Board of Directors/2015-09-01

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(New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> == Participants == {{Meeting/Participants}} <!-- Don't remove this line --> == Agenda == {{Meeting/Ag...)
Current revision (21:41, 6 October 2015) (edit) (undo)
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== Booking ==
== Booking ==
{{Meeting/Booking}} <!-- Don't remove this line -->
{{Meeting/Booking}} <!-- Don't remove this line -->
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Venue:
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* Date: Tuesday, September 1, 2015
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* Place: Pincher Creek Fire Hall
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* Time: 17:30 to 19:00
== Participants ==
== Participants ==
{{Meeting/Participants}} <!-- Don't remove this line -->
{{Meeting/Participants}} <!-- Don't remove this line -->
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'''Attending'''
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Members:
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* '''President''' {{member|Brett Wuth}} invited - will attend
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* '''Acting Treasurer''' {{member|Fraser Smith}} invited, will attend
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* '''Director''' {{member|John MacGarva}}, invited - will attend
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* '''Director''' {{member|Laverine Riviere}}, invited - will try to attend via phone, called in however as quorum was established, did not attend meeting
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* {{member|Brian Balak}} invited, will attend
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* {{member|Nichole Boissoneault}} invited - will not attend
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 +
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Non-Voting board participants:
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
* {{subpage|Agenda}}
* {{subpage|Agenda}}
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Image:Board Meeting Minutes 2015-06-02 - draft.odt}}
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* {{link|Image:Board Meeting Minutes 2015-07-07 Draft.odt}}
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* {{link|Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt}}
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* {{link|Image:2015-08-16 Board Meeting minutes - draft.pdf}}
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* {{link|Image:2016 Casino Advisor Applications.pdf}}
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* {{link|Image:2016 Casino Advisor Applications part 2.pdf}}
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* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}}
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* {{link|Image:Financial Statements as of 2015-08-15.pdf}}
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{subpage|Minutes}}
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* {{link|Image:Members:2015-09-02 06 06 26u-scan.pdf}}
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* {{link|Image:Members:2015-09-02 06 11 21u-scan.pdf}}
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== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

Current revision

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

[edit] Booking

Meeting location, date, time and duration.

Venue:

  • Date: Tuesday, September 1, 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.

Attending Members:


Non-Voting board participants:

Administrator: Diann Piwek invited - will attend

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

[edit] Expenses

Receipts related to the meeting.

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