Board of Directors/2014-02-11

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Revision as of 05:36, 11 February 2014 (edit) Brett Wuth (Talk | contribs) (New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...) ← Previous diff		Revision as of 22:28, 3 March 2014 (edit) (undo) 10.1.1.3 (Talk) (→Minutes) Next diff →
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	== Minutes ==		== Minutes ==
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		+	* {{link|Image:Members:2014-02-10_21_56_11u-scan.pdf}}
		+	* {{link|Image:Members:2014-02-10_22_01_31u-scan0016.pdf}}
		+	* {{link|Image:Members:2014-02-10_22_18_00u-scan.pdf}}
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	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Revision as of 22:28, 3 March 2014

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

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.

• access to policies

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• board self-assessment form
• 2014-02-04 board self assessment
• 2014-02-04 board self assessment
• 2014-02-04 financial report - Wuth notes

Expenses

Receipts related to the meeting.