Board of Directors/2015-05-05

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(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...)
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== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
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Proposed Board Members Agreement 2015-1 {{document format links|PCSAR Board Members Agreement 2015-1}}
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* {{subpage|Agenda}}
== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}}
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* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}
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* {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}}
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* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}
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* [[Administrator/Job Description]]
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* {{link|Image:Members:2015-04-06_09_38_47u-scan.pdf|Financial Statements}} see pages 5-6 of this previous board package
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* [[Bylaws/Consolidated|Current bylaws]]
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* [[Bylaws/2015-04-10 board quorum and meeting format|Proposed change to text of bylaws]]
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}
 
== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

Revision as of 08:15, 28 March 2016

This page is based on the Meeting template.

Use that template to make similar pages.

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.

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.

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