Board of Directors/2014-04-01
From PCSAR
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* {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) | * {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) | ||
| + | * {{link|Image:Members:2014-04-04_14_40_01u-scan.pdf}} | ||
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== Minutes == | == Minutes == | ||
Revision as of 02:04, 14 May 2014
Contents |
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:PCSAR-job-description.pdf (.odt, .rtf)
- 2014-04-01 board mtg - Wuth notes
- 2014-03-04 board mtg - minutes
- 2014-03-31 financial statements
- 2014-03-31 financial statements
- 2014-04-01 board action items
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
