Board of Directors/2015-04-13
From PCSAR
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* {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}} | * {{link|Image:2015-03-16 Claus Burchert President Resignation Letter.pdf}} | ||
| + | ** See {{nbw|2016|10|01}} | ||
* {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}} | * {{link|Image:2015-05-05 Nichole Boissoneault Secretary Treasurer Resignation.jpeg}} | ||
* [[Administrator/Job Description]] | * [[Administrator/Job Description]] | ||
Revision as of 02:42, 2 October 2016
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.
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.
Expenses
Receipts related to the meeting.
