Board of Directors/2020-05-19

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

Special Board meeting to discuss tasking capability due to COVID-19.

GoToMeeting virtual meeting at 1800hrs

[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.

Discussion around impacts of COVID-19 tasking capability and policy to mitigate the risks to volunteers and board liability when tasked.

[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.