LTCC Board Meeting and General Assembly

Invited Guests Only

Location: campus USI-SUPSI

Timing: 9.00-12.30

Agenda

• Welcome
• First-year of activity review goals, achievements, and next steps
• presentation 5 key strategic projects by founding members
• Proposal and Approval of new board members from Microsoft
• Proposal and approval of new General Manager
• Welcome first employees
• Review and approval  balance-sheet 2020-2021
• Review and proposal next 3-5 years business eco-fin budget
• Dagorà Innovation Hub status agreement with the landlord
• Status application to Switzerland Innovation Park
• Presentation FoodTech Scouting event from 14.00-17.50
• Lunch 13.15-14.00


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