Board of Directors/2015-09-01

From PCSAR

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	* {{link|Image:2016 Casino Advisor Applications.pdf}}		* {{link|Image:2016 Casino Advisor Applications.pdf}}
	* {{link|Image:2016 Casino Advisor Applications part 2.pdf}}		* {{link|Image:2016 Casino Advisor Applications part 2.pdf}}
		+	* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}}
	== Minutes ==		== Minutes ==

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Revision as of 23:29, 28 August 2015

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

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 not attend (working)

Non-Voting board participants:

Administrator: Diann Piwek invited - will attend

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt
• Image:2015-07-12-board-minutes.pdf - draft
• Image:2015-08-16 Board Meeting minutes - draft.pdf
• Image:2016 Casino Advisor Applications.pdf
• Image:2016 Casino Advisor Applications part 2.pdf
• Image:Proposed Cheque Signing Policy 2015-01 draft.odt

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.