Board of Directors/2015-05-05

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

[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.

• Agenda
• See Brett's 2016-10-01 notes

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:2015-04-06 09 38 47u-scan.pdf
• Board Member's Agreement 2015-01
• See Brett's 2016-10-01 notes

[edit] Minutes

Rough notes or formal minutes of the meeting.

• 2015-05-05 board mtg minutes
• 2015-05-05 board mtg agenda - notes

[edit] Expenses

Receipts related to the meeting.