Editing Board of Directors/2016-05-24/Agenda

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__NOTOC__
__NOTOC__
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# Call to Order
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# Call to Order (Brett, 17:30, 1 min)
## Quorum
## Quorum
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# Agenda
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# Agenda (Brett, 17:31, 2 min)
## Additions to the Agenda
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# Minutes
# Minutes
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## Minutes of 2016-05-03 meeting
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## Minutes of [date] meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum.
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorom.
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# Strategic Planning
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# Strategic Planning (Brett, 18:34, 25 min)
#:Plan response to increasing expectations from SAR Alberta and OFC.
#:Plan response to increasing expectations from SAR Alberta and OFC.
## Board's opinion on best direction for PCSAR
## Board's opinion on best direction for PCSAR
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that in the board's opinion, PCSAR's response to the increasing expectations from SAR Alberta and the OFC, in principle, should be to _________________________________________________________________________________________________
 
## Engagement of general membership, partners, wider community
## Engagement of general membership, partners, wider community
## Implementation plan
## Implementation plan
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# Adjournment
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# Adjournment (Brett, 18:51, 1 min)
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#: Next Board Meeting: June 7 17:30
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#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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