Board of Directors/2015-10-06

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Revision as of 20:28, 10 September 2015 (edit) Diann Piwek (Talk | contribs) (New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} <!-- Don't remove this line --> Venue: * Date: Tuesday, October 6, 2015 * Place: Pincher Creek Fire Hall * Time: 17:30 to 19:00 == Pa...) ← Previous diff		Revision as of 03:23, 19 September 2015 (edit) (undo) Brett Wuth (Talk | contribs) (→Participants) Next diff →
Line 10:		Line 10:
	'''Attending'''		'''Attending'''
	Members:		Members:
-	* '''President''' {{member|Brett Wuth}} invited	+	* '''President''' {{member|Brett Wuth}} will attend
	* '''Treasurer''' {{member|Fraser Smith}} invited		* '''Treasurer''' {{member|Fraser Smith}} invited
	* '''Secretary''' {{member|Nichole Boissoneault}} invited		* '''Secretary''' {{member|Nichole Boissoneault}} invited
	* '''Director''' {{member|John MacGarva}} invited		* '''Director''' {{member|John MacGarva}} invited
	* '''Director''' {{member|Laverine Riviere}} invited		* '''Director''' {{member|Laverine Riviere}} invited
-	* {{member|Brian Balak}} invited
	Non-Voting board participants:		Non-Voting board participants:
		+	* '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
		+	* {{member|Brian Balak}} invited
-	'''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->

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Revision as of 03:23, 19 September 2015

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

Booking

Meeting location, date, time and duration.

Venue:

• Date: Tuesday, October 6, 2015
• Place: Pincher Creek Fire Hall
• Time: 17:30 to 19:00

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 will attend
• Treasurer Fraser Smith invited
• Secretary Nichole Boissoneault invited
• Director John MacGarva invited
• Director Laverine Riviere invited

Non-Voting board participants:

• Administrator: Diann Piwek invited - will attend
• Brian Balak invited

Agenda

Purpose of meeting or detailed agenda.

Handouts

Any related documents distributed before or during the meeting.

• Image:Proposed Cheque Signing Policy 2015-01 draft.odt

Minutes

Rough notes or formal minutes of the meeting.

Expenses

Receipts related to the meeting.