Board of Directors/2015-09-01

From PCSAR

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

[edit] Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, September 1, 2015
• Place: Pincher Creek Fire Hall
• Time: 17:30 to 19:00

[edit] 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 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

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

• Image:Board Meeting Minutes 2015-06-02 - draft.odt
• Image:Board Meeting Minutes 2015-07-07 Draft.odt
• Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt
• Image:2015-08-16 Board Meeting minutes - draft.pdf
• Image:2016 Casino Advisor Applications.pdf
• Image:2016 Casino Advisor Applications part 2.pdf
• Image:Proposed Cheque Signing Policy 2015-01 draft.odt
• Image:Financial Statements as of 2015-08-15.pdf

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2015-09-01 board mtg wuth notes
• 2015-08-31 administrator's report wuth notes

[edit] Expenses

Receipts related to the meeting.