Board of Directors/2020-05-19

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Revision as of 16:09, 24 May 2020 (edit) Sabrina Ryans (Talk | contribs) (New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...) ← Previous diff		Current revision (16:50, 24 May 2020) (edit) (undo) Sabrina Ryans (Talk | contribs) (→Agenda)
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	== Booking ==		== Booking ==
	{{Meeting/Booking}} <!-- Don't remove this line -->		{{Meeting/Booking}} <!-- Don't remove this line -->
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		+	Special Board meeting to discuss tasking capability due to COVID-19.
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		+	GoToMeeting virtual meeting at 1800hrs
	== Participants ==		== Participants ==
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
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		+	Discussion around impacts of COVID-19 tasking capability and policy to mitigate the risks to volunteers and board liability when tasked.
	== Handouts ==		== Handouts ==

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Current revision

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

[edit] Booking

Meeting location, date, time and duration.

Special Board meeting to discuss tasking capability due to COVID-19.

GoToMeeting virtual meeting at 1800hrs

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

Discussion around impacts of COVID-19 tasking capability and policy to mitigate the risks to volunteers and board liability when tasked.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.