Board of Directors/2016-05-03

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.

See Agenda

Handouts

Any related documents distributed before or during the meeting.

• 2016-05-01 SARA Letter of Commitment
• Image:Balance Sheet 2016-03-31.pdf
• Image:P&L 2016-03-31.pdf
• Image:2016-04-05 amended minutes.pdf

Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2016-05-03 Minutes Draft Copy

Expenses

Receipts related to the meeting.