Board of Directors/2016-03-01

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Revision as of 21:18, 6 April 2016 (edit) Susanna MacGarva (Talk | contribs) (→Booking) ← Previous diff		Revision as of 23:07, 6 October 2016 (edit) (undo) Susanna MacGarva (Talk | contribs) (→Handouts) Next diff →
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	== Handouts ==		== Handouts ==
	{{Meeting/Handouts}}		{{Meeting/Handouts}}
-	* {{link|Image:2016 03 01 Directors Meeting.pdf}}	+	* {{link|Image:2016_03_01_Directors_Meeting.pdf}}
	== Minutes ==		== Minutes ==

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Revision as of 23:07, 6 October 2016

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

Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, March 1, 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
• Matt Lynch

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• Image:2016 03 01 Directors Meeting.pdf

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.