Board of Directors/2016-01-05
From PCSAR
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
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* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | * {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Revision as of 22:15, 2 February 2016
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, January 5, 2016
- 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.
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
Agenda
Purpose of meeting or detailed agenda.
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
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
