Board of Directors/2016-04-05

From PCSAR

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

Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, April 5, 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

Non-Voting board participants:

• Brian Balak

Agenda

Purpose of meeting or detailed agenda.

See Agenda

Handouts

Any related documents distributed before or during the meeting.

• 2016-03-29 board meeting minutes
• 2016-03-01 Board Meeting Minutes

Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2016-04-05 Board Meeting Minutes Draft Copy

Expenses

Receipts related to the meeting.