Board of Directors/2014-01-07

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:January 7, 2014 Agenda.odt
• Image:2014 Budget.odt
• Image:December 10 2013 Special Meeting Minutes.odt
  • Image:Members:Resignation letter Grose.jpg
• 2014-01-07 board mtg agenda
• 2013-12-10 board mtg minutes
• 2013-10-10 administrator resignation letter
• 2014-01-07 administrator job description
• 2014-01-07 2013-2014 budget
• 2014-01-06 profit & loss statement
• 2014-01-07 board presentation on Directors Role, Duty, Liability

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Image:January 7, 2014 Minutes.pdf

[edit] Expenses

Receipts related to the meeting.