Board of Directors/2014-02-11

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.

• access to policies

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:Members:February 11, 2014 Minutes.pdf
• 2014-02-11 board mtg - Wuth notes action
• 2014-02-11 profit & loss report action

[edit] Expenses

Receipts related to the meeting.