Board of Directors/2016-05-03
From PCSAR
(Difference between revisions)
(→Minutes) |
(→Minutes) |
||
Line 22: | Line 22: | ||
* {{Link|Image:2016-05-03 Minutes.odt|2016-05-03 Minutes Draft Copy}} | * {{Link|Image:2016-05-03 Minutes.odt|2016-05-03 Minutes Draft Copy}} | ||
* {{link|Image:Members:2016-05-04 03 08 39u-scan.pdf}} | * {{link|Image:Members:2016-05-04 03 08 39u-scan.pdf}} | ||
+ | * {{link|Image:Members:2016-05-04 03 10 36u-scan.pdf}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |
Revision as of 20:50, 24 May 2016
Contents |
Booking
Meeting location, date, time and duration.
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Agenda
Purpose of meeting or detailed agenda.
See Agenda
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
Minutes
Rough notes or formal minutes of the meeting.
- Minutes
- 2016-05-03 Minutes Draft Copy
- 2016-05-03 board meeting - wuth notes
- 2016-05-03 board meeting - 2016-04-05 minutes - wuth notes
Expenses
Receipts related to the meeting.