Board of Directors/2020-03-10

From PCSAR

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

Booking

Meeting location, date, time and duration.

10 March 2020 at 1800hrs via Conference Call.

Dial 1-613-701-0078

Code: 633964

Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

• Igor Grujic (President)
• Brett Wuth (Secretary/Treasurer)
• Claus Burchert (Director at Large)
• Nata de Leeuw (Director at Large)
• Denis Hache (Director at Large)
• Nicholas Morantz (Director at Large)
• Sabrina Ryans (Administrator)

Agenda

Purpose of meeting or detailed agenda.

Moving board meetings to not the first tuesday of the month - conference calls Filling Vacancies on Board Admin Finances Signing authority Thank you Claus Strategic Planning - Spring to Fall

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

Expenses

Receipts related to the meeting.