Board of Directors/2017-09-05
From PCSAR
< Board of Directors(Difference between revisions)
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== Booking == | == Booking == | ||
{{Meeting/Booking}} <!-- Don't remove this line --> | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
+ | Meeting was cancelled due to lack of quorum. | ||
== Participants == | == Participants == | ||
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* Authorizing motion for change of signing authority | * Authorizing motion for change of signing authority | ||
* Susanna's April and May expense | * Susanna's April and May expense | ||
+ | * Rose's May, June, July partial invoices | ||
== Handouts == | == Handouts == |
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
Meeting was cancelled due to lack of quorum.
[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.
- Authorizing motion for mastercard
- Authorizing motion for change of signing authority
- Susanna's April and May expense
- Rose's May, June, July partial invoices
[edit] Handouts
Any related documents distributed before or during the meeting.
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.