Board of Directors/2014-02-04

From PCSAR

Revision as of 00:30, 5 February 2014 (edit) Brett Wuth (Talk | contribs) (→Agenda) ← Previous diff		Current revision (07:34, 4 February 2016) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
(3 intermediate revisions not shown.)
Line 14:		Line 14:
	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
		+	* {{link|Image:Members:February_4,_2014_Reconciliatino_Detail.pdf}}
		+	* {{link|Image:Members:February_4,_2014_Balance_Sheet.pdf}}
		+	* {{link|Image:Members:February_4,_2014_P&L.pdf}}
		+	* {{link|Image:February 4, 2014 Agenda.pdf}}
		+	* {{link|Image:January 7, 2014 Minutes.pdf}}
		+	* {{link|Image:Policies Developed Since January 2011.pdf}}
		+	* {{link|Image:Members:2014-02-10 21 52 56u-scan.pdf}}
		+
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{link|Image:Members:February 4, 2014 Minutes.pdf}}
		+	* {{link|Image:Members:2014-02-10 21 56 11u-scan.pdf}}
		+	** {{link|Image:Members:2014-02-10 22 01 31u-scan0016.pdf}}
		+	* {{link|Image:Members:2014-02-10 22 18 00u-scan.pdf}}
		+
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

---

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.

• Shell blind exercise
• Admin phone line
• Insurance details

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:February 4, 2014 Reconciliatino Detail.pdf
• Image:Members:February 4, 2014 Balance Sheet.pdf
• Image:Members:February 4, 2014 P&L.pdf
• Image:February 4, 2014 Agenda.pdf
• Image:January 7, 2014 Minutes.pdf
• Image:Policies Developed Since January 2011.pdf
• board self-assessment form

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Image:Members:February 4, 2014 Minutes.pdf
• 2014-02-04 board self assessment
  • 2014-02-04 board self assessment
• 2014-02-04 financial report - Wuth notes

[edit] Expenses

Receipts related to the meeting.