Board of Directors/2016-05-03

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.

See Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• 2016-05-01 SARA Letter of Commitment
• Image:Balance Sheet 2016-03-31.pdf
• Image:P&L 2016-03-31.pdf
• Image:2016-04-05 amended minutes.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• 2016-05-03 board meeting - wuth notes
• 2016-05-03 board meeting - 2016-04-05 minutes - wuth notes
• 2016-05-03 board meeting - 2016-03-31 financial statements

[edit] Expenses

Receipts related to the meeting.