Board of Directors/2017-12-05
From PCSAR
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Review [[Scheduled obligations]]. | Review [[Scheduled obligations]]. | ||
Will board meet in July & August or does budget planning need to be moved up 2 months? | Will board meet in July & August or does budget planning need to be moved up 2 months? | ||
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+ | Cindy has to leave by 18:30. Schedule any votes for before that. | ||
== Handouts == | == Handouts == |
Revision as of 23:34, 28 November 2017
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.
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.