Board of Directors/2016-02-02
From PCSAR
< Board of Directors(Difference between revisions)
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+ | {{Meeting/Header}} | ||
+ | == Booking == | ||
+ | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
+ | Venue: | ||
+ | * Date: Tuesday, February 2, 2016 | ||
+ | * Place: Pincher Creek Fire Hall | ||
+ | * Time: 17:30 to 19:00 | ||
+ | |||
+ | |||
+ | == Participants == | ||
+ | {{Meeting/Participants}} <!-- Don't remove this line --> | ||
+ | '''Attending''' | ||
+ | Members: | ||
+ | * '''President''' {{member|Brett Wuth}}, invited - will | ||
+ | * '''Vice President''' {{member|Eric Bruder}}, invited, will | ||
+ | * '''Treasurer''' {{member|Igor Grujic}}, invited, will | ||
+ | * '''Secretary''' {{member|John MacGarva}}, invited - will | ||
+ | * '''Director''' {{member|Frank Melo}}, invited - will | ||
+ | * '''Director''' {{member|Nichole Boissoneault}} invited - will | ||
+ | * '''Director''' {{member|Pat Neumann}} invited - will | ||
+ | |||
+ | |||
+ | Non-Voting board participants: | ||
+ | * {{member|Brian Balak}}, out of country | ||
+ | |||
+ | == Agenda == | ||
+ | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
+ | * {{subpage|Agenda}} | ||
+ | |||
+ | == Handouts == | ||
+ | {{Meeting/Handouts}} | ||
* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | * {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | ||
+ | * [[Board of Directors/Scheduled obligations]] | ||
+ | * [[Administrator/Job Description]] | ||
+ | |||
+ | == Minutes == | ||
+ | {{Meeting/Minutes}} | ||
+ | * {{subpage|Minutes}} | ||
+ | * {{link|Image:2016 02 02 Directors Meeting.pdf}} | ||
+ | |||
+ | == Expenses == | ||
+ | {{Meeting/Expenses}} |
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, February 2, 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
- Director Nichole Boissoneault invited - will
- Director Pat Neumann invited - will
Non-Voting board participants:
- Brian Balak, out of country
[edit] Agenda
Purpose of meeting or detailed agenda.
[edit] Handouts
Any related documents distributed before or during the meeting.
- Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt
- Board of Directors/Scheduled obligations
- Administrator/Job Description
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.