2014 03 17 Board Pack
VHMC Directors Meeting
Agenda and pre-read documents last updated on 3rd March 2014:
- Accounts & articles papers migrated to .xls/.doc content on 3/3/14 by SH request.
Part 1: Standing Items (5 mins)
- [ME 05mins] Approval of prior minutes (pre-read: 20140303 VHMC Board Meeting Minutes)
Part 2: Board Paper Reviews (110mins)
- [SH 40min] Board Polices – VHMC Financial Approval Policy [No pre-read submitted]
- [LcW 70] Estate Management [No pre-read submitted]
Part 3: Close
- [All 05mins] AOB
- Minutes for this meeting may be found on the past meetings page.