Board of Directors/2015-10-06

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, 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 invited, will attend
• Treasurer Fraser Smith invited, msg
• Secretary Nichole Boissoneault invited, msg
• Director at Large John MacGarva invited, msg
• Director at Large Laverine Riviere invited, will attend

Non-Voting board participants:

• Administrator: Diann Piwek invited, will attend
• Brian Balak invited, msg

Agenda

Purpose of meeting or detailed agenda.

• Agenda

Handouts

Any related documents distributed before or during the meeting.

• draft minutes of July 7, 2015 board meeting
• draft minutes of September 1, 2015 board 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 Manager/Role Description
• Board of Directors/Action items

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.