Board of Directors/2016-02-02

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{{Meeting/Header}}
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== Booking ==
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{{Meeting/Booking}} <!-- Don't remove this line -->
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Venue:
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* Date: Tuesday, February 2, 2016
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* Place: Pincher Creek Fire Hall
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* Time: 17:30 to 19:00
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== Participants ==
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{{Meeting/Participants}} <!-- Don't remove this line -->
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'''Attending'''
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Members:
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* '''President''' {{member|Brett Wuth}}, invited - will
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* '''Vice President''' {{member|Eric Bruder}}, invited, will
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* '''Treasurer''' {{member|Igor Grujic}}, invited, will
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* '''Secretary''' {{member|John MacGarva}}, invited - will
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* '''Director''' {{member|Frank Melo}}, invited - will
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* '''Director''' {{member|Nichole Boissoneault}} invited - will
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* '''Director''' {{member|Pat Neumann}} invited - will
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Non-Voting board participants:
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* {{member|Brian Balak}}, out of country
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== Agenda ==
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{{Meeting/Agenda}} <!-- Don't remove this line -->
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* {{subpage|Agenda}}
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== Handouts ==
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{{Meeting/Handouts}}
* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}}
* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}}
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* [[Board of Directors/Scheduled obligations]]
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* [[Administrator/Job Description]]
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== Minutes ==
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{{Meeting/Minutes}}
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* {{subpage|Minutes}}
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* {{link|Image:2016 02 02 Directors Meeting.pdf}}
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== Expenses ==
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{{Meeting/Expenses}}

Current revision

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

[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:


Non-Voting board participants:

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

[edit] Expenses

Receipts related to the meeting.

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