Board of Directors/2016-02-02

From PCSAR

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, February 2, 2016
• Place: Pincher Creek Fire Hall
• Time: 17:30 to 19:00

Contents 1 Participants 2 Agenda 3 Handouts 4 Minutes 5 Expenses

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, out of country

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt
• Board of Directors/Scheduled obligations
• Administrator/Job Description

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.