Board of Directors/2015-12-01
From PCSAR
(Difference between revisions)
(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> Venue: * Date: Tuesday, December 01, 2015 * Place: Pincher Creek Fire Hall * Time: 17:30 to 19:00 ==...) |
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend | ||
| - | == Agenda == | + | '''Attending''' |
| + | Members: | ||
| + | * '''President''' {{member|Brett Wuth}}, out of the country | ||
| + | * '''Vice President''' {{member|Eric Bruder}}, invited, will attend | ||
| + | * '''Treasurer''' {{member|Igor Grujic}}, invited, will attend | ||
| + | * '''Secretary''' {{member|John MacGarva}}, invited - will attend | ||
| + | * '''Director''' {{member|Frank Melo}}, invited - message | ||
| + | * '''Director''' {{member|Nichole Boissoneault}} invited - message | ||
| + | * {{member|Brian Balak}}, invited - message | ||
| + | |||
| + | Non-Voting board participants: | ||
| + | |||
| + | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend== Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
Revision as of 23:39, 30 November 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, December 01, 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 - will attend
- Director Nichole Boissoneault invited - message
- Brian Balak, invited - out of country
Non-Voting board participants:
Administrator: Diann Piwek invited - will attend 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.
