Board of Directors/2015-10-06
From PCSAR
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Board Members:  | Board Members:  | ||
* '''President''' {{member|Brett Wuth}} invited, will attend  | * '''President''' {{member|Brett Wuth}} invited, will attend  | ||
| - | * '''Treasurer''' {{member|Fraser Smith}} invited,   | + | * '''Treasurer''' {{member|Fraser Smith}} invited, will attend  | 
* '''Secretary''' {{member|Nichole Boissoneault}} invited, msg   | * '''Secretary''' {{member|Nichole Boissoneault}} invited, msg   | ||
| - | * '''Director at Large''' {{member|John MacGarva}} invited,   | + | * '''Director at Large''' {{member|John MacGarva}} invited, will attend   | 
* '''Director at Large''' {{member|Laverine Riviere}} invited, will attend   | * '''Director at Large''' {{member|Laverine Riviere}} invited, will attend   | ||
Revision as of 22:13, 5 October 2015
Contents | 
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, October 6, 2015
 - Place: Pincher Creek Fire Hall
 - Time: 17:30 to 19:00
 
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Board Members:
- President Brett Wuth invited, will attend
 - Treasurer Fraser Smith invited, will attend
 - Secretary Nichole Boissoneault invited, msg
 - Director at Large John MacGarva invited, will attend
 - Director at Large Laverine Riviere invited, will attend
 
Non-Voting board participants:
- Administrator: Diann Piwek invited, will attend
 - Brian Balak invited, msg
 
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:Members:Board Meeting Minutes 2015-07-07 Draft.odt
 - Image:Members:Board meeting Minutes 2015-09-01 - draft.odt
 - Image:Proposed Cheque Signing Policy 2015-01 draft.odt - there was a motion to approve as amended in 2015-09-01 minutes
 - Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
 - Fund raising committee/Casino Chairperson/Role Description
 - Financial/Gaming Proceeds Manager/Role Description
 - Board of Directors/Action items
 
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.

