Board of Directors/2014-04-01
From PCSAR
< Board of Directors(Difference between revisions)
												
			
			 (New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line -->  == Participants == {{Meeting/Participants}} <!-- Don't remove this line -->  == Agenda == {{Meeting/Ag...)  | 
				 (→Minutes)  | 
			||
| (2 intermediate revisions not shown.) | |||
| Line 11: | Line 11: | ||
== Handouts ==  | == Handouts ==  | ||
{{Meeting/Handouts}}  | {{Meeting/Handouts}}  | ||
| + | * {{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}}  | ||
| + | * {{link|Image:Members:2014-04-04_14_40_55u-scan.pdf}}  | ||
| + | * {{link|Image:Members:2014-04-04_14_42_14u-scan.pdf}}  | ||
| + | * {{link|Image:Members:2014-04-04_14_43_21u-scan.pdf}}  | ||
| + | * {{link|Image:Members:2014-04-04_14_44_03u-scan.pdf}}  | ||
| + | |||
== Minutes ==  | == Minutes ==  | ||
{{Meeting/Minutes}}  | {{Meeting/Minutes}}  | ||
| + | * {{subpage|Minutes}}  | ||
| + | * {{link|Image:April 1, 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: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
 
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.

