Editing Board of Directors/2016-08-02/Agenda

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## ''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
-
## Minutes of June 7 meeting (Brett, 17:33, 3 min)
+
## Minutes of June 7 meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended).
-
## Minutes of July 5 meeting (Brett, 17:36, 3 min)
+
## Minutes of July 5 meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended).
-
# Incidents (Brett, 17:39, 5 min)
+
# Incidents (Brett, 17:41, 5 min)
-
# Administrator's Report -- not available
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# Administrator's Report (Susanna, 17:46, 10 min)
# Financial
# Financial
-
## Financial Statements (Igor, 17:43, 5 min)
+
## Financial Statements (Susanna, 17:53, 10 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
-
## Approval of cheques over $500 or outside budget (Igor, 17:48, 3 min)
+
## Approval of cheques over $500 or outside budget (Susanna, 17:55, 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.
##: ''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.
-
## Budget (Igor, 17:51, 40 min)
+
## Budget (Igor)
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# Provincial Expectations Strategy (Brett, 18:31, 5 min)
+
# Functional Area Reports
# Functional Area Reports
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## Equipment (Brian, 18:36, 5 min)
+
## Liaison (Brett)
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## Liaison (Brett) -- no report
+
## Fundraising (Igor)
-
## Fundraising (Igor, 18:41, 2 min)
+
## Training (Brett, 18:29, 3 min)
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## Training (Brett, 18:44, 3 min)
+
### Provincial Training Grant Application
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##: Provincial Training Grant Application
+
## Membership
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## Membership (Brett, 18:47, 2 min)
+
### Criminal Records Review (Susanna, 18:32, 2 min)
-
##: Criminal Records Review
+
## Equipment (Brian, 18:34, 5 min)
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## Pre-Plan (Brett, 18:49, 1 min) -- call out practice
+
## Pre-Plan (Brett, 18:39, 2 min)
-
## Technical Rescue (Brett, 18:50, 2 min) -- boat
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## Technical Rescue (Brett, 18:41, 1 min)
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## Call Out (Brett) -- no report
+
## Call Out (Brett, 18:42, 1 min)
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## Audit (Igor, 18:52, 3 min)
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## Audit (Igor, 18:43, 3 min)
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## Technology (Brett) -- no report
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## Technology (Brett)
-
## Prevention (Brett) -- no report
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## Prevention
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# Adjournment (Brett, 18:55, 1 min)
+
# Action Items Review & Update (Brett, 18:46, 5 min)
-
#: Next Board Meeting: August 23, 17:30
+
# Strategic Planning (Brett, 18:34, 25 min)
 +
# Adjournment (Brett, 18:51, 1 min)
 +
#: 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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