Board of Directors/2015-07-07
From PCSAR
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{{Meeting/Header}}  | {{Meeting/Header}}  | ||
== Booking ==  | == Booking ==  | ||
{{Meeting/Booking}} <!-- Don't remove this line -->  | {{Meeting/Booking}} <!-- Don't remove this line -->  | ||
| + | * Venue:  Pincher Creek Fire Hall  | ||
| + | * Date:   2015-07-07  | ||
| + | * Time:   17:30  | ||
== Participants ==  | == Participants ==  | ||
{{Meeting/Participants}} <!-- Don't remove this line -->  | {{Meeting/Participants}} <!-- Don't remove this line -->  | ||
| + | * {{member|Brett Wuth}}  - invited, will attend  | ||
| + | * {{member|Laverine Riviere}}  - invited, will be avaialable by phone  | ||
| + | * {{member|Fraser Smith}}   - invited, will attend  | ||
| + | * {{member|John MacGarva}}   - invited, will not attend (fire fighting, no phone contact)  | ||
| + | |||
| + | Non-Voting board participants:  | ||
| + | '''[[Administrator]]''':  | ||
| + | * {{member|Dick Burnham}}  - invited, will not attend  | ||
| + | * {{member|Diann Piwek}}   - invited, will attend  | ||
== Agenda ==  | == Agenda ==  | ||
{{Meeting/Agenda}} <!-- Don't remove this line -->  | {{Meeting/Agenda}} <!-- Don't remove this line -->  | ||
* {{subpage|Agenda}}  | * {{subpage|Agenda}}  | ||
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== Handouts ==  | == Handouts ==  | ||
{{Meeting/Handouts}}  | {{Meeting/Handouts}}  | ||
| + | * [[Board of Directors/2015-06-02/Minutes]]  | ||
| + | * [[Bylaws/Officers appointed by Board|Analysis of Board's ability to appoint acting officers]]  | ||
| + | * {{link|Image:Administrator's Report 2015-07-05.rtf}}  | ||
| + | * [[CISM/Team/2015-02 request to PCSAR board]]  | ||
| + | * [[Members:Task/List/Resolve 2013 Casino unused after 2 years/Budget|2013 Casino draft budget]]  | ||
| + | * [[Budget/Develop/Timeline]]  | ||
| + | * [[Budget/2014-2015]]  | ||
| + | * {{link|Preplan/Committee/Report|Preplan Committee Report|RevisionID=37715}}  | ||
| + | * {{link|Call Out Committee/Report|RevisionID=37719}}  | ||
| + | * {{link|Training/Committee/Report|RevisionID=37724}}  | ||
| + | * {{link|Rope Rescue/Report|RevisionID=37726}}  | ||
| + | * Voting Member Policy  | ||
| + | * List of members that meet requirements of Voting Membership  | ||
| + | * [[Board of Directors/Action items]]  | ||
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== Minutes ==  | == Minutes ==  | ||
{{Meeting/Minutes}}  | {{Meeting/Minutes}}  | ||
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== Expenses ==  | == Expenses ==  | ||
{{Meeting/Expenses}}  | {{Meeting/Expenses}}  | ||
Revision as of 06:44, 28 March 2016
Contents | 
Booking
Meeting location, date, time and duration.
- Venue: Pincher Creek Fire Hall
 - Date: 2015-07-07
 - Time: 17:30
 
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
- Brett Wuth - invited, will attend
 - Laverine Riviere - invited, will be avaialable by phone
 - Fraser Smith - invited, will attend
 - John MacGarva - invited, will not attend (fire fighting, no phone contact)
 
Non-Voting board participants: Administrator:
- Dick Burnham - invited, will not attend
 - Diann Piwek - invited, will attend
 
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Board of Directors/2015-06-02/Minutes
 - Analysis of Board's ability to appoint acting officers
 - Image:Administrator's Report 2015-07-05.rtf
 - CISM/Team/2015-02 request to PCSAR board
 - 2013 Casino draft budget
 - Budget/Develop/Timeline
 - Budget/2014-2015
 -  Preplan Committee Report
 -  Report
 -  Report
 -  Report
 - Voting Member Policy
 - List of members that meet requirements of Voting Membership
 - Board of Directors/Action items
 
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.

