Editing Board of Directors/2015-10-06
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Non-Voting board participants: | Non-Voting board participants: | ||
- | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, | + | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, will attend |
* {{member|Brian Balak}} invited, msg | * {{member|Brian Balak}} invited, msg | ||
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== Agenda == | == Agenda == | ||
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== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
- | * | + | * {{link|Image:Members:Board Meeting Minutes 2015-07-07 Draft.odt}} |
- | * | + | * {{link|Image:Members:Board meeting Minutes 2015-09-01 - draft.odt}} |
- | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | + | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} '''- there was a motion to approve as amended in 2015-09-01 minutes''' |
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* {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft) | * {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft) | ||
* [[Fund raising committee/Casino Chairperson/Role Description]] | * [[Fund raising committee/Casino Chairperson/Role Description]] | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
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== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |