Board of Directors/2015-12-01

From PCSAR

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

Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, December 01, 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, out of the country
• Vice President Eric Bruder, invited, will attend
• Treasurer Igor Grujic, invited, will attend
• Secretary John MacGarva, invited - will attend
• Director Frank Melo, invited - will attend
• Director Nichole Boissoneault invited - message
• Brian Balak, invited - out of country

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.

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.