Board of Directors/2015-10-06
From PCSAR
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* [[Fund raising committee/Casino Chairperson/Role Description]]  | * [[Fund raising committee/Casino Chairperson/Role Description]]  | ||
* [[Financial/Gaming Proceeds Manager/Role Description]]  | * [[Financial/Gaming Proceeds Manager/Role Description]]  | ||
| - | * [[Board of Directors/Action items]]   | + | * [[Board of Directors/Action items]]   | 
| - | *  | + | * {{subpage|Administrator's Notes}}  | 
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== Minutes ==  | == Minutes ==  | ||
Revision as of 22:10, 6 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.
- Board of Directors/2015-07-07/Minutes
 - Board of Directors/2015-09-01/Minutes
 -  Image:Proposed Cheque Signing Policy 2015-01 draft.odt 
- there was a motion to approve as amended in 2015-09-01 minutes
 - removed from distribution. Unclear why it was to be presented again.
 
 - 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
 - Administrator's Notes
 
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.

