Board of Directors/2016-02-02

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

Venue:

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

[edit] 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

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] 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

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:2016 02 02 Directors Meeting.pdf

[edit] Expenses

Receipts related to the meeting.