Board of Directors/2020-03-10

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Revision as of 02:18, 8 March 2020 (edit) Sabrina Ryans (Talk | contribs) (→Agenda) ← Previous diff		Current revision (04:46, 8 March 2020) (edit) (undo) Sabrina Ryans (Talk | contribs) (→Agenda)
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-	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 ==		== 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.

10 March 2020 at 1800hrs via Conference Call.

Dial 1-613-701-0078

Code: 633964

[edit] 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)

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.