Board of Directors/2015-12-01

From PCSAR

Revision as of 23:16, 3 January 2016 (edit) Diann Piwek (Talk | contribs) (→Participants) ← Previous diff		Revision as of 01:45, 12 January 2016 (edit) (undo) Diann Piwek (Talk | contribs) (→Minutes) Next diff →
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{link|Image:PCSAR Board Meeting Minutes 2015-12-01 Adopted.odt}}
		+
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Revision as of 01:45, 12 January 2016

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

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.

• Image:PCSAR Board Meeting Agenda 2015-12-01.odt

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.

• Image:PCSAR Board Meeting Minutes 2015-12-01 Adopted.odt

Expenses

Receipts related to the meeting.