Board of Directors/2017-12-05

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Revision as of 17:31, 7 December 2017 (edit) Brett Wuth (Talk | contribs) (→Minutes) ← Previous diff		Current revision (17:32, 7 December 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Agenda)
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-	Cindy has to leave by 18:30. Schedule any votes for before that.
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-	Tentative training schedule
	== Handouts ==		== Handouts ==

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Current revision

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

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

• Brett Wuth (confirmed)
• Cindy Mauthe Drake (confirmed)
• Igor Grujic (confirmed)
• Frank Melo (confirmed)
• Rose Bonertz (confirmed)

• 2017-12-05 board mtg - sign-in sheet

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• 2017-10-03 board minutes
• 2017-10-31 board minutes
• 2017-11-07 AGM minutes
• Scheduled obligations
• Tentative course schedule
• Tentative monthly training schedule
• Level of Participation

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• 2017-12-05 board mtg - wuth notes

[edit] Expenses

Receipts related to the meeting.