http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2016-02-02%2FMinutes 2026-05-08T13:11:08Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-02-02/Minutes&diff=49721&oldid=prev 2017-09-07T05:47:13Z

<p>New page: BOARD of DIRECTORS/ 2016-02-02 Status of this Document- Draft Copy In attendance- * Brett Wuth-President * Eric Bruder-VP * Igor Grujic-Treasurer * Nichole Boissoneault-Director * John ...</p> <p><b>New page</b></p><div>BOARD of DIRECTORS/ 2016-02-02<br /> <br /> Status of this Document- Draft Copy<br /> <br /> In attendance- <br /> * Brett Wuth-President<br /> * Eric Bruder-VP<br /> * Igor Grujic-Treasurer<br /> * Nichole Boissoneault-Director<br /> * John MacGarva-Secretary<br /> <br /> Meeting Called to order at 17:35<br /> <br /> Agenda approved Nichol/Igor<br /> <br /> Note: Had received $100 Donation from Livingstone Ladies Group<br /> <br /> '''Motion''' to accept Auditors Report as info and forward to membership-Igor/Nichol-<br /> passed<br /> <br /> Discussion about Charitable Status Report<br /> <br /> Discussed GST Tracking-seemed conclusion was to do so and do so retro-active<br /> <br /> '''Motion''' to add to Administrators position the task of GST tracking/Refund - Brett/Igor-<br /> passed<br /> <br /> NOTE- Diann Piwek(Administrator) has resigned<br /> <br /> '''Motion''' to appoint Brett and Susanna task of Administrator Search-Nichol/Igor-passed<br /> <br /> '''Motion''' to hire Susanna MacGarva as intern administrator at present rate-Eric/Nichol-<br /> passed<br /> <br /> Discussion about upcoming Feb Casino-about 60% full for volunteers<br /> -<br /> Discussion about “Old” Casino funds needing to be spent by March 31/16-rescue wheel<br /> stretcher-swift water equipment possibilities<br /> <br /> Brett had attended Regional Meeting on Jan 24 th -Leth, Med Hat, CNP and ourselves-<br /> Elections coming up for Provincial Rep<br /> <br /> Provincial Meeting in Pigeon Lake-April 29&amp;30 with some training on May 1 st<br /> <br /> General discussion regarding issue to administrative burden increase ie ID<br /> cards,Reports,certifications, etc all cutting into training time<br /> <br /> IDEAS- only 3 board members-Pres/VP/Tres-Pull out of Provincial System-Independent<br /> group-still charitable org, Become an auxiliary<br /> <br /> '''Motion''' to adjourn- Nichol/Igor-passed</div>

Brett Wuth