Board of Directors/2015-10-06
From PCSAR
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* '''[[Administrator]]''': {{member|Diann Piwek}} invited, unable to attend - illness | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, unable to attend - illness | ||
* {{member|Brian Balak}} invited, msg | * {{member|Brian Balak}} invited, msg | ||
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| + | {{link|Image:Members:2015-10-07 03 48 29u-scan.pdf}} | ||
== Agenda == | == Agenda == | ||
Revision as of 07:00, 21 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, unable to attend - illness
- 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
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
