Board of Directors/2017-12-05
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{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
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General Meeting Minutes for acceptance/amendment for information | General Meeting Minutes for acceptance/amendment for information | ||
* [[General Meetings/2017-11-07/Minutes]] | * [[General Meetings/2017-11-07/Minutes]] | ||
Revision as of 16:19, 5 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 (confirmed)
- Frank Melo (confirmed)
- Rose Bonertz (confirmed)
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 invoice approved by Brett Wuth, President.
$1,432.50 Rose's November invoice approved by Brett Wuth, President.
Tentative training schedule
Members:2017-11-25 Cardston Alzheimer
Members:SAR Alberta/Mass communication
MeToo email
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.
