Board of Directors/2017-12-05

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	== Handouts ==		== Handouts ==

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Revision as of 05:46, 4 December 2017

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

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.

• Brett Wuth (confirmed)
• Cindy Mauthe Drake (confirmed)
• Igor Grujic (to invite)
• Frank Melo (to invite)
• Rose Bonertz (invited)

Agenda

Purpose of meeting or detailed agenda.

General Meeting Minutes for acceptance/amendment for information

• General Meetings/2017-11-07/Minutes
• Community Response Group/General Meetings/2017-11-07/Minutes

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.

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.

• Minutes

Expenses

Receipts related to the meeting.