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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{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
* [[Board of Directors/2015-07-07/Minutes]] | * [[Board of Directors/2015-07-07/Minutes]] | ||
- | * | + | * {{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]] | ||
* [[Financial/Gaming Proceeds Manager/Role Description]] | * [[Financial/Gaming Proceeds Manager/Role Description]] | ||
- | * [[Board of Directors/Action items]] | + | * [[Board of Directors/Action items]] '''The 2015 Audit and the AGM should be top priorities over the few weeks''' |
+ | ** Celestial Sweets will make a full slab cake for $89.00 less discount. We need to decide what flavour we want. | ||
+ | ** waiting to hear back from rental person for the Legion. We need to decide if we want to change venue from fire hall. If we do, we probably should have the short Board meeting there as well to save set-up time etc. | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
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== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |