Board of Directors/2014-03-04

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

• Image:Members:March 4, 2014 Agenda.pdf

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:February 4, 2014 Minutes.pdf
• Image:Members:February 11, 2014 Minutes.pdf
• Image:Members:2014-03-Report from Pincher Creek S1.pdf
• Image:Members:2014-03-Report from Pincher Creek S.pdf

• Board self evaluation: Functions, Key Enablers (.ods)

[edit] Minutes

Rough notes or formal minutes of the meeting.

[edit] Expenses

Receipts related to the meeting.