Board of Directors/2015-10-06
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Board Members: | Board Members: | ||
* '''President''' {{member|Brett Wuth}} invited, will attend | * '''President''' {{member|Brett Wuth}} invited, will attend | ||
| - | * '''Treasurer''' {{member|Fraser Smith}} invited, | + | * '''Treasurer''' {{member|Fraser Smith}} invited, will attend |
* '''Secretary''' {{member|Nichole Boissoneault}} invited, msg | * '''Secretary''' {{member|Nichole Boissoneault}} invited, msg | ||
| - | * '''Director at Large''' {{member|John MacGarva}} invited, | + | * '''Director at Large''' {{member|John MacGarva}} invited, will attend |
* '''Director at Large''' {{member|Laverine Riviere}} invited, will attend | * '''Director at Large''' {{member|Laverine Riviere}} invited, will attend | ||
Non-Voting board participants: | Non-Voting board participants: | ||
| - | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, | + | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, unable to attend - illness |
* {{member|Brian Balak}} invited, msg | * {{member|Brian Balak}} invited, msg | ||
| + | |||
| + | {{link|Image:Members:2015-10-07 03 48 29u-scan.pdf}} | ||
== Agenda == | == Agenda == | ||
| Line 25: | Line 27: | ||
== Handouts == | == Handouts == | ||
{{Meeting/Handouts}} | {{Meeting/Handouts}} | ||
| - | * | + | * [[Board of Directors/2015-07-07/Minutes]] |
| - | * | + | * [[Board of Directors/2015-09-01/Minutes]] |
| - | * {{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 | ||
| + | ** 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]] | ||
| Line 35: | Line 39: | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
| + | * {{subpage|Minutes}} | ||
| + | * {{link|Image:PCSAR Board Meeting Minutes 2015-10-06 - Adopted.odt}} | ||
| + | * {{link|Image:Members:2015-10-07 03 44 46u-scan.pdf}} | ||
| + | |||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Current revision
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:
- President Brett Wuth invited, will attend
- Treasurer Fraser Smith invited, will attend
- Secretary Nichole Boissoneault invited, msg
- Director at Large John MacGarva invited, will attend
- Director at Large Laverine Riviere invited, will attend
Non-Voting board participants:
- Administrator: Diann Piwek invited, unable to attend - illness
- Brian Balak invited, msg
[edit] Agenda
Purpose of meeting or detailed agenda.
[edit] Handouts
Any related documents distributed before or during the meeting.
- Board of Directors/2015-07-07/Minutes
- Board of Directors/2015-09-01/Minutes
- Image:Proposed Cheque Signing Policy 2015-01 draft.odt
- there was a motion to approve as amended in 2015-09-01 minutes
- removed from distribution. Unclear why it was to be presented again.
- Image:Members:2015-2016 PCSAR Budget planners.pdf (draft)
- Fund raising committee/Casino Chairperson/Role Description
- Financial/Gaming Proceeds Manager/Role Description
- Board of Directors/Action items
[edit] Minutes
Rough notes or formal minutes of the meeting.
- Minutes
- Image:PCSAR Board Meeting Minutes 2015-10-06 - Adopted.odt
- 2015-10-06 board meeting wuth notes
[edit] Expenses
Receipts related to the meeting.
