Task/List/prepare board mtg
From PCSAR
(Difference between revisions)
(→Details) |
(→Details) |
||
| Line 41: | Line 41: | ||
# Bring copies of any previous board minutes that have not yet been approved | # Bring copies of any previous board minutes that have not yet been approved | ||
# Bring copies of the most recent financial statements | # Bring copies of the most recent financial statements | ||
| + | # If the meeting is cancelled, reschedule it. | ||
== To do == | == To do == | ||
Revision as of 16:53, 22 February 2018
Contents |
Description
prepare for a board meeting
Status
Priority
Estimate
? hours
Assigned to
Rationale
Details
- Add items to the agenda that need to be addressed
- Contact each Board member and determine whether they can attend. If all board members read their e-mail regularly, you can send a single e-mail to the Board e-mail address. Do this enough ahead of time, that they can get back to you.
- If the meeting will not have quorum, contact the President for a decision of whether to go ahead.
- Bring copies of any previous board minutes that have not yet been approved
- Bring copies of the most recent financial statements
- If the meeting is cancelled, reschedule it.
