Board of Directors/2016-01-05

From PCSAR

Revision as of 23:04, 4 January 2016 (edit) Diann Piwek (Talk | contribs) (→Handouts) ← Previous diff		Current revision (00:34, 10 September 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{subpage|Minutes}}
		+	* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}}
		+
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, January 5, 2016
• 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, 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

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] 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

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt

[edit] Expenses

Receipts related to the meeting.