Board of Directors/2016-02-02
From PCSAR
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| + | == Participants == | ||
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| + | == Agenda == | ||
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| + | == Handouts == | ||
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| + | == Minutes == | ||
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Revision as of 05:42, 4 February 2016
Contents |
Booking
Meeting location, date, time and duration.
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
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.
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, February 2, 2016
- 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, 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
- Director Pat Neumann invited - will
Non-Voting board participants:
- Brian Balak, out of country
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt
- Board of Directors/Scheduled obligations
- Administrator/Job Description
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
