Board of Directors/2015-12-01
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | ||
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| - | + | == Agenda == | |
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{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
| + | * {{link|Image:PCSAR Board Meeting Agenda 2015-12-01.odt}} | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| + | * {{link|Image:Administrator's Report 2015-12-01.rtf}} | ||
| + | * {{link|Image:PCSAR Board Meeting Minutes 2015-10-06.odt}}-Draft | ||
| + | * {{link|Image:PCSAR Board meeting Minutes 2015-10-20 - draft.odt}} | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
| + | * {{link|Image:PCSAR Board Meeting Minutes 2015-12-01 Adopted.odt}} | ||
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== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, December 01, 2015
- Place: Pincher Creek Fire Hall
- Time: 17:30 to 19:00
[edit] 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, out of the country
- Vice President Eric Bruder, invited, will attend
- Treasurer Igor Grujic, invited, will attend
- Secretary John MacGarva, invited - will attend
- Director Frank Melo, invited - will attend
- Director Nichole Boissoneault invited - message
- Brian Balak, invited - out of country
Non-Voting board participants:
Administrator: Diann Piwek invited - will attend
[edit] Agenda
Purpose of meeting or detailed agenda.
[edit] Handouts
Any related documents distributed before or during the meeting.
- Image:Administrator's Report 2015-12-01.rtf
- Image:PCSAR Board Meeting Minutes 2015-10-06.odt-Draft
- Image:PCSAR Board meeting Minutes 2015-10-20 - draft.odt
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
