Editing Board of Directors/2017-12-05
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* {{member|Frank Melo}} (confirmed) | * {{member|Frank Melo}} (confirmed) | ||
* {{member|Rose Bonertz}} (confirmed) | * {{member|Rose Bonertz}} (confirmed) | ||
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
* {{subpage|Agenda}} | * {{subpage|Agenda}} | ||
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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]] invoice approved by Brett Wuth, President. | ||
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+ | $1,432.50 [[Members:Rose Bonertz/Expenses/2017-11|Rose's November]] invoice approved by Brett Wuth, President. | ||
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+ | Tentative training schedule | ||
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+ | [[Members:2017-11-25 Cardston Alzheimer]] | ||
== Handouts == | == Handouts == | ||
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* {{link|Board of Directors/2017-10-31/Minutes|RevisionID=51118|2017-10-31 board minutes}} | * {{link|Board of Directors/2017-10-31/Minutes|RevisionID=51118|2017-10-31 board minutes}} | ||
* {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | * {{link|General Meetings/2017-11-07/Minutes|RevisionID=51873|2017-11-07 AGM minutes}} | ||
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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}} |