Board of Directors/2014-02-11
From PCSAR
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
+ | * {{link|Image:Members:February 11, 2014 Minutes.pdf}} | ||
* {{link|Image:Members:2014-02-11_22_39_58u-scan.pdf}} | * {{link|Image:Members:2014-02-11_22_39_58u-scan.pdf}} | ||
* {{link|Image:Members:2014-02-11_22_40_33u-scan.pdf}} | * {{link|Image:Members:2014-02-11_22_40_33u-scan.pdf}} |
Revision as of 07:36, 4 February 2016
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.
- access to policies
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
- Image:Members:February 11, 2014 Minutes.pdf
- 2014-02-11 board mtg - Wuth notes action
- 2014-02-11 profit & loss report action
Expenses
Receipts related to the meeting.