Board of Directors/2018-01-02
From PCSAR
< Board of Directors(Difference between revisions)
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* {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | * {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | ||
* {{link|Board of Directors/2017-12-05/Minutes|RevisionID=52696|2017-12-05 board minutes}} | * {{link|Board of Directors/2017-12-05/Minutes|RevisionID=52696|2017-12-05 board minutes}} | ||
- | * {{link|Board of Directors/Level of Participation|RevisionID= | + | * {{link|Board of Directors/Level of Participation|RevisionID=53212}} |
== Minutes == | == Minutes == |
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.
[edit] Handouts
Any related documents distributed before or during the meeting.
- 2017-10-03 board minutes
- 2017-10-31 board minutes
- 2017-11-07 AGM minutes
- 2017-12-05 board minutes
- Level of Participation
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.