Board of Directors/2016-06-07/Agenda - Revision history

Brett Wuth at 21:40, 7 June 2016

2016-06-07T21:40:59Z

←Older revision		Revision as of 21:40, 7 June 2016
Line 26:		Line 26:
	# Functional Area Reports		# Functional Area Reports
	## Liaison		## Liaison
-	### Fort McMurray SAR challenge (Brett, , 5 min)	+	### Fort McMurray SAR challenge (Brett, 18:29, 5 min)
	###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.		###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.
-	### New Pincher Detachment Commander - Sgt. Mark Harrison (Brett, , 1 min)	+	### New Pincher Detachment Commander - Sgt. Mark Harrison (Brett, 18:34, 1 min)
-	### CNP SAR (Brett, , 1 min)	+	### CNP SAR (Brett, 18:35, 1 min)
-	## Fundraising (Igor, :, 3 min)	+	## Fundraising (Igor, 18:36:, 3 min)
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:39, 3 min)
-	## Membership (Brett, , 3 min)	+	## Membership (Brett, 18:42, 3 min)
	### Criminal Records Review		### Criminal Records Review
	### Recruitment		### Recruitment
-	## Equipment (Brian, 18:34, 5 min)	+	## Equipment (Brian, 18:45, 5 min)
-	## Pre-Plan (Brett, 18:39, 2 min) STARS/D4H	+	## Pre-Plan (Brett, 18:50, 2 min) STARS/D4H
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:52, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Call Out (Brett, 18:53, 1 min)
-	## Audit (Igor, 18:43, 1 min)	+	## Audit (Igor, 18:54, 1 min)
-	## Technology (Brett, :, 1 min)	+	## Technology (Brett, 18:55, 1 min)
-	## Prevention ~~(Brett, , 1 min)~~	+	## Prevention (Brett, 18:56, 1 min)
-	~~# Action Items Review & Update~~ (Brett, 18:46, 5 min)	+	# Adjournment (Brett, 18:57, 1 min)
-	# Adjournment (Brett, 18:51, 1 min)	+
	#: Next Board Meeting: 2016-07-05 17:30		#: Next Board Meeting: 2016-07-05 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 21:37, 7 June 2016

2016-06-07T21:37:55Z

←Older revision		Revision as of 21:37, 7 June 2016
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).
-	# SAR Alberta (Stacey Psautto, :, 10 min)	+	# SAR Alberta (Stacey Psautto, 17:36, 10 min)
-	# Strategic Planning (Brett, 18:34, 15 min)	+	# Strategic Planning (Brett, 17:46, 15 min)
	## Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)		## Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)
	## What next?		## What next?
-	# Administrator's Report (Susanna, 17:46, 10 min)	+	# Administrator's Report (Susanna, 18:01, 10 min)
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 18:11, 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 (Susanna, 17:55, 3 min)	+	## Approval of cheques over $500 or outside budget (Susanna, 18:21, 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.
-	# Incidents (Brett, 17:41, 5 min)	+	## Next Year's Budget (Igor, 18:21, 3 min)
		+	# Incidents (Brett, 18:24, 5 min)
	## Fort McMurray clean up - Team Rubicon		## Fort McMurray clean up - Team Rubicon
	# Functional Area Reports		# Functional Area Reports

Brett Wuth at 21:35, 7 June 2016

2016-06-07T21:35:38Z

←Older revision		Revision as of 21:35, 7 June 2016
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 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/>~~
-
	# SAR Alberta (Stacey Psautto, :, 10 min)		# SAR Alberta (Stacey Psautto, :, 10 min)
	# Strategic Planning (Brett, 18:34, 15 min)		# Strategic Planning (Brett, 18:34, 15 min)
Line 29:		Line 24:
	## Fort McMurray clean up - Team Rubicon		## Fort McMurray clean up - Team Rubicon
	# Functional Area Reports		# Functional Area Reports
-	## Liaison ~~(Brett, :, )~~	+	## Liaison
-	### Fort McMurray SAR	+	### Fort McMurray SAR challenge (Brett, , 5 min)
	###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.		###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.
-	### New Pincher Detachment Commander - Sgt. Mark Harrison	+	### New Pincher Detachment Commander - Sgt. Mark Harrison (Brett, , 1 min)
-	### CNP SAR	+	### CNP SAR (Brett, , 1 min)
	## Fundraising (Igor, :, 3 min)		## Fundraising (Igor, :, 3 min)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
Line 43:		Line 38:
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
-	## Audit (Igor, 18:43, 3 min)	+	## Audit (Igor, 18:43, 1 min)
-	## Technology (Brett, :, 2 min)	+	## Technology (Brett, :, 1 min)
-	## Prevention	+	## Prevention (Brett, , 1 min)
	# Action Items Review & Update (Brett, 18:46, 5 min)		# Action Items Review & Update (Brett, 18:46, 5 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 18:51, 1 min)
-	#: Next Board Meeting: ~~[date]~~ 17:30	+	#: Next Board Meeting: 2016-07-05 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 21:29, 7 June 2016

