Board of Directors/2016-03-01

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Revision as of 21:18, 6 April 2016 (edit) Susanna MacGarva (Talk | contribs) (→Booking) ← Previous diff		Current revision (20:16, 6 April 2019) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
-	* {{link|Image:2016 03 01 Directors Meeting.pdf}}	+	* {{link|Image:2016_03_01_Directors_Meeting.pdf}}
	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* see {{nbw|2019|04|06}}
		+
	== 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, March 1, 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
• Matt Lynch

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:2016 03 01 Directors Meeting.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

• see Brett's 2019-04-06 notes

[edit] Expenses

Receipts related to the meeting.