Board of Directors/2016-08-02/Agenda

From PCSAR

1. Call to Order (Brett, 17:30, 1 min)
   1. Quorum
2. Agenda (Brett, 17:31, 2 min)
   1. Additions to the Agenda
   2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
3. Minutes
   1. Minutes of June 7 meeting (Brett, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended).
   2. Minutes of July 5 meeting (Brett, 17:36, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended).
4. Incidents (Brett, 17:39, 5 min)
5. Administrator's Report -- not available
6. Financial
   1. Financial Statements (Igor, 17:43, 5 min)

      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.

   2. Approval of cheques over $500 or outside budget (Igor, 17:48, 3 min)

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

   3. Budget (Igor, 17:51, 40 min)
7. Provincial Expectations Strategy (Brett, 18:31, 5 min)
8. Functional Area Reports
   1. Equipment (Brian, 18:36, 5 min)
   2. Liaison (Brett) -- no report
   3. Fundraising (Igor, 18:41, 2 min)
   4. Training (Brett, 18:44, 3 min)

      Provincial Training Grant Application

   5. Membership (Brett, 18:47, 2 min)

      Criminal Records Review

   6. Pre-Plan (Brett, 18:49, 1 min) -- call out practice
   7. Technical Rescue (Brett, 18:50, 2 min) -- boat
   8. Call Out (Brett) -- no report
   9. Audit (Igor, 18:52, 3 min)
   10. Technology (Brett) -- no report
   11. Prevention (Brett) -- no report
9. Adjournment (Brett, 18:55, 1 min)

   Next Board Meeting: August 23, 17:30

   Suggested motion: Moved by _______________, seconded by _______________ to adjourn.