HEPTech Board Meeting June 2022
Friday 10 June 2022 -
09:30
Monday 6 June 2022
Tuesday 7 June 2022
Wednesday 8 June 2022
Thursday 9 June 2022
Friday 10 June 2022
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 HEPTrepreneurs event series (report & feedback) Working Group –Future of HEPTech
Information: Event and Meetings HEPTrepreneurs event series (report & feedback) Working Group –Future of HEPTech
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
Discussion Topics
Discussion Topics
11:05 - 11:40
11:40
Outlook 2022
Outlook 2022
11:40 - 11:50
11:50
AOB
AOB
11:50 - 12:00