h1: OLD MOTHER HUBBORD

h2: WENT TO THE CUBBORD

h3: TO GET HER POOR DOG A BONE

h4: BUT WHEN SHE BENT OVER, ROVER DROVE HER

h5: WITH A BONE OF HIS OWN

Container for: Board Minutes
Container for: TO-DO list

<-- START Board Minutes template-->

IBAP Board Meeting XXX, 2007

1. Opening

Place:	Bangkok Phuket Hospital
Time:	7:mm PM to hh:mm PM

Attendees:

Name	Position	Name	Position
Michael Massey	IBAP President	Charles Pulaski	IBAP Vice President
Denny Bowman	IBAP Treasurer	Meri Cuslidge-Pulaski	IBAP Secretary
Nigel Burt	IBAP Trustee	Best Wanamakok	IBAP Trustee

Absent with apologies:

Lucky Micchia

IBAP Alternate

OB Wetzell

Imm. Past President

Absent without apologies:

Lucky Micchia

IBAP Alternate

OB Wetzell

Imm. Past President

Meeting opened by Michael Massey at xx PM.
xxx.

xxx.

xxx.

Submission of Minutes :: Committee Reports

2. Submission of XXX Board Meeting Minutes

Motion to accept XXX board meeting minutes with corrections and amendments

Motion made by xxx_xxx_seconds. Motion carries.

3. Treasurer’s Report

XXX_through_XXX

Monthly inflow:	xx Baht
Monthly outflow:	xx Baht
Monthly net gain/loss:	xx Baht
Cash Net Total:	xx Baht
Barter Card Net Total:	123,532.14 Baht
Net Total Assets:	xx Baht

Outstanding receivables:

Outstanding liabilities:

Matters arising from the Treasurer’s Report and discussion:

Motion to accept Treasure’s report with Notes.

xx Motion carries.

4. Application of Association Committee Report

Process on hold until the board is full again.
The board has been tendered three resignations recently. The IBAP constitution calls for 10 board members. When the board is full again the application process will continue.

5. Business Fair 2007 Committee Report

Motion_TO

BY_XX Motion carries.

6. IT/Website

Motion_TO

BY_XX Motion carries.

7. Marketing

Motion_TO

BY_XX Motion carries.

8. Membership

Motion_TO

BY_XX Motion carries.

9. Programs

Motion_TO

BY_XX Motion carries.

Old :: Ongoing Business :: Tabled Motions

New Business

10. XXX

Motion_TO

BY_XX Motion carries.

11. XXX

Motion_TO

BY_XX Motion carries.

12. XXX

Motion_TO

BY_XX Motion carries.

13. XXX

Motion_TO

BY_XX Motion carries.

14. XXX

Motion_TO

BY_XX Motion carries.

15. XXX

Motion_TO

BY_XX Motion carries.

15_XXX

Motion_TO

BY_XX Motion carries.

Other Business

16_XXX

Motion_TO

BY_XX Motion carries.

17_XXX

Motion_TO

BY_XX Motion carries.

18_XXX

Motion_TO

BY_XX Motion carries.

19_XXX

Motion_TO

BY_XX Motion carries.

20_XXX

Motion_TO

BY_XX Motion carries.

21_XXX

Motion_TO

BY_XX Motion carries.

22_XXX

Motion_TO

BY_XX Motion carries.

23_XXX

Motion_TO

BY_XX Motion carries.

Meeting closed by Michael at xxxx PM.

<-- END Board Minutes template-->

<-- START Return to Top template-->

XXXX

Return to Top Box

Here is...

XXX:

xxxx

Pleasexxxx

Return to Top

TO-DO list generated from Board Meeting XXX, 2007

Here is a complied list of everyone’s duties as agreed upon at the board meeting. Please see last month's meeting minutes for supplemental descriptions of duties and tasks.

Michael:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Charlie:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Denny:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Meri:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Nigel:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Best:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Lucky:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

O.B:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Rin:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
See Everyone List Below

Everyone:

xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
Send Action Plan updates to Denny

Please Take Action

Please prepare Reports of Results for our xxx 2007 Board Meeting.

Return to Top