Board of Directors/2015-09-01
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Members: | Members: | ||
* '''President''' {{member|Brett Wuth}} invited - will attend | * '''President''' {{member|Brett Wuth}} invited - will attend | ||
| - | * '''Acting Treasurer''' {{member|Fraser Smith}} invited, will | + | * '''Acting Treasurer''' {{member|Fraser Smith}} invited, will attend |
| - | * '''Director''' {{member|John MacGarva}}, invited - will | + | * '''Director''' {{member|John MacGarva}}, invited - will attend |
| - | * '''Director''' {{member|Laverine Riviere}}, invited - will try to attend via phone | + | * '''Director''' {{member|Laverine Riviere}}, invited - will try to attend via phone, called in however as quorum was established, did not attend meeting |
| - | * {{member|Brian Balak}} invited, will | + | * {{member|Brian Balak}} invited, will attend |
| - | * {{member|Nichole | + | * {{member|Nichole Boissoneault}} invited - will not attend |
| Line 26: | Line 26: | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
* {{subpage|Agenda}} | * {{subpage|Agenda}} | ||
| + | |||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| + | * {{link|Image:Board Meeting Minutes 2015-06-02 - draft.odt}} | ||
| + | * {{link|Image:Board Meeting Minutes 2015-07-07 Draft.odt}} | ||
| + | * {{link|Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt}} | ||
| + | * {{link|Image:2015-08-16 Board Meeting minutes - draft.pdf}} | ||
| + | * {{link|Image:2016 Casino Advisor Applications.pdf}} | ||
| + | * {{link|Image:2016 Casino Advisor Applications part 2.pdf}} | ||
| + | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | ||
| + | * {{link|Image:Financial Statements as of 2015-08-15.pdf}} | ||
| + | |||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
| + | * {{link|Image:Members:2015-09-02 06 06 26u-scan.pdf}} | ||
| + | * {{link|Image:Members:2015-09-02 06 11 21u-scan.pdf}} | ||
| + | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
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:
- 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, called in however as quorum was established, did not attend meeting
- Brian Balak invited, will attend
- Nichole Boissoneault invited - will not attend
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.
- Image:Board Meeting Minutes 2015-06-02 - draft.odt
- Image:Board Meeting Minutes 2015-07-07 Draft.odt
- Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt
- 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
- Image:Financial Statements as of 2015-08-15.pdf
[edit] Minutes
Rough notes or formal minutes of the meeting.
[edit] Expenses
Receipts related to the meeting.
