Board of Directors/2016-02-02
From PCSAR
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(New page: * {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}}) |
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| + | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
| + | Venue: | ||
| + | * Date: Tuesday, February 2, 2016 | ||
| + | * Place: Pincher Creek Fire Hall | ||
| + | * Time: 17:30 to 19:00 | ||
| + | |||
| + | == Participants == | ||
| + | {{Meeting/Participants}} <!-- Don't remove this line --> | ||
| + | '''Attending''' | ||
| + | Members: | ||
| + | * '''President''' {{member|Brett Wuth}}, invited - will | ||
| + | * '''Vice President''' {{member|Eric Bruder}}, invited, will | ||
| + | * '''Treasurer''' {{member|Igor Grujic}}, invited, will | ||
| + | * '''Secretary''' {{member|John MacGarva}}, invited - will | ||
| + | * '''Director''' {{member|Frank Melo}}, invited - will | ||
| + | * '''Director''' {{member|Nichole Boissoneault}} invited - will | ||
| + | * {{member|Brian Balak}}, out of country | ||
| + | |||
| + | Non-Voting board participants: | ||
| + | |||
| + | '''[[Administrator]]''': {{member|Diann Piwek}} invited - will | ||
| + | |||
| + | == Agenda == | ||
| + | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
| + | |||
| + | == Handouts == | ||
| + | {{Meeting/Handouts}} | ||
* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | * {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | ||
| + | == Minutes == | ||
| + | {{Meeting/Minutes}} | ||
| + | == Expenses == | ||
| + | {{Meeting/Expenses}} | ||
Revision as of 17:17, 12 January 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:
- President Brett Wuth, invited - will
- Vice President Eric Bruder, invited, will
- Treasurer Igor Grujic, invited, will
- Secretary John MacGarva, invited - will
- Director Frank Melo, invited - will
- Director Nichole Boissoneault invited - will
- Brian Balak, out of country
Non-Voting board participants:
Administrator: Diann Piwek invited - will
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.
