Board of Directors/2017-09-05

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Revision as of 01:40, 1 September 2017 (edit) Brett Wuth (Talk | contribs) (→Agenda) ← Previous diff		Revision as of 03:42, 1 September 2017 (edit) (undo) Brett Wuth (Talk | contribs) (→Agenda) Next diff →
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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 ==

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Revision as of 03:42, 1 September 2017

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.

• Authorizing motion for mastercard
• Authorizing motion for change of signing authority
• Susanna's April and May expense
• Rose's May, June, July partial invoices

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.