Board of Directors/2015-06-02
From PCSAR
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Revision as of 00:09, 10 September 2017
Contents | 
Booking
Meeting location, date, time and duration.
- Venue: Pincher Creek Fire Hall
 - Date: 2015-06-02
 - 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 (left 2 messages)
 - Fraser Smith - invited, will attend
 - John MacGarva - invited, will try to attend
 
Non-Voting board participants: Administrator:
- Dick Burnham - invited, will attend
 - Diann Piwek - invited, will attend
 
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Agenda
 - Minutes
 - 2015-06
 - Image:PCSAR Administrator's Contract - D. Piwek.pdf
 - 2015-05-19 incident
 -  2015-05-19 incident
- Image:Members:2015-05-19 incident - expenses - Kendall Toews - form.pdf
 - Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Tim Hortons.pdf
 - Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Fountain Tire - tire.pdf
 - Image:Members:2015-05-19 incident - expenses - Kendall Toews - receipt - Fountain Tire - hoist.pdf
 
 - Action items
 - Report
 - Report
 - Technical Rescue Report
 
Minutes
Rough notes or formal minutes of the meeting.
- Minutes
 - See Brett's 2016-10-01 notes
 - 2015-06-02 board mtg agenda - notes
 - 2015-06-02 boar mtg - administrator's report
 - 2015-06-02 board mtg - handout - membership lifespan
 - 2016-06-02 board mtg - wuth notes
 - 2015-06-02 board mtg - handout - search expenses
 - 2015-06-02 board mtg - handout - search expenses
 
Expenses
Receipts related to the meeting.

