Board of Directors/2015-09-01
From PCSAR
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* {{link|Image:2016 Casino Advisor Applications part 2.pdf}} | * {{link|Image:2016 Casino Advisor Applications part 2.pdf}} | ||
* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | ||
| + | * {{link|Image:Financial Statements as of 2015-08-15.pdf}} | ||
== Minutes == | == Minutes == | ||
Revision as of 20:51, 30 August 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, September 1, 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.
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
- Brian Balak invited, will
- Nichole Boissoneault invited - will not attend (working)
Non-Voting board participants:
Administrator: Diann Piwek invited - will attend
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt
- Image:2015-07-12-board-minutes.pdf - draft
- 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
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
