Board of Directors/2015-03-03

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.

• See Brett's 2016-10-01 notes

[edit] Handouts

Any related documents distributed before or during the meeting.

• CISM/Team/2015-02 request to PCSAR board

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:Members:2015-04-05 15 49 52u-scan.pdf
• Image:Members:2015-04-05 15 52 29u-scan0014.pdf
• 2015-03-03 board meeting minutes (pages 3-4)
  • Note: The board considered the CISM Team request and voted to approve $200 as PCSAR's contribution toward the Team and to allow the team to share the phone.com line. However this motion was not recorded in the minutes.
• 2015-03-03 board mtg agenda - wuth notes
• 2015-03-03 board mtg minutes

[edit] Expenses

Receipts related to the meeting.