Editing Board of Directors/2015-10-06

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{{Meeting/Participants}} <!-- Don't remove this line -->
{{Meeting/Participants}} <!-- Don't remove this line -->
Board Members:
Board Members:
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* '''President''' {{member|Brett Wuth}} invited, will attend
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* '''President''' {{member|Brett Wuth}} will attend
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* '''Treasurer''' {{member|Fraser Smith}} invited, will attend
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* '''Treasurer''' {{member|Fraser Smith}} invited
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* '''Secretary''' {{member|Nichole Boissoneault}} invited, msg
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* '''Secretary''' {{member|Nichole Boissoneault}} invited
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* '''Director at Large''' {{member|John MacGarva}} invited, will attend
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* '''Director at Large''' {{member|John MacGarva}} invited
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* '''Director at Large''' {{member|Laverine Riviere}} invited, will attend
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* '''Director at Large''' {{member|Laverine Riviere}} invited
Non-Voting board participants:
Non-Voting board participants:
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* '''[[Administrator]]''': {{member|Diann Piwek}} invited, unable to attend - illness
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* '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
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* {{member|Brian Balak}} invited, msg
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* {{member|Brian Balak}} invited
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{{link|Image:Members:2015-10-07 03 48 29u-scan.pdf}}
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== Agenda ==
== Agenda ==
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* [[Board of Directors/2015-07-07/Minutes]]
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* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}}
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* [[Board of Directors/2015-09-01/Minutes]]
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* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}}
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** there was a motion to approve as amended in 2015-09-01 minutes
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** removed from distribution. Unclear why it was to be presented again.
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* {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft)
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* [[Fund raising committee/Casino Chairperson/Role Description]]
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* [[Financial/Gaming Proceeds Manager/Role Description]]
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* [[Board of Directors/Action items]]
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== Minutes ==
== Minutes ==
{{Meeting/Minutes}}
{{Meeting/Minutes}}
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* {{subpage|Minutes}}
 
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* {{link|Image:PCSAR Board Meeting Minutes 2015-10-06 - Adopted.odt}}
 
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* {{link|Image:Members:2015-10-07 03 44 46u-scan.pdf}}
 
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== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

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