Board of Directors/2014-04-01
From PCSAR
< Board of Directors(Difference between revisions)
(→Handouts) |
(→Minutes) |
||
(One intermediate revision not shown.) | |||
Line 12: | Line 12: | ||
{{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: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.