Board of Directors/2017-12-05

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(Agenda)
(Agenda)
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$766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President.
$766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President.
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Rose's November invoice
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Tentative training schedule
Tentative training schedule

Revision as of 17:19, 4 December 2017

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

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.

General Meeting Minutes for acceptance/amendment for information

Review Scheduled obligations. Will board meet in July & August or does budget planning need to be moved up 2 months?

Cindy has to leave by 18:30. Schedule any votes for before that.

Bank signing authority resolution.

$766.40 Rose's September and October approved by Brett Wuth, President.

Rose's November invoice


Tentative training schedule

Members:2017-11-25 Cardston Alzheimer

Members:SAR Alberta/Mass communication

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.