Board of Directors/2016-04-05
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< Board of Directors(Difference between revisions)
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== Participants == | == Participants == | ||
{{Meeting/Participants}} <!-- Don't remove this line --> | {{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 | ||
| + | |||
| + | |||
| + | Non-Voting board participants: | ||
| + | * {{member|Brian Balak}} | ||
== Agenda == | == Agenda == | ||
| Line 16: | Line 28: | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| - | |||
* {{link|Board of Directors/2016-03-29/Minutes|RevisionID=39041|2016-03-29 board meeting minutes}} | * {{link|Board of Directors/2016-03-29/Minutes|RevisionID=39041|2016-03-29 board meeting minutes}} | ||
| + | * {{link|Image:03-01-16 Minutes.pdf|2016-03-01 Board Meeting Minutes}} | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
* {{subpage|Minutes}} | * {{subpage|Minutes}} | ||
| + | * {{link|Image:04-05-16 Minutes.pdf|2016-04-05 Board Meeting Minutes Draft Copy}} | ||
| + | * draft amended, handouts see {{nbw|2019|04|06}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[edit] Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, April 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
- Director Nichole Boissoneault invited - will
Non-Voting board participants:
[edit] Agenda
Purpose of meeting or detailed agenda.
See Agenda
[edit] Handouts
Any related documents distributed before or during the meeting.
[edit] Minutes
Rough notes or formal minutes of the meeting.
- Minutes
- 2016-04-05 Board Meeting Minutes Draft Copy
- draft amended, handouts see Brett's 2019-04-06 notes
[edit] Expenses
Receipts related to the meeting.
