Board of Directors/2015-04-13
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{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
* {{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]] | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| - | * | + | * {{subpage|Minutes}} |
* {{link|Image:Members:2016-03-27 19 14 57u-scan.pdf}} | * {{link|Image:Members:2016-03-27 19 14 57u-scan.pdf}} | ||
| + | * See {{nbw|2016|10|01}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[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.
Proposed Board Members Agreement 2015-1 (download/print: .pdf)
[edit] 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
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
