Board of Directors/2016-05-03

From PCSAR

Revision as of 22:57, 14 May 2016 (edit) Susanna MacGarva (Talk | contribs) (→Handouts) ← Previous diff		Current revision (21:05, 24 May 2016) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	{{Meeting/Handouts}}		{{Meeting/Handouts}}
	* {{link|Image:Members:2016-05-01 14 18 41u-scan.pdf}}		* {{link|Image:Members:2016-05-01 14 18 41u-scan.pdf}}
-	* {{link|Image:Balance Sheet 2016-03-31.pdf|}}	+	* {{link|Image:Balance Sheet 2016-03-31.pdf}}
		+	* {{link|Image:P&L 2016-03-31.pdf}}
		+	* {{link|Image:2016-04-05 amended minutes.pdf}}
	== Minutes ==		== Minutes ==
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	{{Meeting/Minutes}}		{{Meeting/Minutes}}
-	* {{link|Image:2016-05-03 Minutes.odt|2016-05-03 Board Meeting Minutes Draft Copy}}	+	* {{subpage|Minutes}}
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		+	* {{link|Image:Members:2016-05-04 03 08 39u-scan.pdf}}
		+	* {{link|Image:Members:2016-05-04 03 10 36u-scan.pdf}}
		+	* {{link|Image:Members:2016-05-04 03 13 03u-scan.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.

See Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• 2016-05-01 SARA Letter of Commitment
• Image:Balance Sheet 2016-03-31.pdf
• Image:P&L 2016-03-31.pdf
• Image:2016-04-05 amended minutes.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• 2016-05-03 board meeting - wuth notes
• 2016-05-03 board meeting - 2016-04-05 minutes - wuth notes
• 2016-05-03 board meeting - 2016-03-31 financial statements

[edit] Expenses

Receipts related to the meeting.