Board of Directors/2015-10-06
From PCSAR
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== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| - | * | + | * {{link|Image:Members:Board Meeting Minutes 2015-07-07 Draft.odt}} |
| - | * | + | * {{link|Image:Members:Board meeting Minutes 2015-09-01 - draft.odt}} |
| - | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | + | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} '''- there was a motion to approve as amended in 2015-09-01 minutes''' |
* {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft) | * {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft) | ||
* [[Fund raising committee/Casino Chairperson/Role Description]] | * [[Fund raising committee/Casino Chairperson/Role Description]] | ||
Revision as of 22:57, 4 October 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, October 6, 2015
- Place: Pincher Creek Fire Hall
- Time: 17:30 to 19:00
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Board Members:
- President Brett Wuth invited, will attend
- Treasurer Fraser Smith invited, msg
- Secretary Nichole Boissoneault invited, msg
- Director at Large John MacGarva invited, msg
- Director at Large Laverine Riviere invited, will attend
Non-Voting board participants:
- Administrator: Diann Piwek invited, will attend
- Brian Balak invited, msg
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:Members:Board Meeting Minutes 2015-07-07 Draft.odt
- Image:Members:Board meeting Minutes 2015-09-01 - draft.odt
- Image:Proposed Cheque Signing Policy 2015-01 draft.odt - there was a motion to approve as amended in 2015-09-01 minutes
- Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
- Fund raising committee/Casino Chairperson/Role Description
- Financial/Gaming Proceeds Manager/Role Description
- Board of Directors/Action items
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
