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
