Board of Directors/2017-12-05

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General Meeting Minutes for acceptance/amendment for information
 
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* [[General Meetings/2017-11-07/Minutes]]
 
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* [[Community Response Group/General Meetings/2017-11-07/Minutes]]
 
Review [[Scheduled obligations]].
Review [[Scheduled obligations]].

Revision as of 16:46, 5 December 2017

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

Booking

Meeting location, date, time and duration.


Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

Agenda

Purpose of meeting or detailed agenda.

Review Scheduled obligations. Will board meet in July & August or does budget planning need to be moved up 2 months?

Cindy has to leave by 18:30. Schedule any votes for before that.

Bank signing authority resolution.

$766.40 Rose's September and October invoice approved by Brett Wuth, President.

$1,432.50 Rose's November invoice approved by Brett Wuth, President.


Tentative training schedule

Members:2017-11-25 Cardston Alzheimer

Members:SAR Alberta/Mass communication

MeToo email

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.

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