Board of Directors/2016-02-02

From PCSAR

Revision as of 05:42, 4 February 2016 (edit) Brett Wuth (Talk | contribs) ← Previous diff		Revision as of 05:43, 4 February 2016 (edit) (undo) Brett Wuth (Talk | contribs) Next diff →
Line 1:		Line 1:
-
	{{Meeting/Header}}		{{Meeting/Header}}
	== Booking ==		== Booking ==
-	{{Meeting/Booking}} <!-- Don't remove this line -->
-
-	== Participants ==
-	{{Meeting/Participants}} <!-- Don't remove this line -->
-
-	== Agenda ==
-	{{Meeting/Agenda}} <!-- Don't remove this line -->
-
-	== Handouts ==
-	{{Meeting/Handouts}}
-	== Minutes ==
-	{{Meeting/Minutes}}
-	== Expenses ==
-	{{Meeting/Expenses}}
-
	{{Meeting/Booking}} <!-- Don't remove this line -->		{{Meeting/Booking}} <!-- Don't remove this line -->
	Venue:		Venue:
Line 22:		Line 6:
	* Place: Pincher Creek Fire Hall		* Place: Pincher Creek Fire Hall
	* Time: 17:30 to 19:00		* Time: 17:30 to 19:00
		+
	== Participants ==		== Participants ==

---

Revision as of 05:43, 4 February 2016

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, February 2, 2016
• 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
• Vice President Eric Bruder, invited, will
• Treasurer Igor Grujic, invited, will
• Secretary John MacGarva, invited - will
• Director Frank Melo, invited - will
• Director Nichole Boissoneault invited - will
• Director Pat Neumann invited - will

Non-Voting board participants:

• Brian Balak, out of country

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• Image:PCSAR Board Meeting Minutes 2016-01-05 - draft.odt
• Board of Directors/Scheduled obligations
• Administrator/Job Description

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.