Board of Directors/2014-02-11
From PCSAR
< Board of Directors(Difference between revisions)
(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...) |
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
+ | * {{subpage|Minutes}} | ||
+ | * {{link|Image:Members:February 11, 2014 Minutes.pdf}} | ||
+ | * {{link|Image:Members:2014-02-11_22_39_58u-scan.pdf}} | ||
+ | * {{link|Image:Members:2014-02-11_22_40_33u-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.
[edit] Agenda
Purpose of meeting or detailed agenda.
- access to policies
[edit] Handouts
Any related documents distributed before or during the meeting.
[edit] Minutes
Rough notes or formal minutes of the meeting.
- Minutes
- Image:Members:February 11, 2014 Minutes.pdf
- 2014-02-11 board mtg - Wuth notes action
- 2014-02-11 profit & loss report action
[edit] Expenses
Receipts related to the meeting.