Board of Directors/2015-12-01
From PCSAR
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== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| - | * {{link| | + | * {{link|Image:Administrator's Report 2015-12-01.rtf}} |
| + | * {{link|Image:PCSAR Board Meeting Minutes 2015-10-06.odt}}-Draft | ||
| + | * {{link|Image:PCSAR Board meeting Minutes 2015-10-20 - draft.odt}} | ||
== Minutes == | == Minutes == | ||
Revision as of 22:55, 3 January 2016
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
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:Administrator's Report 2015-12-01.rtf
- Image:PCSAR Board Meeting Minutes 2015-10-06.odt-Draft
- Image:PCSAR Board meeting Minutes 2015-10-20 - draft.odt
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
