Board of Directors/2015-10-06
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{{Meeting/Participants}} <!-- Don't remove this line --> | {{Meeting/Participants}} <!-- Don't remove this line --> | ||
Board Members: | Board Members: | ||
| - | * '''President''' {{member|Brett Wuth}} will attend | + | * '''President''' {{member|Brett Wuth}} invited, will attend |
| - | * '''Treasurer''' {{member|Fraser Smith}} invited | + | * '''Treasurer''' {{member|Fraser Smith}} invited, msg |
| - | * '''Secretary''' {{member|Nichole Boissoneault}} invited | + | * '''Secretary''' {{member|Nichole Boissoneault}} invited, msg |
| - | * '''Director at Large''' {{member|John MacGarva}} invited | + | * '''Director at Large''' {{member|John MacGarva}} invited, msg |
| - | * '''Director at Large''' {{member|Laverine Riviere}} invited | + | * '''Director at Large''' {{member|Laverine Riviere}} invited, will attend |
Non-Voting board participants: | Non-Voting board participants: | ||
| - | * '''[[Administrator]]''': {{member|Diann Piwek}} invited | + | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, will attend |
| - | * {{member|Brian Balak}} invited | + | * {{member|Brian Balak}} invited, msg |
== Agenda == | == Agenda == | ||
Revision as of 22:51, 4 October 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, October 6, 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.
Board Members:
- President Brett Wuth invited, will attend
- Treasurer Fraser Smith invited, msg
- Secretary Nichole Boissoneault invited, msg
- Director at Large John MacGarva invited, msg
- Director at Large Laverine Riviere invited, will attend
Non-Voting board participants:
- Administrator: Diann Piwek invited, will attend
- Brian Balak invited, msg
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- draft minutes of July 7, 2015 board meeting
- draft minutes of September 1, 2015 board meeting
- Image:Proposed Cheque Signing Policy 2015-01 draft.odt
- Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
- Fund raising committee/Casino Chairperson/Role Description
- Financial/Gaming Proceeds Manager/Role Description
- Board of Directors/Action items
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
