Board of Directors/2020-05-05

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

18:00 via GoToMeeting video conference.

[edit] Participants

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

• Igor Grujic (President)
• Brett Wuth (Secretary/Treasurer)
• Nata de Leeuw (Director at Large)
• Denis Hache (Director at Large)
• Nicholas Morantz (Director at Large)
• Sabrina Ryans (Administrator)

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.