Board of Directors/2015-12-01

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Current revision (06:25, 7 September 2017) (edit) (undo)
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
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'''Attending'''
 
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Members:
 
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* '''President''' {{member|Brett Wuth}}, out of the country
 
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* '''Vice President''' {{member|Eric Bruder}}, invited, will attend
 
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* '''Treasurer''' {{member|Igor Grujic}}, invited, will attend
 
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* '''Secretary''' {{member|John MacGarva}}, invited - will attend
 
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* '''Director''' {{member|Frank Melo}}, invited - message
 
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* '''Director''' {{member|Nichole Boissoneault}} invited - message
 
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* {{member|Brian Balak}}, invited - message
 
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Non-Voting board participants:
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== Agenda ==
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend== Agenda ==
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{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
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* {{link|Image:PCSAR Board Meeting Agenda 2015-12-01.odt}}
== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Image:Administrator's Report 2015-12-01.rtf}}
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* {{link|Image:PCSAR Board Meeting Minutes 2015-10-06.odt}}-Draft
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* {{link|Image:PCSAR Board meeting Minutes 2015-10-20 - draft.odt}}
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{subpage|Minutes}}
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* {{link|Image:PCSAR Board Meeting Minutes 2015-12-01 Adopted.odt}}
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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, December 01, 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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