Board of Directors/2017-12-05
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* {{member|Frank Melo}} (confirmed) | * {{member|Frank Melo}} (confirmed) | ||
* {{member|Rose Bonertz}} (confirmed) | * {{member|Rose Bonertz}} (confirmed) | ||
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| + | * {{link|Image:Members:2017-12-06 17 58 58u-scan.pdf}} | ||
== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
* {{subpage|Agenda}} | * {{subpage|Agenda}} | ||
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== Handouts == | == Handouts == | ||
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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}} | ||
| + | * {{link|Training/Tentative monthly training schedule|RevisionID=52548}} | ||
| + | * {{link|Board of Directors/Level of Participation|RevisionID=50756}} | ||
== Minutes == | == Minutes == | ||
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* {{subpage|Minutes}} | * {{subpage|Minutes}} | ||
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| + | * {{link|Image:Members:2017-12-06 18 00 32u-scan.pdf}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
[edit] 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)
[edit] Agenda
Purpose of meeting or detailed agenda.
[edit] 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
- Tentative monthly training schedule
- Level of Participation
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
