Board of Directors/2017-12-05

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Revision as of 17:31, 7 December 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.

• Brett Wuth (confirmed)
• Cindy Mauthe Drake (confirmed)
• Igor Grujic (confirmed)
• Frank Melo (confirmed)
• Rose Bonertz (confirmed)

• 2017-12-05 board mtg - sign-in sheet

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Cindy has to leave by 18:30. Schedule any votes for before that.

Tentative training schedule

Handouts

Any related documents distributed before or during the meeting.

• 2017-10-03 board minutes
• 2017-10-31 board minutes
• 2017-11-07 AGM minutes
• Scheduled obligations
• Tentative course schedule
• Tentative monthly training schedule
• Level of Participation

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• 2017-12-05 board mtg - wuth notes

Expenses

Receipts related to the meeting.