Board of Directors/2015-05-05

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(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...)
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== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
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Proposed Board Members Agreement 2015-1 {{document format links|PCSAR Board Members Agreement 2015-1}}
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* {{subpage|Agenda}}
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* See {{nbw|2016|10|01}}
== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}}
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* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}
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* {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}}
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* {{nbw|2016|03|28|Board Member's Agreement 2015-01}}
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* [[Administrator/Job Description]]
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* See {{nbw|2016|10|01}}
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* {{link|Image:Members:2015-04-06_09_38_47u-scan.pdf|Financial Statements}} see pages 5-6 of this previous board package
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* [[Bylaws/Consolidated|Current bylaws]]
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* [[Bylaws/2015-04-10 board quorum and meeting format|Proposed change to text of bylaws]]
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}
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* {{link|Image:Members:2016-10-01 20 41 34u-scan.pdf}}
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* {{link|Image:Members:2016-10-01 20 41 00u-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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