Board of Directors/2014-02-04
From PCSAR
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* {{link|Image:January 7, 2014 Minutes.pdf}} | * {{link|Image:January 7, 2014 Minutes.pdf}} | ||
* {{link|Image:Policies Developed Since January 2011.pdf}} | * {{link|Image:Policies Developed Since January 2011.pdf}} | ||
+ | * {{link|Image:Members:2014-02-10 21 52 56u-scan.pdf}} | ||
== Minutes == | == Minutes == |
Revision as of 05:33, 11 February 2014
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.
Agenda
Purpose of meeting or detailed agenda.
- Shell blind exercise
- Admin phone line
- Insurance details
Handouts
Any related documents distributed before or during the meeting.
- Image:Members:February 4, 2014 Reconciliatino Detail.pdf
- Image:Members:February 4, 2014 Balance Sheet.pdf
- Image:Members:February 4, 2014 P&L.pdf
- Image:February 4, 2014 Agenda.pdf
- Image:January 7, 2014 Minutes.pdf
- Image:Policies Developed Since January 2011.pdf
- board self-assessment form
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.