Board of Directors/2014-01-07

From PCSAR

Revision as of 17:31, 7 January 2014 (edit) Brett Wuth (Talk | contribs) (New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...) ← Previous diff		Current revision (07:30, 4 February 2016) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
		+	* {{link|Image:January 7, 2014 Agenda.odt}}
		+	* {{link|Image:2014 Budget.odt}}
		+	* {{link|Image:December 10 2013 Special Meeting Minutes.odt}}
		+	** {{link|Image:Members:Resignation letter Grose.jpg}}
		+	* {{link|Image:Members:2014-01-22_18_34_25u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_34_56u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_35_45u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_36_21u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_37_14u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_38_05u-scan.pdf}}
		+	* {{link|Image:Members:2014-01-22_18_38_49u-scan.pdf}}
		+
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{link|Image:January 7, 2014 Minutes.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.

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:January 7, 2014 Agenda.odt
• Image:2014 Budget.odt
• Image:December 10 2013 Special Meeting Minutes.odt
  • Image:Members:Resignation letter Grose.jpg
• 2014-01-07 board mtg agenda
• 2013-12-10 board mtg minutes
• 2013-10-10 administrator resignation letter
• 2014-01-07 administrator job description
• 2014-01-07 2013-2014 budget
• 2014-01-06 profit & loss statement
• 2014-01-07 board presentation on Directors Role, Duty, Liability

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Image:January 7, 2014 Minutes.pdf

[edit] Expenses

Receipts related to the meeting.