Editing Board of Directors/2017-12-05
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* {{member|Brett Wuth}} (confirmed) | * {{member|Brett Wuth}} (confirmed) | ||
* {{member|Cindy Mauthe Drake}} (confirmed) | * {{member|Cindy Mauthe Drake}} (confirmed) | ||
- | * {{member|Igor Grujic}} ( | + | * {{member|Igor Grujic}} (to invite) |
- | * {{member|Frank Melo}} ( | + | * {{member|Frank Melo}} (to invite) |
- | * {{member|Rose Bonertz}} ( | + | * {{member|Rose Bonertz}} (invited) |
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
- | * | + | General Meeting Minutes for acceptance/amendment for information |
+ | * [[General Meetings/2017-11-07/Minutes]] | ||
+ | * [[Community Response Group/General Meetings/2017-11-07/Minutes]] | ||
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+ | Review [[Scheduled obligations]]. | ||
+ | Will board meet in July & August or does budget planning need to be moved up 2 months? | ||
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+ | Cindy has to leave by 18:30. Schedule any votes for before that. | ||
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+ | Bank signing authority resolution. | ||
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+ | $766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President. | ||
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+ | Rose's November invoice | ||
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+ | Tentative training schedule | ||
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+ | [[Members:2017-11-25 Cardston Alzheimer]] | ||
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+ | [[Members:SAR Alberta/Mass communication]] | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} <!-- keep this line --> | {{Meeting/Minutes}} <!-- keep this line --> | ||
* {{subpage|Minutes}} | * {{subpage|Minutes}} | ||
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== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |