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.

Attending Members:

• President Brett Wuth invited
• Treasurer Fraser Smith invited
• Secretary Nichole Boissoneault invited
• Director John MacGarva invited
• Director Laverine Riviere invited
• Brian Balak invited

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.

• Image:Proposed Cheque Signing Policy 2015-01 draft.odt

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.