Board of Directors/2015-07-07

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

• Venue: Pincher Creek Fire Hall
• Date: 2015-07-07
• Time: 17:30

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

• Brett Wuth - invited, will attend
• Laverine Riviere - invited, will be avaialable by phone
• Fraser Smith - invited, will attend
• John MacGarva - invited, will not attend (fire fighting, no phone contact)

Non-Voting board participants: Administrator:

• Dick Burnham - invited, will not attend
• Diann Piwek - invited, will attend

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• Board of Directors/2015-06-02/Minutes
• Analysis of Board's ability to appoint acting officers
• Image:Administrator's Report 2015-07-05.rtf
• CISM/Team/2015-02 request to PCSAR board
• 2013 Casino draft budget
• Budget/Develop/Timeline
• Budget/2014-2015
• Preplan Committee Report
• Report
• Report
• Report
• Voting Member Policy
• List of members that meet requirements of Voting Membership
• Board of Directors/Action items

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.