Board of Directors/2015-03-03
From PCSAR
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* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf|2015-03-03 board meeting minutes|PageNum=3}} (pages 3-4) | * {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf|2015-03-03 board meeting minutes|PageNum=3}} (pages 3-4) | ||
** Note: The board considered the CISM Team request and voted to approve $200 as PCSAR's contribution toward the Team and to allow the team to share the phone.com line. However this motion was not recorded in the minutes. | ** Note: The board considered the CISM Team request and voted to approve $200 as PCSAR's contribution toward the Team and to allow the team to share the phone.com line. However this motion was not recorded in the minutes. | ||
| + | * See {{nbw|2016|10|01}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Revision as of 02:33, 2 October 2016
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.
Minutes
Rough notes or formal minutes of the meeting.
- Image:Members:2015-04-05 15 49 52u-scan.pdf
- Image:Members:2015-04-05 15 52 29u-scan0014.pdf
- 2015-03-03 board meeting minutes (pages 3-4)
- Note: The board considered the CISM Team request and voted to approve $200 as PCSAR's contribution toward the Team and to allow the team to share the phone.com line. However this motion was not recorded in the minutes.
- See Brett's 2016-10-01 notes
Expenses
Receipts related to the meeting.
