Board of Directors/2015-04-13

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Revision as of 08:05, 28 March 2016 (edit) Brett Wuth (Talk | contribs) (→Booking) ← Previous diff		Current revision (23:53, 9 September 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Booking ==		== Booking ==
	{{Meeting/Booking}} <!-- Don't remove this line -->		{{Meeting/Booking}} <!-- Don't remove this line -->
-	This meeting was deemed to be held on this date by a unanimous signed agreement of the board members.
	== Participants ==		== Participants ==
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-	* {{subpage|Agenda}}	+	Proposed Board Members Agreement 2015-1 {{document format links|PCSAR Board Members Agreement 2015-1}}
	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
-	* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}	+	* {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}}
-	* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}	+	** See {{nbw|2016|10|01}}
		+	* {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}}
		+	* [[Administrator/Job Description]]
		+	* {{link|Image:Members:2015-04-06_09_38_47u-scan.pdf|Financial Statements}} see pages 5-6 of this previous board package
		+	* [[Bylaws/Consolidated|Current bylaws]]
		+	* [[Bylaws/2015-04-10 board quorum and meeting format|Proposed change to text of bylaws]]
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
	* {{subpage|Minutes}}		* {{subpage|Minutes}}
		+	* {{link|Image:Members:2016-03-27 19 14 57u-scan.pdf}}
		+	* See {{nbw|2016|10|01}}
	== 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.

Proposed Board Members Agreement 2015-1 (download/print: .pdf)

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:2015-03-16 Claus Burchert President Resignation Letter.pdf
  • See Brett's 2016-10-01 notes
• Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg
• Administrator/Job Description
• Financial Statements see pages 5-6 of this previous board package
• Current bylaws
• Proposed change to text of bylaws

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2015-04-13 Board Members Agreement 2015-01
• See Brett's 2016-10-01 notes

[edit] Expenses

Receipts related to the meeting.