Board of Directors/2015-10-06
From PCSAR
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* [[Fund raising committee/Casino Chairperson/Role Description]] | * [[Fund raising committee/Casino Chairperson/Role Description]] | ||
* [[Financial/Gaming Proceeds Administrator/Role Description]] | * [[Financial/Gaming Proceeds Administrator/Role Description]] | ||
| + | * [[Board of Directors/Action items]] | ||
== Minutes == | == Minutes == | ||
Revision as of 03:10, 3 October 2015
Contents |
Booking
Meeting location, date, time and duration.
Venue:
- Date: Tuesday, October 6, 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.
Board Members:
- President Brett Wuth will attend
- Treasurer Fraser Smith invited
- Secretary Nichole Boissoneault invited
- Director at Large John MacGarva invited
- Director at Large Laverine Riviere invited
Non-Voting board participants:
- Administrator: Diann Piwek invited - will attend
- Brian Balak invited
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
- Image:Proposed Cheque Signing Policy 2015-01 draft.odt
- Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
- Fund raising committee/Casino Chairperson/Role Description
- Financial/Gaming Proceeds Administrator/Role Description
- Board of Directors/Action items
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
