Board of Directors/2016-06-07

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Revision as of 21:44, 22 June 2016

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

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.

Guests:

• Stacey Psauto, SARA South Director, s-director@saralberta.ca, invited

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.