Board of Directors/2017-12-05
From PCSAR
(→Handouts) |
(→Handouts) |
||
| Line 40: | Line 40: | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| - | * {{link|Board of Directors/2017-10-03/Minutes|RevisionID= | + | * {{link|Board of Directors/2017-10-03/Minutes|RevisionID=50812|2017-10-03 board minutes}} |
* {{link|Board of Directors/2017-10-31/Minutes|RevisionID=51118|2017-10-31 board minutes}} | * {{link|Board of Directors/2017-10-31/Minutes|RevisionID=51118|2017-10-31 board minutes}} | ||
Revision as of 16:39, 5 December 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.
- Brett Wuth (confirmed)
- Cindy Mauthe Drake (confirmed)
- Igor Grujic (confirmed)
- Frank Melo (confirmed)
- Rose Bonertz (confirmed)
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.
Bank signing authority resolution.
$766.40 Rose's September and October invoice approved by Brett Wuth, President.
$1,432.50 Rose's November invoice approved by Brett Wuth, President.
Tentative training schedule
Members:2017-11-25 Cardston Alzheimer
Members:SAR Alberta/Mass communication
MeToo email
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.
