Board of Directors/2015-10-06
From PCSAR
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* {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | * {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | ||
| + | * {{link|Image:Members:2015-2016 PCSAR Budget planners.pdf}} (draft) | ||
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== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Revision as of 16:38, 23 September 2015
Contents |
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.
Board Members:
- President Brett Wuth will attend
- Treasurer Fraser Smith invited
- Secretary Nichole Boissoneault invited
- Director at Large John MacGarva invited
- Director at Large 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
- Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.
