General Meetings/Checklist
From PCSAR
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* ''(Board)'' Review and accept as information as presented or with amendments {{status|done|2017-12}} | * ''(Board)'' Review and accept as information as presented or with amendments {{status|done|2017-12}} | ||
* ''(Administrator for Secretary)'' Email draft to members {{status|done|2018-01}} | * ''(Administrator for Secretary)'' Email draft to members {{status|done|2018-01}} | ||
| - | * ''(Administrator for Secretary)'' If meeting approved [[General Meetings#Meetings|past minutes]], make amendments (if any), and mark them as | + | * ''(Administrator for Secretary)'' If meeting approved [[General Meetings#Meetings|past minutes]], make amendments (if any), and mark them as adopted {{status|not yet}} |
* ''(Administrator for Secretary)'' If meeting created any [[policies]], record them {{status|done|2017-12}} | * ''(Administrator for Secretary)'' If meeting created any [[policies]], record them {{status|done|2017-12}} | ||
Revision as of 07:30, 1 March 2018
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 adopted
- (Administrator for Secretary) If meeting created any policies, record them
