Board of Directors/2015-11-17
From PCSAR
< Board of Directors(Difference between revisions)
(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> Venue: * Date: Tuesday, November 17, 2015 * Place: Pincher Creek Fire Hall * Time: 17:30 to 19:00 == ...) |
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* Place: Pincher Creek Fire Hall | * Place: Pincher Creek Fire Hall | ||
* Time: 17:30 to 19:00 | * Time: 17:30 to 19:00 | ||
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== Participants == | == Participants == | ||
{{Meeting/Participants}} <!-- Don't remove this line --> | {{Meeting/Participants}} <!-- Don't remove this line --> | ||
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* '''Secretary''' {{member|John MacGarva}}, invited - will attend | * '''Secretary''' {{member|John MacGarva}}, invited - will attend | ||
* '''Director''' {{member|Frank Melo}}, invited - message | * '''Director''' {{member|Frank Melo}}, invited - message | ||
| + | * '''Director''' {{member|Nichole Boissoneault}} invited - message | ||
* {{member|Brian Balak}}, invited - message | * {{member|Brian Balak}}, invited - message | ||
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Non-Voting board participants: | Non-Voting board participants: | ||
'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | ||
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
| + | {{subpage|Agenda}} | ||
== Handouts == | == Handouts == | ||
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, November 17, 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 - message
- Director Nichole Boissoneault invited - message
- Brian Balak, invited - message
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.
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
