Board of Directors/2017-12-05
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* {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | * {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | ||
* {{link|Scheduled obligations|RevisionID=52277}} | * {{link|Scheduled obligations|RevisionID=52277}} | ||
| + | * {{link|Members:Training/Tentative course schedule|RevisionID=52542}} | ||
== Minutes == | == Minutes == | ||
Revision as of 18:44, 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.
- 2017-10-03 board minutes
- 2017-10-31 board minutes
- 2017-11-07 AGM minutes
- Scheduled obligations
- Tentative course schedule
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
