HEPTech Board Meeting December 2025

Contribution List

1. Quorum and Proxies

05/12/2025, 09:30

2. Approval of Agenda

05/12/2025, 09:35

3. Approval of the last Board Meeting minutes

05/12/2025, 09:40

7. Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities

05/12/2025, 10:00

4. Report: Finances & Expenses

05/12/2025, 10:15

8. Board papers

05/12/2025, 10:30

6. Organisation TT Highlights 3-5 minutes per organisation, discussion topics

05/12/2025, 11:00

10. Outlook for 2026

05/12/2025, 11:30

14. AOB

05/12/2025, 11:50

15. Chair handover

9. Discussion Topics