Board of Directors/2014-05-06
From PCSAR
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* {{link|Image:Members:2014-05-13_10_14_11u-scan.pdf}} | * {{link|Image:Members:2014-05-13_10_14_11u-scan.pdf}} | ||
* {{link|Image:Members:2014-05-13_10_15_04u-scan.pdf}} | * {{link|Image:Members:2014-05-13_10_15_04u-scan.pdf}} | ||
| - | ** identified gaps: teamwork | + | ** identified gaps: |
| + | *** teamwork | ||
| + | *** understanding governance | ||
| + | *** read & understand financial statements | ||
* {{link|Image:Members:2014-05-13_10_15_58u-scan.pdf}} | * {{link|Image:Members:2014-05-13_10_15_58u-scan.pdf}} | ||
Revision as of 20:34, 14 May 2014
Contents |
Booking
Meeting location, date, time and duration.
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Agenda
Purpose of meeting or detailed agenda.
Additions:
- Action items status report
- Emergency Preparedness Week
- Add committee reports: Call-Out, Rope/Swiftwater Rescue
- Criminal records check
Handouts
Any related documents distributed before or during the meeting.
- Image:April 1, 2014 Minutes.pdf
- Board of Directors/Directors at Large/Job Description
- Board of Directors/President/Job Description
- Board of Directors/Vice President/Job Description
- Image:PCSAR-job-description.pdf (.odt, .rtf)
- Training/Committee/Report
- 2014-05-06 board mtg - agenda - Wuth notes action
- 2014-04-01 board mtg - minutes
- 2014-05-06 board mtg - financials - budget
- 2014-05-06 board mtg - financials - income & expense
- 2014-05-06 board mtg - financials - balance sheet
- 2014-05-06 board mtg - lawyer
- 2014-05-06 board mtg - job descriptions action
- identified gaps:
- teamwork
- understanding governance
- read & understand financial statements
- identified gaps:
- 2014-05-06 board mtg - cmte reports action
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
