Board of Directors/2015-10-06

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(Handouts)
Current revision (06:15, 7 September 2017) (edit) (undo)
(Minutes)
 
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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}} will attend
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* '''President''' {{member|Brett Wuth}} invited, will attend
-
* '''Treasurer''' {{member|Fraser Smith}} invited
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* '''Treasurer''' {{member|Fraser Smith}} invited, will attend
-
* '''Secretary''' {{member|Nichole Boissoneault}} invited
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* '''Secretary''' {{member|Nichole Boissoneault}} invited, msg
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* '''Director at Large''' {{member|John MacGarva}} invited
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* '''Director at Large''' {{member|John MacGarva}} invited, will attend
-
* '''Director at Large''' {{member|Laverine Riviere}} invited
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* '''Director at Large''' {{member|Laverine Riviere}} invited, will attend
Non-Voting board participants:
Non-Voting board participants:
-
* '''[[Administrator]]''': {{member|Diann Piwek}} invited - will attend
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* '''[[Administrator]]''': {{member|Diann Piwek}} invited, unable to attend - illness
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* {{member|Brian Balak}} invited
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* {{member|Brian Balak}} invited, msg
 +
 
 +
{{link|Image:Members:2015-10-07 03 48 29u-scan.pdf}}
== Agenda ==
== Agenda ==
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== Handouts ==
== Handouts ==
{{Meeting/Handouts}}
{{Meeting/Handouts}}
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* draft minutes of July 7, 2015 board meeting
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* [[Board of Directors/2015-07-07/Minutes]]
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* draft minutes of September 1, 2015 board meeting
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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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* {{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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** removed from distribution. Unclear why it was to be presented again.
* {{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 Administrator/Role Description]]
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* [[Financial/Gaming Proceeds Manager/Role Description]]
* [[Board of Directors/Action items]]
* [[Board of Directors/Action items]]
== 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}}
 +
== Expenses ==
== Expenses ==
{{Meeting/Expenses}}
{{Meeting/Expenses}}

Current revision

This page is based on the Meeting template.

Use that template to make similar pages.

Contents

[edit] Booking

Meeting location, date, time and duration.

Venue:

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

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

Board Members:

Non-Voting board participants:

2015-10-05 board mtg sign-in

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

[edit] Expenses

Receipts related to the meeting.

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