Board of Directors/2016-05-24/Agenda - Revision history

Brett Wuth at 21:39, 24 May 2016

2016-05-24T21:39:37Z

←Older revision		Revision as of 21:39, 24 May 2016
Line 13:		Line 13:
	#: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
-	##: ''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 ~~__________________________________________________________________________________________________________________~~	+	##: ''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

Brett Wuth at 21:38, 24 May 2016

2016-05-24T21:38:18Z

←Older revision		Revision as of 21:38, 24 May 2016
Line 13:		Line 13:
	#: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
		+	##: ''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

Brett Wuth at 21:33, 24 May 2016

2016-05-24T21:33:36Z

←Older revision		Revision as of 21:33, 24 May 2016
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order ~~(Brett, 17:30, 1 min)~~	+	# Call to Order
	## Quorum		## Quorum
-	# Agenda ~~(Brett, 17:31, 2 min)~~	+	# Agenda
	## 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
-	## Minutes of ~~[date]~~ meeting ~~(Susanna, 17:33, 3 min)~~	+	## Minutes of 2016-05-03 meeting
	### 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).
-	### ''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~~.	+	### ''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.
-	# Strategic Planning ~~(Brett, 18:34, 25 min)~~	+	# Strategic Planning
	#: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
	## Engagement of general membership, partners, wider community		## Engagement of general membership, partners, wider community
	## Implementation plan		## Implementation plan
-	# Adjournment ~~(Brett, 18:51, 1 min)~~	+	# Adjournment
-	#: Next Board Meeting: ~~[date]~~ 17:30	+	#: Next Board Meeting: June 7 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 21:31, 24 May 2016

2016-05-24T21:31:56Z

←Older revision		Revision as of 21:31, 24 May 2016
Line 11:		Line 11:
	### ''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.		### ''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.
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
		+	#:Plan response to increasing expectations from SAR Alberta and OFC.
		+	## Board's opinion on best direction for PCSAR
		+	## Engagement of general membership, partners, wider community
		+	## Implementation plan
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 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.

Brett Wuth at 21:28, 24 May 2016

2016-05-24T21:28:22Z

←Older revision		Revision as of 21:28, 24 May 2016
Line 8:		Line 8:
	## Minutes of [date] meeting (Susanna, 17:33, 3 min)		## 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 ~~[date]~~ 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).
		+	### ''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.
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 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.

Brett Wuth at 21:25, 24 May 2016

2016-05-24T21:25:25Z

←Older revision		Revision as of 21:25, 24 May 2016
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
-	~~# New Member Applications (Brett, 17:39, 2 min)~~
-	~~#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:~~
-	~~#: <br/>~~
-	~~#: <br/>~~
-	~~# Incidents (Brett, 17:41, 5 min)~~
-	~~# Administrator's Report (Susanna, 17:46, 10 min)~~
-	~~# Financial~~
-	~~## Financial Statements (Susanna, 17:53, 10 min)~~
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~
-	~~## 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.~~
-	~~# Functional Area Reports~~
-	~~## Fundraising~~
-	~~## Training (Brett, 18:29, 3 min)~~
-	~~### Provincial Training Grant Application~~
-	~~## Membership~~
-	~~### Criminal Records Review (Susanna, 18:32, 2 min)~~
-	~~## Equipment (Brian, 18:34, 5 min)~~
-	~~## Pre-Plan (Brett, 18:39, 2 min)~~
-	~~## Technical Rescue (Brett, 18:41, 1 min)~~
-	~~## Call Out (Brett, 18:42, 1 min)~~
-	~~## Audit (John, 18:43, 3 min)~~
-	~~## Technology~~
-	~~## Prevention~~
-	~~# Action Items Review & Update (Brett, 18:46, 5 min)~~
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 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.

Brett Wuth: New page: {{subst::Board of Directors/Agenda template}}

2016-05-24T21:23:06Z

New page: {{subst::Board of Directors/Agenda template}}

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Quorum
# Agenda (Brett, 17:31, 2 min)
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# Minutes
## Minutes of [date] meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
# New Member Applications (Brett, 17:39, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: <br/>
#: <br/>
# Incidents (Brett, 17:41, 5 min)
# Administrator's Report (Susanna, 17:46, 10 min)
# Financial
## Financial Statements (Susanna, 17:53, 10 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## 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.
# Functional Area Reports
## Fundraising
## Training (Brett, 18:29, 3 min)
### Provincial Training Grant Application
## Membership
### Criminal Records Review (Susanna, 18:32, 2 min)
## Equipment (Brian, 18:34, 5 min)
## Pre-Plan (Brett, 18:39, 2 min)
## Technical Rescue (Brett, 18:41, 1 min)
## Call Out (Brett, 18:42, 1 min)
## Audit (John, 18:43, 3 min)
## Technology
## Prevention
# Action Items Review & Update (Brett, 18:46, 5 min)
# 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.