Board of Directors/2015-04-07

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.

• Brett Wuth, VP
• guest: Brian Balak

[edit] Agenda

Purpose of meeting or detailed agenda.

• Proposed motions
• See Brett's 2016-10-01 notes

[edit] Handouts

Any related documents distributed before or during the meeting.

• 2015-04-07 general meeting agenda
• Image:Members:2015-04-06 09 38 47u-scan.pdf
• Image:Members:2015-04-06 09 40 46u-scan.pdf
• Image:Members:2015-04-06 09 41 53u-scan.pdf
• Image:Members:2015-04-06 09 43 30u-scan.pdf
• Image:Members:2015-04-06 09 45 16u-scan.pdf
• Image:Members:2015-04-06 09 46 17u-scan.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

As only 1 board member was in attendance, the meeting was cancelled.

[edit] Expenses

Receipts related to the meeting.