General Meetings/Checklist
From PCSAR
(Difference between revisions)
(→After the meetings) |
(→After the meetings) |
||
| Line 8: | Line 8: | ||
* ''(Board)'' Review and accept as information as presented or with amendments | * ''(Board)'' Review and accept as information as presented or with amendments | ||
* ''(Administrator for Secretary)'' Email draft to members | * ''(Administrator for Secretary)'' Email draft to members | ||
| - | * ''(Administrator for Secretary)'' If meeting approved [[General Meetings|past minutes]], make amendments (if any), and mark them as approved | + | * ''(Administrator for Secretary)'' If meeting approved [[General Meetings#Meetings|past minutes]], make amendments (if any), and mark them as approved |
* ''(Administrator for Secretary)'' If meeting created any [[policies]], record them | * ''(Administrator for Secretary)'' If meeting created any [[policies]], record them | ||
Revision as of 22:18, 27 November 2017
At the meeting
- (Administrator for Secretary) record the minutes
After the meetings
- (Administrator for Secretary) draft the minutes
- (Administrator for Secretary) if necessary, draft second version for the CRG
- (Administrator for Secretary) distribute to board for review
- (Administrator for Secretary) Add to next board meeting agenda
- (Board) Review and accept as information as presented or with amendments
- (Administrator for Secretary) Email draft to members
- (Administrator for Secretary) If meeting approved past minutes, make amendments (if any), and mark them as approved
- (Administrator for Secretary) If meeting created any policies, record them
