Luca Jeannerat
  • Let’s find people that have the competences to organize/prepare/lead the big renovation works! → Loic and Luca Jeannerat, Virgile, Justine, Nicolas Strambi, etc… Organize a meeting with them to see who and what and how. 
  • works are: Sebasol, Barbook public norms, 2nd floor floor, Roof
  • Do we know someone that already made autoconstructions?
  • After we have the competent team, we need to organize workpower → doodle for all members of the association and more. for some work over the summer.
  • Then find récup material or payed material
  • Malcolm thinks we should launch Sebasol training. That would cost a few thousands, and we should take them from the weleda account. That money is part of the big buying budget. Decision not taken → to be talked next weeks


  • Project has to be real and realistic for the bank. If it’s not realistic to do the works this summer we should do them later on.



POLITBURO
  • we miss 1600.- this month


COMMUNICATION
  • working on a video on friday
  • mail for donation pledges → par ici la monnaie?


GARDEN
  • Friday morning, visit someone that has a large garden. Anyone wants to join say to claire. Leaving 10 am.


BUANDERIE
  • 3pm we take pictures of the moisture behind the big meubles.


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SPRING PARTY
  • do a big cleaning the 2 days before, sunday 20 and monday 21. Sunday morning breakfast together to organize the party and the cleaning!


FOODCOOP
  • food arrived!


ALVIN’S ROOM
  • bouche a oreille
  • Max is coming in september and we should make sure that he has a room when he arrives


LANGAGE ÉPICÈNE
  • Luana fait le dossier en langage épicène 


CHAPITEAU FESTIVAL
  • Malcolm makes a doodle


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TRAKTANDA FOR NEXT TIME
  • starting sebasol?