Board of Directors/2015-02-17

From PCSAR

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.

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.

• Image:Members:2015-02-18 03 27 56u-scan.pdf
• 2015-02-17 board meeting minutes (pages 7-9)
• see Brett's 2016-10-01 notes

Expenses

Receipts related to the meeting.