Board of Directors/2015-10-06

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, October 6, 2015
• 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.

Board Members:

• President Brett Wuth will attend
• Treasurer Fraser Smith invited
• Secretary Nichole Boissoneault invited
• Director at Large John MacGarva invited
• Director at Large Laverine Riviere invited

Non-Voting board participants:

• Administrator: Diann Piwek invited - will attend
• Brian Balak invited

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• Image:Proposed Cheque Signing Policy 2015-01 draft.odt
• Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
• Fund raising committee/Casino Chairperson/Role Description
• Financial/Gaming Proceeds Administrator/Role Description

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.