Board of Directors/2020-05-19

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This page is based on the Meeting template.

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Contents

[edit] Booking

Meeting location, date, time and duration.


Special Board meeting to discuss tasking capability due to COVID-19.

GoToMeeting virtual meeting at 1800hrs

[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.


Discussion around impacts of COVID-19 tasking capability and policy to mitigate the risks to volunteers and board liability when tasked.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

[edit] Expenses

Receipts related to the meeting.

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