Board of Directors/2014-02-04
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< Board of Directors(Difference between revisions)
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* {{link|Image:January 7, 2014 Minutes.pdf}} | * {{link|Image:January 7, 2014 Minutes.pdf}} | ||
* {{link|Image:Policies Developed Since January 2011.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 |
[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 financial report - Wuth notes
[edit] Expenses
Receipts related to the meeting.
