Board of Directors/2014-03-04
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{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
+ | * {{link|Image:Members:March_4,_2014_Agenda.pdf}} | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
+ | * {{link|Image:Members:February 4, 2014 Minutes.pdf}} | ||
+ | * {{link|Image:Members:February_11,_2014_Minutes.pdf}} | ||
+ | * {{link|Image:Members:2014-03-Report_from_Pincher_Creek_S1.pdf}} | ||
+ | * {{link|Image:Members:2014-03-Report_from_Pincher_Creek_S.pdf}} | ||
+ | |||
* Board self evaluation: {{link|Image:Members:2014-02-pcsar-board-functions-self-evaluation.pdf|Functions}}, {{link|Image:Members:2014-02-pcsar-board-key-enablers-self-evaluation.pdf|Key Enablers}} ({{link|Image:Members:2014-02-pcsar-board-self-evaluation.ods|.ods}}) | * Board self evaluation: {{link|Image:Members:2014-02-pcsar-board-functions-self-evaluation.pdf|Functions}}, {{link|Image:Members:2014-02-pcsar-board-key-enablers-self-evaluation.pdf|Key Enablers}} ({{link|Image:Members:2014-02-pcsar-board-self-evaluation.ods|.ods}}) | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
+ | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |
Current revision
Contents |
[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.
[edit] Handouts
Any related documents distributed before or during the meeting.
- Image:Members:February 4, 2014 Minutes.pdf
- Image:Members:February 11, 2014 Minutes.pdf
- Image:Members:2014-03-Report from Pincher Creek S1.pdf
- Image:Members:2014-03-Report from Pincher Creek S.pdf
- Board self evaluation: Functions, Key Enablers (.ods)
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.