Board of Directors/2015-07-07
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< Board of Directors(Difference between revisions)
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{{Meeting/Header}} | {{Meeting/Header}} | ||
== Booking == | == Booking == | ||
{{Meeting/Booking}} <!-- Don't remove this line --> | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
| + | * Venue: Pincher Creek Fire Hall | ||
| + | * Date: 2015-07-07 | ||
| + | * Time: 17:30 | ||
== Participants == | == Participants == | ||
{{Meeting/Participants}} <!-- Don't remove this line --> | {{Meeting/Participants}} <!-- Don't remove this line --> | ||
| + | * {{member|Brett Wuth}} - invited, will attend | ||
| + | * {{member|Laverine Riviere}} - invited, will be avaialable by phone | ||
| + | * {{member|Fraser Smith}} - invited, will attend | ||
| + | * {{member|John MacGarva}} - invited, will not attend (fire fighting, no phone contact) | ||
| + | |||
| + | Non-Voting board participants: | ||
| + | '''[[Administrator]]''': | ||
| + | * {{member|Dick Burnham}} - invited, will not attend | ||
| + | * {{member|Diann Piwek}} - invited, will attend | ||
== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
* {{subpage|Agenda}} | * {{subpage|Agenda}} | ||
| + | |||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| + | * [[Board of Directors/2015-06-02/Minutes]] | ||
| + | * [[Bylaws/Officers appointed by Board|Analysis of Board's ability to appoint acting officers]] | ||
| + | * {{link|Image:Administrator's Report 2015-07-05.rtf}} | ||
| + | * [[CISM/Team/2015-02 request to PCSAR board]] | ||
| + | * [[Members:Task/List/Resolve 2013 Casino unused after 2 years/Budget|2013 Casino draft budget]] | ||
| + | * [[Budget/Develop/Timeline]] | ||
| + | * [[Budget/2014-2015]] | ||
| + | * {{link|Preplan/Committee/Report|Preplan Committee Report|RevisionID=37715}} | ||
| + | * {{link|Call Out Committee/Report|RevisionID=37719}} | ||
| + | * {{link|Training/Committee/Report|RevisionID=37724}} | ||
| + | * {{link|Rope Rescue/Report|RevisionID=37726}} | ||
| + | * Voting Member Policy | ||
| + | * List of members that meet requirements of Voting Membership | ||
| + | * [[Board of Directors/Action items]] | ||
| + | |||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
| + | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
Contents |
[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.
[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.
[edit] Expenses
Receipts related to the meeting.
