Board of Directors/2017-12-05 - Revision history

Brett Wuth: /* Agenda */

Brett Wuth — Thu, 07 Dec 2017 17:32:06 GMT

Agenda

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	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
	* {{subpage\|Agenda}}		* {{subpage\|Agenda}}
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-	~~Cindy has to leave by 18:30. Schedule any votes for before that.~~
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-	~~Tentative training schedule~~

	== Handouts ==		== Handouts ==

Brett Wuth — Thu, 07 Dec 2017 17:31:49 GMT

Minutes

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	{{Meeting/Minutes}} <!-- keep this line -->		{{Meeting/Minutes}} <!-- keep this line -->
	* {{subpage\|Minutes}}		* {{subpage\|Minutes}}
		+
		+	* {{link\|Image:Members:2017-12-06 18 00 32u-scan.pdf}}

	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Brett Wuth — Thu, 07 Dec 2017 17:31:08 GMT

Participants

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	* {{member\|Frank Melo}} (confirmed)		* {{member\|Frank Melo}} (confirmed)
	* {{member\|Rose Bonertz}} (confirmed)		* {{member\|Rose Bonertz}} (confirmed)
		+
		+	* {{link\|Image:Members:2017-12-06 17 58 58u-scan.pdf}}

	== Agenda ==		== Agenda ==

Brett Wuth — Tue, 05 Dec 2017 19:52:23 GMT

Handouts

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	* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}		* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}
	* {{link\|Training/Tentative monthly training schedule\|RevisionID=52548}}		* {{link\|Training/Tentative monthly training schedule\|RevisionID=52548}}
-	* [{link\|Board of Directors/Level of Participation\|RevisionID=50756}}	+	* {{link\|Board of Directors/Level of Participation\|RevisionID=50756}}

	== Minutes ==		== Minutes ==

Brett Wuth — Tue, 05 Dec 2017 19:52:12 GMT

Handouts

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	* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}		* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}
	* {{link\|Training/Tentative monthly training schedule\|RevisionID=52548}}		* {{link\|Training/Tentative monthly training schedule\|RevisionID=52548}}
		+	* [{link\|Board of Directors/Level of Participation\|RevisionID=50756}}

	== Minutes ==		== Minutes ==

Brett Wuth — Tue, 05 Dec 2017 18:57:20 GMT

Handouts

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	* {{link\|Scheduled obligations\|RevisionID=52277}}		* {{link\|Scheduled obligations\|RevisionID=52277}}
	* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}		* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}
		+	* {{link\|Training/Tentative monthly training schedule\|RevisionID=52548}}

	== Minutes ==		== Minutes ==

Brett Wuth — Tue, 05 Dec 2017 18:44:11 GMT

Handouts

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	* {{link\|General Meetings/2017-11-07/Minutes\|RevisionID=51873\|2017-11-07 AGM minutes}}		* {{link\|General Meetings/2017-11-07/Minutes\|RevisionID=51873\|2017-11-07 AGM minutes}}
	* {{link\|Scheduled obligations\|RevisionID=52277}}		* {{link\|Scheduled obligations\|RevisionID=52277}}
		+	* {{link\|Members:Training/Tentative course schedule\|RevisionID=52542}}

	== Minutes ==		== Minutes ==

Brett Wuth — Tue, 05 Dec 2017 18:21:55 GMT

Agenda

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	Tentative training schedule		Tentative training schedule
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-	~~[[Members:2017-11-25 Cardston Alzheimer]]~~

	== Handouts ==		== Handouts ==

Brett Wuth — Tue, 05 Dec 2017 18:14:45 GMT

Agenda

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	Cindy has to leave by 18:30. Schedule any votes for before that.		Cindy has to leave by 18:30. Schedule any votes for before that.
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-	~~$766.40 [[Members:Rose Bonertz/Expenses/2017-10\|Rose's September and October]] invoice approved by Brett Wuth, President.~~
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-	~~$1,432.50 [[Members:Rose Bonertz/Expenses/2017-11\|Rose's November]] invoice approved by Brett Wuth, President.~~

Brett Wuth — Tue, 05 Dec 2017 18:08:11 GMT

Agenda

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	Cindy has to leave by 18:30. Schedule any votes for before that.		Cindy has to leave by 18:30. Schedule any votes for before that.
-
-	~~Bank signing authority resolution.~~

	$766.40 [[Members:Rose Bonertz/Expenses/2017-10\|Rose's September and October]] invoice approved by Brett Wuth, President.		$766.40 [[Members:Rose Bonertz/Expenses/2017-10\|Rose's September and October]] invoice approved by Brett Wuth, President.