Board of Directors/2014-01-07

From PCSAR

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.

Agenda

Purpose of meeting or detailed agenda.

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

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.