Board of Directors/2014-02-04

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Revision as of 05:34, 11 February 2014 (edit) Brett Wuth (Talk | contribs) (→Minutes) ← Previous diff		Current revision (07:34, 4 February 2016) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{link|Image:Members:February 4, 2014 Minutes.pdf}}
	* {{link|Image:Members:2014-02-10 21 56 11u-scan.pdf}}		* {{link|Image:Members:2014-02-10 21 56 11u-scan.pdf}}
	** {{link|Image:Members:2014-02-10 22 01 31u-scan0016.pdf}}		** {{link|Image:Members:2014-02-10 22 01 31u-scan0016.pdf}}

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Current revision

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.

• Shell blind exercise
• Admin phone line
• Insurance details

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Members:February 4, 2014 Reconciliatino Detail.pdf
• Image:Members:February 4, 2014 Balance Sheet.pdf
• Image:Members:February 4, 2014 P&L.pdf
• Image:February 4, 2014 Agenda.pdf
• Image:January 7, 2014 Minutes.pdf
• Image:Policies Developed Since January 2011.pdf
• board self-assessment form

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Image:Members:February 4, 2014 Minutes.pdf
• 2014-02-04 board self assessment
  • 2014-02-04 board self assessment
• 2014-02-04 financial report - Wuth notes

[edit] Expenses

Receipts related to the meeting.