Board of Directors/2017-09-05

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Revision as of 03:42, 1 September 2017 (edit) Brett Wuth (Talk | contribs) (→Agenda) ← Previous diff		Current revision (19:46, 7 September 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Booking)
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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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Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[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.

• Minutes

[edit] Expenses

Receipts related to the meeting.