Board of Directors/2016-01-05

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, January 5, 2016
• Place: Pincher Creek Fire Hall
• Time: 17:30 to 19:00

[edit] Participants

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

Attending Members:

• President Brett Wuth, invited - will
• Vice President Eric Bruder, invited, will
• Treasurer Igor Grujic, invited, will
• Secretary John MacGarva, invited - will
• Director Frank Melo, invited - will not attend
• Director Nichole Boissoneault invited - will
• Brian Balak, out of country

Non-Voting board participants:

Administrator: Diann Piwek invited - will attend

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Administrator's Report 2016-01-05.rtf
• Image:PCSAR Board Meeting Minutes 2015-12-01.odt
• Image:2015-2016 PCSAR budget.pdf
• Image:2015-11-30 Financial Statements.pdf
• Image:2015-11-30 ATB Statements.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt

[edit] Expenses

Receipts related to the meeting.