Board of Directors/2015-10-06

From PCSAR

Revision as of 21:18, 10 November 2015 (edit) Diann Piwek (Talk | contribs) (→Minutes) ← Previous diff		Current revision (06:15, 7 September 2017) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
-	Minutes	+	* {{subpage|Minutes}}
		+	* {{link|Image:PCSAR Board Meeting Minutes 2015-10-06 - Adopted.odt}}
	* {{link|Image:Members:2015-10-07 03 44 46u-scan.pdf}}		* {{link|Image:Members:2015-10-07 03 44 46u-scan.pdf}}
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

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

[edit] Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, October 6, 2015
• 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.

Board Members:

• President Brett Wuth invited, will attend
• Treasurer Fraser Smith invited, will attend
• Secretary Nichole Boissoneault invited, msg
• Director at Large John MacGarva invited, will attend
• Director at Large Laverine Riviere invited, will attend

Non-Voting board participants:

• Administrator: Diann Piwek invited, unable to attend - illness
• Brian Balak invited, msg

2015-10-05 board mtg sign-in

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• Board of Directors/2015-07-07/Minutes
• Board of Directors/2015-09-01/Minutes
• Image:Proposed Cheque Signing Policy 2015-01 draft.odt
  • there was a motion to approve as amended in 2015-09-01 minutes
  • removed from distribution. Unclear why it was to be presented again.
• 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

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• Image:PCSAR Board Meeting Minutes 2015-10-06 - Adopted.odt
• 2015-10-06 board meeting wuth notes

[edit] Expenses

Receipts related to the meeting.