Board of Directors/2020-03-10
From PCSAR
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== Agenda == | == Agenda == | ||
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Moving board meetings to not the first tuesday of the month - conference calls | Moving board meetings to not the first tuesday of the month - conference calls | ||
Filling Vacancies on Board | Filling Vacancies on Board | ||
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Thank you Claus | Thank you Claus | ||
Strategic Planning - Spring to Fall | Strategic Planning - Spring to Fall | ||
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== Handouts == | == Handouts == | ||
Revision as of 02:16, 8 March 2020
Contents |
Booking
Meeting location, date, time and duration.
10 March 2020 at 1800hrs via Conference Call.
Dial 1-613-701-0078
Code: 633964
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Claus Burchert (Director at Large)
- Nata de Leeuw (Director at Large)
- Denis Hache (Director at Large)
- Nicholas Morantz (Director at Large)
- Sabrina Ryans (Administrator)
Agenda
Purpose of meeting or detailed agenda.
Moving board meetings to not the first tuesday of the month - conference calls Filling Vacancies on Board Admin Finances Signing authority Thank you Claus Strategic Planning - Spring to Fall
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
