Board of Directors/2020-03-10

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

Booking

Meeting location, date, time and duration.

10 March 2020 at 1800hrs via Conference Call.

Dial 1-613-701-0078

Code: 633964

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.

Moving board meetings to not the first tuesday of the month - conference calls Filling Vacancies on Board Admin Finances Signing authority Thank you Claus Strategic Planning - Spring to Fall

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.