Board of Directors/2014-01-07

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Revision as of 20:30, 1 February 2014

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

Booking

Meeting location, date, time and duration.

Participants

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

Agenda

Purpose of meeting or detailed agenda.

Handouts

Any related documents distributed before or during the meeting.

• Image:January 7, 2014 Agenda.odt
• Image:2014 Budget.odt
• Image:December 10 2013 Special Meeting Minutes.odt
  • Image:Members:Resignation letter Grose.jpg
• 2014-01-07 board mtg agenda
• 2013-12-10 board mtg minutes
• 2013-10-10 administrator resignation letter
• 2014-01-07 administrator job description
• 2014-01-07 2013-2014 budget
• 2014-01-06 profit & loss statement
• 2014-01-07 board presentation on Directors Role, Duty, Liability

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.