Board of Directors/2017-03-07

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.

See Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• Board of Directors/2017-02-16/Minutes
• Level of Participation

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2017-03-07 board mtg - wuth notes - agenda, action item
• 2017-03-07 board mtg - wuth notes - strategic plan
• 2017-03-07 board mtg - wuth notes

[edit] Expenses

Receipts related to the meeting.