Board of Directors/2017-12-05
From PCSAR
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== Handouts == | == Handouts == |
Revision as of 18:21, 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.
Cindy has to leave by 18:30. Schedule any votes for before that.
Tentative training schedule
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.