Board of Directors/2017-09-05

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

Meeting was cancelled due to lack of quorum.

[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.

• Authorizing motion for mastercard
• Authorizing motion for change of signing authority
• Susanna's April and May expense
• Rose's May, June, July partial invoices

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.