Board of Directors/2015-11-17
From PCSAR
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* '''Secretary''' {{member|John MacGarva}}, invited - will attend | * '''Secretary''' {{member|John MacGarva}}, invited - will attend | ||
* '''Director''' {{member|Frank Melo}}, invited - message | * '''Director''' {{member|Frank Melo}}, invited - message | ||
| + | * '''Director''' {{member|Nichole Boissoneault}} invited - message | ||
* {{member|Brian Balak}}, invited - message | * {{member|Brian Balak}}, invited - message | ||
| - | |||
Non-Voting board participants: | Non-Voting board participants: | ||
'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | ||
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
Revision as of 18:00, 17 November 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, November 17, 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.
Attending Members:
- President Brett Wuth, out of the country
- Vice President Eric Bruder, invited, will attend
- Treasurer Igor Grujic, invited, will attend
- Secretary John MacGarva, invited - will attend
- Director Frank Melo, invited - message
- Director Nichole Boissoneault invited - message
- Brian Balak, invited - message
Non-Voting board participants:
Administrator: Diann Piwek invited - will attend
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
