Board of Directors/2017-12-05

Revision as of 17:32, 29 November 2017 by Brett Wuth (Talk | contribs)

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Booking

Meeting location, date, time and duration.

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

Purpose of meeting or detailed agenda.

General Meeting Minutes for acceptance/amendment for information

Review Scheduled obligations. Will board meet in July & August or does budget planning need to be moved up 2 months?

Cindy has to leave by 18:30. Schedule any votes for before that.

Bank signing authority resolution.

Any related documents distributed before or during the meeting.

Rough notes or formal minutes of the meeting.

Receipts related to the meeting.