Board of Directors/2015-12-01

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, December 01, 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.

Attending Members:

• President Brett Wuth, out of the country
• Vice President Eric Bruder, invited, will attend
• Treasurer Igor Grujic, invited, will attend
• Secretary John MacGarva, invited - will attend
• Director Frank Melo, invited - will attend
• Director Nichole Boissoneault invited - message
• Brian Balak, invited - out of country

Non-Voting board participants:

Administrator: Diann Piwek invited - will attend

Agenda

Purpose of meeting or detailed agenda.

• Image:PCSAR Board Meeting Agenda 2015-12-01.odt

Handouts

Any related documents distributed before or during the meeting.

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Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.