2016-06-07T21:29:37Z

←Older revision		Revision as of 21:29, 7 June 2016
Line 26:		Line 26:
	##: ''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.
		+	# Incidents (Brett, 17:41, 5 min)
		+	## Fort McMurray clean up - Team Rubicon
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett, :, )		## Liaison (Brett, :, )

Brett Wuth at 21:28, 7 June 2016

2016-06-07T21:28:22Z

←Older revision		Revision as of 21:28, 7 June 2016
Line 29:		Line 29:
	## Liaison (Brett, :, )		## Liaison (Brett, :, )
	### Fort McMurray SAR		### Fort McMurray SAR
		+	###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.
	### New Pincher Detachment Commander - Sgt. Mark Harrison		### New Pincher Detachment Commander - Sgt. Mark Harrison
	### CNP SAR		### CNP SAR

Brett Wuth at 21:26, 7 June 2016

2016-06-07T21:26:43Z

←Older revision		Revision as of 21:26, 7 June 2016
Line 1:		Line 1:
-	* Sgt. Mark Harrison would like to meet.
-	* Rocky challenge
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
Line 30:		Line 28:
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett, :, )		## Liaison (Brett, :, )
-	###	+	### Fort McMurray SAR
		+	### New Pincher Detachment Commander - Sgt. Mark Harrison
		+	### CNP SAR
	## Fundraising (Igor, :, 3 min)		## Fundraising (Igor, :, 3 min)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 21:22, 7 June 2016

2016-06-07T21:22:29Z

←Older revision		Revision as of 21:22, 7 June 2016
Line 29:		Line 29:
	##: ''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		# Functional Area Reports
		+	## Liaison (Brett, :, )
		+	###
	## Fundraising (Igor, :, 3 min)		## Fundraising (Igor, :, 3 min)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 21:16, 7 June 2016

2016-06-07T21:16:37Z

←Older revision		Revision as of 21:16, 7 June 2016
Line 35:		Line 35:
	### Recruitment		### Recruitment
	## Equipment (Brian, 18:34, 5 min)		## Equipment (Brian, 18:34, 5 min)
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Pre-Plan (Brett, 18:39, 2 min) STARS/D4H
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)

Brett Wuth at 20:57, 7 June 2016

2016-06-07T20:57:10Z

←Older revision		Revision as of 20:57, 7 June 2016
Line 31:		Line 31:
	## Fundraising (Igor, :, 3 min)		## Fundraising (Igor, :, 3 min)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
-	## Membership	+	## Membership (Brett, , 3 min)
	### Criminal Records Review		### Criminal Records Review
	### Recruitment		### Recruitment

Brett Wuth at 20:55, 7 June 2016

2016-06-07T20:55:55Z

←Older revision		Revision as of 20:55, 7 June 2016
Line 1:		Line 1:
	* Sgt. Mark Harrison would like to meet.		* Sgt. Mark Harrison would like to meet.
	* Rocky challenge		* Rocky challenge
-	* SAR Alberta - Stacey Psautto
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
Line 16:		Line 15:
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>
-	# ~~Incidents~~ (Brett, 17:41, 5 min)	+
		+	# SAR Alberta (Stacey Psautto, :, 10 min)
		+	# Strategic Planning (Brett, 18:34, 15 min)
		+	## Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)
		+	## What next?
	# Administrator's Report (Susanna, 17:46, 10 min)		# Administrator's Report (Susanna, 17:46, 10 min)
	# Financial		# Financial
Line 26:		Line 29:
	##: ''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		# Functional Area Reports
-	## Fundraising	+	## Fundraising (Igor, :, 3 min)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
-	~~### Provincial Training Grant Application~~
	## Membership		## Membership
-	### Criminal Records Review ~~(Susanna, 18:32, 2 min)~~	+	### Criminal Records Review
		+	### Recruitment
	## Equipment (Brian, 18:34, 5 min)		## Equipment (Brian, 18:34, 5 min)
	## Pre-Plan (Brett, 18:39, 2 min)		## Pre-Plan (Brett, 18:39, 2 min)
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
-	## Audit (~~John~~, 18:43, 3 min)	+	## Audit (Igor, 18:43, 3 min)
-	## Technology	+	## Technology (Brett, :, 2 min)
	## Prevention		## Prevention
	# Action Items Review & Update (Brett, 18:46, 5 min)		# Action Items Review & Update (Brett, 18:46, 5 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.