Board of Directors/2014-01-07
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< Board of Directors(Difference between revisions)
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== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| + | * {{link|Image:January 7, 2014 Agenda.odt}} | ||
* {{link|Image:2014 Budget.odt}} | * {{link|Image:2014 Budget.odt}} | ||
| + | * {{link|Image:December 10 2013 Special Meeting Minutes.odt}} | ||
| + | ** {{link|Image:Members:Resignation letter Grose.jpg}} | ||
| + | * {{link|Image:Members:2014-01-22_18_34_25u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_34_56u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_35_45u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_36_21u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_37_14u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_38_05u-scan.pdf}} | ||
| + | * {{link|Image:Members:2014-01-22_18_38_49u-scan.pdf}} | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{link|Image:January 7, 2014 Minutes.pdf}} | ||
| + | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
[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.
[edit] 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
- 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
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
