Board of Directors/2016-02-02
From PCSAR
< Board of Directors(Difference between revisions)
(→Agenda) |
(→Minutes) |
||
| (7 intermediate revisions not shown.) | |||
| Line 1: | Line 1: | ||
| + | {{Meeting/Header}} | ||
| + | == Booking == | ||
{{Meeting/Booking}} <!-- Don't remove this line --> | {{Meeting/Booking}} <!-- Don't remove this line --> | ||
Venue: | Venue: | ||
| Line 4: | Line 6: | ||
* Place: Pincher Creek Fire Hall | * Place: Pincher Creek Fire Hall | ||
* Time: 17:30 to 19:00 | * Time: 17:30 to 19:00 | ||
| + | |||
== Participants == | == Participants == | ||
| Line 15: | Line 18: | ||
* '''Director''' {{member|Frank Melo}}, invited - will | * '''Director''' {{member|Frank Melo}}, invited - will | ||
* '''Director''' {{member|Nichole Boissoneault}} invited - will | * '''Director''' {{member|Nichole Boissoneault}} invited - will | ||
| - | * {{member| | + | * '''Director''' {{member|Pat Neumann}} invited - will |
| - | |||
| - | + | Non-Voting board participants: | |
| + | * {{member|Brian Balak}}, out of country | ||
== Agenda == | == Agenda == | ||
| Line 28: | Line 31: | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
* {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | * {{link|Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt}} | ||
| + | * [[Board of Directors/Scheduled obligations]] | ||
| + | * [[Administrator/Job Description]] | ||
| + | |||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
| + | * {{link|Image:2016 02 02 Directors Meeting.pdf}} | ||
| + | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
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:
- 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.
[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.
[edit] Expenses
Receipts related to the meeting.
