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:
  • xx
  • xx
  • xx
  • xx
Outstanding liabilities:
  • xx
  • xx
  • xx
  • xx
Matters arising from the Treasurer’s Report and discussion:
  • xx
  • xx
  • xx
  • xx
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
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
6. IT/Website
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
7. Marketing
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
8. Membership
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
9. Programs
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
Old :: Ongoing Business :: Tabled Motions
New Business
10. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
11. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
12. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
13. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
14. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
15. XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
15_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
Other Business
16_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
17_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
18_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
19_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
20_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
21_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
22_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
Motion_TO
BY_XX Motion carries.
23_XXX
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
  • xx
    • xx
    • xx
    • xx
    • xx
  • xx
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:
  • xx
  • xx



xxxx
Pleasexxxx
<-- END Return to Top template -->

<-- START TO-DO template-->
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.