Board of Directors/2017-12-05

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Revision as of 17:19, 4 December 2017 (edit) Brett Wuth (Talk | contribs) (→Agenda) ← Previous diff		Current revision (17:32, 7 December 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Agenda)
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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}} (to invite)	+	* {{member|Igor Grujic}} (confirmed)
-	* {{member|Frank Melo}} (to invite)	+	* {{member|Frank Melo}} (confirmed)
-	* {{member|Rose Bonertz}} (invited)	+	* {{member|Rose Bonertz}} (confirmed)
		+
		+	* {{link|Image:Members:2017-12-06 17 58 58u-scan.pdf}}
	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-	General Meeting Minutes for acceptance/amendment for information	+	* {{subpage|Agenda}}
-	* [[General Meetings/2017-11-07/Minutes]]	+
-	* [[Community Response Group/General Meetings/2017-11-07/Minutes]]	+
-		+
-	Review [[Scheduled obligations]].	+
-	Will board meet in July & August or does budget planning need to be moved up 2 months?	+
-		+
-	Cindy has to leave by 18:30. Schedule any votes for before that.	+
-		+
-	Bank signing authority resolution.	+
-		+
-	$766.40 [[Members:Rose Bonertz/Expenses/2017-10|Rose's September and October]] approved by Brett Wuth, President.	+
-		+
-	Rose's November invoice	+
-		+
-		+
-	Tentative training schedule	+
-		+
-	[[Members:2017-11-25 Cardston Alzheimer]]	+
-		+
-	[[Members:SAR Alberta/Mass communication]]	+
	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
		+	* {{link|Board of Directors/2017-10-03/Minutes|RevisionID=50812|2017-10-03 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|Scheduled obligations|RevisionID=52277}}
		+	* {{link|Members:Training/Tentative course schedule|RevisionID=52542}}
		+	* {{link|Training/Tentative monthly training schedule|RevisionID=52548}}
		+	* {{link|Board of Directors/Level of Participation|RevisionID=50756}}
		+
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}} <!-- keep this line -->		{{Meeting/Minutes}} <!-- keep this line -->
	* {{subpage|Minutes}}		* {{subpage|Minutes}}
		+
		+	* {{link|Image:Members:2017-12-06 18 00 32u-scan.pdf}}
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

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

[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.

• Brett Wuth (confirmed)
• Cindy Mauthe Drake (confirmed)
• Igor Grujic (confirmed)
• Frank Melo (confirmed)
• Rose Bonertz (confirmed)

• 2017-12-05 board mtg - sign-in sheet

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• 2017-10-03 board minutes
• 2017-10-31 board minutes
• 2017-11-07 AGM minutes
• Scheduled obligations
• Tentative course schedule
• Tentative monthly training schedule
• Level of Participation

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• 2017-12-05 board mtg - wuth notes

[edit] Expenses

Receipts related to the meeting.