Board of Directors/2015-09-01

Revision as of 20:20, 10 September 2015 by Diann Piwek (Talk | contribs)

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Booking

Meeting location, date, time and duration.

Venue:

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, called in however as quorum was established, did not attend meeting
Brian Balak invited, will attend
Nichole Boissoneault invited - will not attend

Non-Voting board participants:

Administrator: Diann Piwek invited - will attend

Purpose of meeting or detailed agenda.

Any related documents distributed before or during the meeting.

Rough notes or formal minutes of the meeting.

Receipts related to the meeting.