HEPTech Board Meeting May 2024
Friday 31 May 2024 -
09:30
Monday 27 May 2024
Tuesday 28 May 2024
Wednesday 29 May 2024
Thursday 30 May 2024
Friday 31 May 2024
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) Communication activities. AIME
Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME
09:45 - 10:00
10:00
Report: Finances & Expenses
Report: Finances & Expenses
10:00 - 10:15
10:15
Chair handover
Chair handover
10:15 - 10:20
10:20
Board papers
Board papers
10:20 - 10:50
10:50
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 - 11:35
11:35
Outlook for 2024
Outlook for 2024
11:35 - 11:55
11:55
AOB
AOB
11:55 - 12:05