HEPTech Board Meeting (3 December 2021) · Indico

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HEPTech Board Meeting

Friday 3 December 2021 - 09:20

Monday 29 November 2021
Tuesday 30 November 2021
Wednesday 1 December 2021
Thursday 2 December 2021
Friday 3 December 2021

09:30 Quorum and Proxies
Quorum and Proxies
09:30 - 09:35

09:35 Approval of Agenda
Approval of Agenda
09:35 - 09:40

09:40 Approval of the last Board Meeting minutes
Approval of the last Board Meeting minutes
09:40 - 09:45

09:45 Information: Event and Meetings
Information: Event and Meetings
09:45 - 10:00

10:00 Communication activities
Communication activities
10:00 - 10:15

10:15 Report: Finances & Expenses
Report: Finances & Expenses
10:15 - 10:35

10:35 Board papers
Board papers
10:35 - 11:05

11:05 Handover of HEPTech Chair
Handover of HEPTech Chair
11:05 - 11:10

11:10 Discussion Topics
Discussion Topics
11:10 - 11:40

11:40 Outlook for 2022
Outlook for 2022
11:40 - 11:50

11:50 AOB
AOB
11:50 - 12:00