Board of Directors/2017-12-05
From PCSAR
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$766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President. | $766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President. | ||
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| + | Rose's November invoice | ||
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Tentative training schedule | Tentative training schedule | ||
Revision as of 17:19, 4 December 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.
$766.40 Rose's September and October approved by Brett Wuth, President.
Rose's November invoice
Tentative training schedule
Members:2017-11-25 Cardston Alzheimer
Members:SAR Alberta/Mass communication
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.
