Board of Directors/2015-09-01
From PCSAR
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== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| + | * {{link|Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt}} | ||
| + | * {{link|Image:2015-07-12-board-minutes.pdf}} - draft | ||
| + | |||
| + | * {{link|Image:2016 Casino Advisor Applications.pdf}} | ||
| + | * {{link|Image:2016 Casino Advisor Applications part 2.pdf}} | ||
| + | |||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Revision as of 20:12, 28 August 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, September 1, 2015
- Place: Pincher Creek Fire Hall
- Time: 17:30 to 19:00
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 attend
- Acting Treasurer Fraser Smith invited, will attend
- Director John MacGarva, invited - will attend
- Director Laverine Riviere, invited - will try to attend via phone
- Brian Balak invited, will
- Nichole Boissoneault invited - will
Non-Voting board participants:
Administrator: Diann Piwek invited - will attend
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
