General Meetings/Checklist
From PCSAR
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* ''(Board)'' Review and accept as information as presented or with amendments | * ''(Board)'' Review and accept as information as presented or with amendments | ||
* ''(Administrator for Secretary)'' Email draft to members | * ''(Administrator for Secretary)'' Email draft to members | ||
| + | * ''(Administrator for Secretary)'' If meeting approved past minutes, make amendments (if any), and mark them as approved | ||
| + | * ''(Administrator for Secretary)'' If meeting created any [[policies]], record them | ||
Revision as of 22:16, 27 November 2017
At the meeting
- (Administrator for Secretary) record the minutes
After the meetings
- (Administrator for Secretary) draft the minutes
- (Administrator for Secretary) if necessary, draft second version for the CRG
- (Administrator for Secretary) distribute to key people for review
- (Administrator for Secretary) Add to next board meeting agenda
- (Board) Review and accept as information as presented or with amendments
- (Administrator for Secretary) Email draft to members
- (Administrator for Secretary) If meeting approved past minutes, make amendments (if any), and mark them as approved
- (Administrator for Secretary) If meeting created any policies, record them
