Board of Directors/2015-03-03
From PCSAR
< Board of Directors(Difference between revisions)
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== Booking == | == Booking == | ||
{{Meeting/Booking}} <!-- Don't remove this line --> | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
| + | * See {{nbw|2016|10|01}} | ||
== Handouts == | == Handouts == | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
* {{link|Image:Members:2015-04-05_15_49_52u-scan.pdf}} | * {{link|Image:Members:2015-04-05_15_49_52u-scan.pdf}} | ||
* {{link|Image:Members:2015-04-05_15_52_29u-scan0014.pdf}} | * {{link|Image:Members:2015-04-05_15_52_29u-scan0014.pdf}} | ||
* {{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. | ||
| + | * {{link|Image:Members:2016-10-01 20 30 05u-scan.pdf}} | ||
| + | * {{link|Image:Members:2016-10-01 20 30 39u-scan.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.
[edit] Minutes
Rough notes or formal minutes of the meeting.
- Minutes
- 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.
- 2015-03-03 board mtg agenda - wuth notes
- 2015-03-03 board mtg minutes
[edit] Expenses
Receipts related to the meeting.
