Board of Directors/2017-12-05

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* {{member|Brett Wuth}} (confirmed)
* {{member|Brett Wuth}} (confirmed)
* {{member|Cindy Mauthe Drake}} (confirmed)
* {{member|Cindy Mauthe Drake}} (confirmed)
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* {{member|Igor Grujic}} (to invite)
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* {{member|Igor Grujic}} (confirmed)
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* {{member|Frank Melo}} (to invite)
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* {{member|Frank Melo}} (confirmed)
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* {{member|Rose Bonertz}} (invited)
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* {{member|Rose Bonertz}} (confirmed)
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* {{link|Image:Members:2017-12-06 17 58 58u-scan.pdf}}
== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
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General Meeting Minutes for acceptance/amendment for information
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* {{subpage|Agenda}}
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* [[General Meetings/2017-11-07/Minutes]]
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* [[Community Response Group/General Meetings/2017-11-07/Minutes]]
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Review [[Scheduled obligations]].
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Will board meet in July & August or does budget planning need to be moved up 2 months?
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Cindy has to leave by 18:30. Schedule any votes for before that.
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Bank signing authority resolution.
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$766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President.
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Board of Directors/2017-10-03/Minutes|RevisionID=50812|2017-10-03 board minutes}}
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* {{link|Board of Directors/2017-10-31/Minutes|RevisionID=51118|2017-10-31 board minutes}}
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* {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}}
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* {{link|Scheduled obligations|RevisionID=52277}}
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* {{link|Members:Training/Tentative course schedule|RevisionID=52542}}
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* {{link|Training/Tentative monthly training schedule|RevisionID=52548}}
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* {{link|Board of Directors/Level of Participation|RevisionID=50756}}
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}} <!-- keep this line -->
{{Meeting/Minutes}} <!-- keep this line -->
* {{subpage|Minutes}}
* {{subpage|Minutes}}
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* {{link|Image:Members:2017-12-06 18 00 32u-scan.pdf}}
== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

Current revision

This page is based on the Meeting template.

Use that template to make similar pages.

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.

[edit] Expenses

Receipts related to the meeting.

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