Editing Board of Directors/2015-09-01

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{{Meeting/Booking}} <!-- Don't remove this line -->
{{Meeting/Booking}} <!-- Don't remove this line -->
Venue:
Venue:
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* Date: Tuesday, September 1, 2015
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Tuesdat, September 1, 2015
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* Place: Pincher Creek Fire Hall
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Pincher Creek Fire Hall
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* Time: 17:30 to 19:00
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17:30 to 19:00
== Participants ==
== Participants ==
{{Meeting/Participants}} <!-- Don't remove this line -->
{{Meeting/Participants}} <!-- Don't remove this line -->
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'''Attending'''
 
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Members:
 
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* '''President''' {{member|Brett Wuth}} invited - will attend
 
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* '''Acting Treasurer''' {{member|Fraser Smith}} invited, will attend
 
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* '''Director''' {{member|John MacGarva}}, invited - will attend
 
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* '''Director''' {{member|Laverine Riviere}}, invited - will try to attend via phone, called in however as quorum was established, did not attend meeting
 
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* {{member|Brian Balak}} invited, will attend
 
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* {{member|Nichole Boissoneault}} invited - will not attend
 
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Non-Voting board participants:
 
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'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
 
== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
* {{subpage|Agenda}}
* {{subpage|Agenda}}
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* {{link|Image:Board Meeting Minutes 2015-06-02 - draft.odt}}
 
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* {{link|Image:Board Meeting Minutes 2015-07-07 Draft.odt}}
 
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* {{link|Image:PCSAR Board meeting minutes 2015-08-04 - draft.odt}}
 
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* {{link|Image:2015-08-16 Board Meeting minutes - draft.pdf}}
 
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* {{link|Image:2016 Casino Advisor Applications.pdf}}
 
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* {{link|Image:2016 Casino Advisor Applications part 2.pdf}}
 
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* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}}
 
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* {{link|Image:Financial Statements as of 2015-08-15.pdf}}
 
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{subpage|Minutes}}
 
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* {{link|Image:Members:2015-09-02 06 06 26u-scan.pdf}}
 
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* {{link|Image:Members:2015-09-02 06 11 21u-scan.pdf}}
 
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== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

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