Board of Directors/2014-02-04

From PCSAR

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.

[edit] Agenda

Purpose of meeting or detailed agenda.

• Shell blind exercise
• Admin phone line
• Insurance details

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:February 4, 2014 Reconciliatino Detail.pdf
• Image:Members:February 4, 2014 Balance Sheet.pdf
• Image:Members:February 4, 2014 P&L.pdf
• Image:February 4, 2014 Agenda.pdf
• Image:January 7, 2014 Minutes.pdf
• Image:Policies Developed Since January 2011.pdf
• board self-assessment form

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Image:Members:February 4, 2014 Minutes.pdf
• 2014-02-04 board self assessment
  • 2014-02-04 board self assessment
• 2014-02-04 financial report - Wuth notes

[edit] Expenses

Receipts related to the meeting.