Board of Directors/2015-04-13

From PCSAR

Revision as of 08:14, 28 March 2016 (edit) Brett Wuth (Talk | contribs) (→Minutes) ← Previous diff		Revision as of 08:16, 28 March 2016 (edit) (undo) Brett Wuth (Talk | contribs) Next diff →
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-	* {{subpage|Agenda}}	+	Proposed Board Members Agreement 2015-1 {{document format links|PCSAR Board Members Agreement 2015-1}}
	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
-	* {{link|Image:Members:2015-04-06 09 38 47u-scan.pdf}}	+	* {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}}
-	* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}	+	* {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}}
		+	* [[Administrator/Job Description]]
		+	* {{link|Image:Members:2015-04-06_09_38_47u-scan.pdf|Financial Statements}} see pages 5-6 of this previous board package
		+	* [[Bylaws/Consolidated|Current bylaws]]
		+	* [[Bylaws/2015-04-10 board quorum and meeting format|Proposed change to text of bylaws]]
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{link|Image:Members:2015-04-13 11 08 52u-scan.pdf}}
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Revision as of 08:16, 28 March 2016

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

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.

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

Handouts

Any related documents distributed before or during the meeting.

• Image:2015-03-16 Claus Burchert President Resignation Letter.pdf
• 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

Minutes

Rough notes or formal minutes of the meeting.

• Image:Members:2015-04-13 11 08 52u-scan.pdf

Expenses

Receipts related to the meeting.