Board of Directors/2013-12-03 - Revision history

Brett Wuth: /* Agenda */

2013-11-13T04:54:16Z

Agenda

←Older revision		Revision as of 04:54, 13 November 2013
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-	# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members.	+	# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members. (5min)
-	# Budget - Every year in August the board develops a budget for the next 12 months. We missed it this year. We need to schedule a special meeting for this purpose.	+	# Budget - Every year in August the board develops a budget for the next 12 months. We missed it this year. We need to schedule a special meeting for this purpose. (5min)
-	# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year. The result is reduced response on searches and frustrated members not receiving notices and emails. We need to arrange for this update to happen every month.	+	# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year. The result is reduced response on searches and frustrated members not receiving notices and emails. We need to arrange for this update to happen every month. (10min)
-	# D4H - The Alberta Government is providing us with a tool for record keeping. We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it. Brett is willing to take the lead on this.	+	# D4H - The Alberta Government is providing us with a tool for record keeping. We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it. Brett is willing to take the lead on this. (5min)

	== Handouts ==		== Handouts ==

Brett Wuth: /* Agenda */

2013-11-13T04:52:57Z

Agenda

←Older revision		Revision as of 04:52, 13 November 2013
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
		+
		+	# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members.
		+	# Budget - Every year in August the board develops a budget for the next 12 months. We missed it this year. We need to schedule a special meeting for this purpose.
		+	# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year. The result is reduced response on searches and frustrated members not receiving notices and emails. We need to arrange for this update to happen every month.
		+	# D4H - The Alberta Government is providing us with a tool for record keeping. We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it. Brett is willing to take the lead on this.

	== Handouts ==		== Handouts ==

Brett Wuth: New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} == Participants == {{Meeting/Participants}} == Agenda == {{Meeting/Ag...

2013-11-13T04:42:41Z

New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}}  == Participants == {{Meeting/Participants}}  == Agenda == {{Meeting/Ag...

New page

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== Booking ==
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== Participants ==
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== Agenda ==
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== Handouts ==
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== Minutes ==
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== Expenses ==
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