Board of Directors/2016-06-07

From PCSAR

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

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.

Guests:

• Stacey Psauto, SARA South Director, s-director@saralberta.ca, invited

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

• Image:Members:2016-06-07 Minutes.odt

Expenses

Receipts related to the meeting.