HEPTech Board Meeting May 2024
Friday, May 31, 2024 -
9:30 AM
Monday, May 27, 2024
Tuesday, May 28, 2024
Wednesday, May 29, 2024
Thursday, May 30, 2024
Friday, May 31, 2024
9:30 AM
Quorum and Proxies
Quorum and Proxies
9:30 AM - 9:35 AM
9:35 AM
Approval of Agenda
Approval of Agenda
9:35 AM - 9:40 AM
9:40 AM
Approval of the last Board Meeting minutes
Approval of the last Board Meeting minutes
9:40 AM - 9:45 AM
9:45 AM
Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME
Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME
9:45 AM - 10:00 AM
10:00 AM
Report: Finances & Expenses
Report: Finances & Expenses
10:00 AM - 10:15 AM
10:15 AM
Chair handover
Chair handover
10:15 AM - 10:20 AM
10:20 AM
Board papers
Board papers
10:20 AM - 10:50 AM
10:50 AM
Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
10:50 AM - 11:35 AM
11:35 AM
Outlook for 2024
Outlook for 2024
11:35 AM - 11:55 AM
11:55 AM
AOB
AOB
11:55 AM - 12:05 PM