Board of Directors/2015-05-05

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Revision as of 02:44, 2 October 2016 (edit) Brett Wuth (Talk | contribs) (→Agenda) ← Previous diff		Current revision (00:08, 10 September 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}		* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}
	* {{nbw|2016|03|28|Board Member's Agreement 2015-01}}		* {{nbw|2016|03|28|Board Member's Agreement 2015-01}}
		+	* See {{nbw|2016|10|01}}
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
-	* See {{nbw|2016|10|01}}	+	* {{link|Image:Members:2016-10-01 20 41 34u-scan.pdf}}
		+	* {{link|Image:Members:2016-10-01 20 41 00u-scan.pdf}}
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[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.

• Agenda
• See Brett's 2016-10-01 notes

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:2015-04-06 09 38 47u-scan.pdf
• Board Member's Agreement 2015-01
• See Brett's 2016-10-01 notes

[edit] Minutes

Rough notes or formal minutes of the meeting.

• 2015-05-05 board mtg minutes
• 2015-05-05 board mtg agenda - notes

[edit] Expenses

Receipts related to the meeting.