Board of Directors/2018-03-06

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.

• Agenda
• Emergency Preparedness Week event
• Training grant contract
• volunteer recruitment week
• Rose invoice for February, approved partial total: $1345.84.
• schedule break

Handouts

Any related documents distributed before or during the meeting.

• Celesa Horvath - personnel record
• Bree Kullman - personnel record
• Bernice Cyr - personnel record
• 2018-01-02 minutes

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.