Board of Directors/2017-12-05
From PCSAR
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Cindy has to leave by 18:30. Schedule any votes for before that. | Cindy has to leave by 18:30. Schedule any votes for before that. | ||
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== Handouts == | == Handouts == | ||
Revision as of 17:32, 29 November 2017
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.
- Brett Wuth (confirmed)
- Cindy Mauthe Drake (confirmed)
- Igor Grujic (to invite)
- Frank Melo (to invite)
- Rose Bonertz (invited)
Agenda
Purpose of meeting or detailed agenda.
General Meeting Minutes for acceptance/amendment for information
Review Scheduled obligations. Will board meet in July & August or does budget planning need to be moved up 2 months?
Cindy has to leave by 18:30. Schedule any votes for before that.
Bank signing authority resolution.
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
