Board of Directors/2015-07-07

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[[Category:2015-07 damage]]
 
{{Meeting/Header}}
{{Meeting/Header}}
== Booking ==
== Booking ==
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{{Meeting/Booking}} <!-- Don't remove this line -->
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* Venue: Pincher Creek Fire Hall
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* Date: 2015-07-07
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* Time: 17:30
== Participants ==
== Participants ==
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* {{member|Brett Wuth}} - invited, will attend
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* {{member|Laverine Riviere}} - invited, will be avaialable by phone
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* {{member|Fraser Smith}} - invited, will attend
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* {{member|John MacGarva}} - invited, will not attend (fire fighting, no phone contact)
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Non-Voting board participants:
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'''[[Administrator]]''':
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* {{member|Dick Burnham}} - invited, will not attend
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* {{member|Diann Piwek}} - invited, will attend
== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
* {{subpage|Agenda}}
* {{subpage|Agenda}}
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* [[Board of Directors/2015-06-02/Minutes]]
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* [[Bylaws/Officers appointed by Board|Analysis of Board's ability to appoint acting officers]]
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* {{link|Image:Administrator's Report 2015-07-05.rtf}}
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* [[CISM/Team/2015-02 request to PCSAR board]]
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* [[Members:Task/List/Resolve 2013 Casino unused after 2 years/Budget|2013 Casino draft budget]]
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* [[Budget/Develop/Timeline]]
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* [[Budget/2014-2015]]
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* {{link|Preplan/Committee/Report|Preplan Committee Report|RevisionID=37715}}
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* {{link|Call Out Committee/Report|RevisionID=37719}}
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* {{link|Training/Committee/Report|RevisionID=37724}}
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* {{link|Rope Rescue/Report|RevisionID=37726}}
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* Voting Member Policy
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* List of members that meet requirements of Voting Membership
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* [[Board of Directors/Action items]]
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{subpage|Minutes}}
 
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== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

Revision as of 06:44, 28 March 2016

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

Booking

Meeting location, date, time and duration.

  • Venue: Pincher Creek Fire Hall
  • Date: 2015-07-07
  • Time: 17:30

Participants

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

Non-Voting board participants: Administrator:

Agenda

Purpose of meeting or detailed agenda.

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.

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