Board of Directors/2016-02-02

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(Agenda)
(Participants)
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* '''Director''' {{member|Frank Melo}}, invited - will
* '''Director''' {{member|Frank Melo}}, invited - will
* '''Director''' {{member|Nichole Boissoneault}} invited - will
* '''Director''' {{member|Nichole Boissoneault}} invited - will
-
* {{member|Brian Balak}}, out of country
+
* '''Director''' {{member|Pat Neumann}} invited - will
-
Non-Voting board participants:
 
-
'''[[Administrator]]''': {{member|Diann Piwek}} invited - will
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Non-Voting board participants:
 +
* {{member|Brian Balak}}, out of country
== Agenda ==
== Agenda ==

Revision as of 22:21, 2 February 2016

Meeting location, date, time and duration.

Venue:

  • Date: Tuesday, February 2, 2016
  • Place: Pincher Creek Fire Hall
  • Time: 17:30 to 19:00

Contents

Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

Attending Members:


Non-Voting board participants:

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.

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