Editing Board of Directors/2019-02-05/Agenda
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# New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min) | # New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min) | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: | ||
- | ##: | + | ##: <br/> |
- | + | ||
##: <br/> | ##: <br/> | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group: | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group: | ||
- | ##: {{ | + | ##: {{Members|Joa Markotic}} |
##: <br/> | ##: <br/> | ||
# [[Incidents]] (Preplan - Brett, 17:41, 5 min) | # [[Incidents]] (Preplan - Brett, 17:41, 5 min) | ||
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ||
- | # | + | # Break (5 min) |
# Functional Area Reports | # Functional Area Reports | ||
## Liaison (President - Igor) | ## Liaison (President - Igor) | ||
## [[Fundraising]] (Treasurer - Brett) | ## [[Fundraising]] (Treasurer - Brett) | ||
## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ||
- | ## Membership | + | ## Membership |
- | + | ||
## [[Equipment]] (?, 18:34, 5 min) | ## [[Equipment]] (?, 18:34, 5 min) | ||
## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min) | ## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min) | ||
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## [[Technology]] (Technology - Brett) | ## [[Technology]] (Technology - Brett) | ||
## [[Prevention]] (?) | ## [[Prevention]] (?) | ||
+ | # [[Action Items]] Review & Update (Brett, 18:46, 5 min) | ||
# [[Strategic Planning]] (18:34, 25 min) | # [[Strategic Planning]] (18:34, 25 min) | ||
# Adjournment (President - Igor, 18:51, 1 min) | # Adjournment (President - Igor, 18:51, 1 min) | ||
#: Next Board Meeting: [date] 17:30 | #: Next Board Meeting: [date] 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |