Editing Board of Directors/2019-10-22

From PCSAR

Jump to: navigation, search

Warning: You are not logged in. Your IP address will be recorded in this page's edit history.

The edit can be undone. Please check the comparison below to verify that this is what you want to do, and then save the changes below to finish undoing the edit.

Current revision Your text
Line 9: Line 9:
== Agenda ==
== Agenda ==
{{Meeting/Agenda}} <!-- Don't remove this line -->
{{Meeting/Agenda}} <!-- Don't remove this line -->
-
* {{subpage|Agenda}}
+
__NOTOC__
 +
# Call to Order (President - Igor, 17:30, 1 min)
 +
## Introductions
 +
## Quorum
 +
# Agenda (President, 17:31, 2 min)
 +
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
 +
# [[Board of Directors#Meetings|Minutes]] (Admin - Sabrina, 17:33, 3 min)
 +
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
 +
# 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:
 +
##: <br/>
 +
##: <br/>
 +
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
 +
##: <br/>
 +
##: <br/>
 +
# [[Incidents]] (Preplan - Brett, 17:41, 5 min)
 +
# Administrator's Report (Admin - Sabrina, 17:46, 5 min)
 +
##: Uniform Policy
 +
##: Expense Claim Forms & Expense Claim Policy
 +
# Financial
 +
## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
 +
## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
 +
### 2019/2020 Budget Update - Brett
 +
## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $1741.72 to 645858 AB. Ltd. for administrator's services in the month of _____________ 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
 +
## Liaison (President - Igor)
 +
## [[Fundraising]] (Treasurer - Brett)
 +
###: Joint Council Funding Presentation
 +
## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
 +
## [[Membership Committee|Membership]]
 +
## [[Equipment]] (?, 18:34, 5 min)
 +
## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)
 +
###: Avalanche meeting at CMR
 +
## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
 +
## [[Call Out]] (?, 18:42, 1 min)
 +
## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
 +
###: Audit preparation - Sabrina
 +
###: Firm for year end statements - Igor
 +
###: Member Auditors - Brett
 +
## [[Technology]] (Technology - Brett)
 +
## [[Prevention]] (?)
 +
# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
 +
# [[Strategic Planning]] (18:34, 25 min)
 +
##: AGM Planning and Update
 +
# Adjournment (President - Igor, 18:51, 1 min)
 +
#: Next Board Meeting: [date] 17:30
 +
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
== Handouts ==
== Handouts ==

Please note that all contributions to PCSAR are considered to be released under the Attribution-Share Alike 3.0 Unported (see PCSAR:Copyrights for details). If you don't want your writing to be edited mercilessly and redistributed at will, then don't submit it here.
You are also promising us that you wrote this yourself, or copied it from a public domain or similar free resource. DO NOT SUBMIT COPYRIGHTED WORK WITHOUT PERMISSION!


Cancel | Editing help (opens in new window)

Templates used on this page:

Retrieved from "http://pcsar.dyndns.org/mediawiki/index.php/Board_of_Directors/2019-10-22"
Personal tools