Board of Directors/2015-06-02

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

• Venue: Pincher Creek Fire Hall
• Date: 2015-06-02
• Time: 17:30

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

• Brett Wuth - invited, will attend
• Laverine Riviere - invited, will (left 2 messages)
• Fraser Smith - invited, will attend
• John MacGarva - invited, will try to attend

Non-Voting board participants: Administrator:

• Dick Burnham - invited, will attend
• Diann Piwek - invited, will attend

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda
• See Brett's 2016-10-01 notes

[edit] Handouts

Any related documents distributed before or during the meeting.

• Agenda
• Minutes
• 2015-06
• Image:PCSAR Administrator's Contract - D. Piwek.pdf
• 2015-05-19 incident
  • Image:Members:DOC052515.pdf
• 2015-05-19 incident
  • Image:Members:2015-05-19 incident - expenses - Kendall Toews - form.pdf
  • Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Tim Hortons.pdf
  • Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Fountain Tire - tire.pdf
  • Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Fountain Tire - hoist.pdf
• Action items
• Report
• Report
• Technical Rescue Report

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2015-06-02 board mtg agenda - notes
• 2015-06-02 boar mtg - administrator's report
• 2015-06-02 board mtg - handout - membership lifespan
• 2016-06-02 board mtg - wuth notes
• 2015-06-02 board mtg - handout - search expenses
• 2015-06-02 board mtg - handout - search expenses

[edit] Expenses

Receipts related to the meeting.