Board of Directors/2015-04-13

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.

Proposed Board Members Agreement 2015-1 (download/print: .pdf)

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:2015-03-16 Claus Burchert President Resignation Letter.pdf
  • See Brett's 2016-10-01 notes
• Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg
• Administrator/Job Description
• Financial Statements see pages 5-6 of this previous board package
• Current bylaws
• Proposed change to text of bylaws

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2015-04-13 Board Members Agreement 2015-01
• See Brett's 2016-10-01 notes

[edit] Expenses

Receipts related to the meeting.