Editing Board of Directors/2013-12-03

From PCSAR

Warning: You are not logged in. Your IP address will be recorded in this page's edit history.

The edit can be undone. Please check the comparison below to verify that this is what you want to do, and then save the changes below to finish undoing the edit.

{{Meeting/Header}}
== Booking ==
{{Meeting/Booking}}

== Participants ==
{{Meeting/Participants}}

== Agenda ==
{{Meeting/Agenda}}

# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members.
# Budget - Every year in August the board develops a budget for the next 12 months.  We missed it this year.  We need to schedule a special meeting for this purpose.
# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year.  The result is reduced response on searches and frustrated members not receiving notices and emails.  We need to arrange for this update to happen every month.
# D4H - The Alberta Government is providing us with a tool for record keeping.  We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it.  Brett is willing to take the lead on this.

== Handouts ==
{{Meeting/Handouts}}
== Minutes ==
{{Meeting/Minutes}}
== Expenses ==
{{Meeting/Expenses}}

Please note that all contributions to PCSAR are considered to be released under the Attribution-Share Alike 3.0 Unported (see PCSAR:Copyrights for details). If you don't want your writing to be edited mercilessly and redistributed at will, then don't submit it here.
You are also promising us that you wrote this yourself, or copied it from a public domain or similar free resource. DO NOT SUBMIT COPYRIGHTED WORK WITHOUT PERMISSION!

Summary:

Cancel | Editing help (opens in new window)

Templates used on this page:

Retrieved from "http://pcsar.dyndns.org/mediawiki/index.php/Board_of_Directors/2013-12-03"

Editing Board of Directors/2013-12-03

From PCSAR

Views

Personal tools

Navigation

Search

Toolbox

@@ Line 9: / Line 9: @@
 {{Meeting/Agenda}} <!-- Don't remove this line -->
-# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members. (5min)
+# Board Development - Brett is offering to run 5 minute presentations at each board meeting teaching about our roles and responsibilities as Board Members.
-# Budget - Every year in August the board develops a budget for the next 12 months.  We missed it this year.  We need to schedule a special meeting for this purpose. (5min)
+# Budget - Every year in August the board develops a budget for the next 12 months.  We missed it this year.  We need to schedule a special meeting for this purpose.
-# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year.  The result is reduced response on searches and frustrated members not receiving notices and emails.  We need to arrange for this update to happen every month. (10min)
+# Membership Database - The membership database should be updated every month, but it's only being updated 3 or 4 times a year.  The result is reduced response on searches and frustrated members not receiving notices and emails.  We need to arrange for this update to happen every month.
-# D4H - The Alberta Government is providing us with a tool for record keeping.  We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it.  Brett is willing to take the lead on this. (5min)
+# D4H - The Alberta Government is providing us with a tool for record keeping.  We should determine to what degree we're required to use this system, in what ways it will help us, and a develop a plan to make use of it.  Brett is willing to take the lead on this.
 == Handouts ==