Board of Directors/2014-03-04
From PCSAR
< Board of Directors(Difference between revisions)
												
			
			 (→Handouts)  | 
				 (→Minutes)  | 
			||
| (3 intermediate revisions not shown.) | |||
| Line 9: | Line 9: | ||
{{Meeting/Agenda}} <!-- Don't remove this line -->  | {{Meeting/Agenda}} <!-- Don't remove this line -->  | ||
| + | * {{link|Image:Members:March_4,_2014_Agenda.pdf}}  | ||
== Handouts ==  | == Handouts ==  | ||
{{Meeting/Handouts}}  | {{Meeting/Handouts}}  | ||
| + | * {{link|Image:Members:February 4, 2014 Minutes.pdf}}  | ||
| + | * {{link|Image:Members:February_11,_2014_Minutes.pdf}}  | ||
| + | * {{link|Image:Members:2014-03-Report_from_Pincher_Creek_S1.pdf}}  | ||
| + | * {{link|Image:Members:2014-03-Report_from_Pincher_Creek_S.pdf}}  | ||
| + | |||
* Board self evaluation: {{link|Image:Members:2014-02-pcsar-board-functions-self-evaluation.pdf|Functions}}, {{link|Image:Members:2014-02-pcsar-board-key-enablers-self-evaluation.pdf|Key Enablers}} ({{link|Image:Members:2014-02-pcsar-board-self-evaluation.ods|.ods}})  | * Board self evaluation: {{link|Image:Members:2014-02-pcsar-board-functions-self-evaluation.pdf|Functions}}, {{link|Image:Members:2014-02-pcsar-board-key-enablers-self-evaluation.pdf|Key Enablers}} ({{link|Image:Members:2014-02-pcsar-board-self-evaluation.ods|.ods}})  | ||
== Minutes ==  | == Minutes ==  | ||
{{Meeting/Minutes}}  | {{Meeting/Minutes}}  | ||
| + | |||
== 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:Members:February 4, 2014 Minutes.pdf
 - Image:Members:February 11, 2014 Minutes.pdf
 - Image:Members:2014-03-Report from Pincher Creek S1.pdf
 - Image:Members:2014-03-Report from Pincher Creek S.pdf
 
- Board self evaluation: Functions, Key Enablers (.ods)
 
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.

