http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2016-07-26%2FMinutesBoard of Directors/2016-07-26/Minutes - Revision history2026-04-26T18:04:53ZRevision history for this page on the wikiMediaWiki 1.12.0http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-07-26/Minutes&diff=49723&oldid=prevBrett Wuth: New page: Pincher Creek Search and Rescue 2016-07-26 This Document is a Draft 1. Call to Order 17:38 Attending: John MacGarva, Igor Grujic, Brett Wuth, Frank Melo 1. Quorum met 2. Agenda 1. A...2017-09-07T05:56:32Z<p>New page: Pincher Creek Search and Rescue 2016-07-26 This Document is a Draft 1. Call to Order 17:38 Attending: John MacGarva, Igor Grujic, Brett Wuth, Frank Melo 1. Quorum met 2. Agenda 1. A...</p>
<p><b>New page</b></p><div>Pincher Creek Search and Rescue<br />
2016-07-26<br />
<br />
This Document is a Draft<br />
<br />
1. Call to Order 17:38<br />
<br />
Attending: John MacGarva, Igor Grujic, Brett Wuth, Frank Melo<br />
<br />
1. Quorum met<br />
<br />
2. Agenda <br />
<br />
1. Additions to the Agenda Payment for outstanding invoices:<br />
<br />
Payments<br />
<br />
'''Motion:''' Moved by Igor Grujic, seconded by Brett Wuth that the Agenda be adopted as amended. Carried.<br />
<br />
3. Strategic Planning - provincial expectations <br />
<br />
1. Direction <br />
<br />
'''Motion:''' Moved by Brett Wuth, seconded by Igor Grujic, that PCSAR respond to the increasing expectations from SAR Alberta and the OFC in two ways: first by rising as an organization to these expectations and supporting as many of its members as are able to meet the expectations of them, and second by supporting the formation of a community response group for members that do not meet the provincial expectations. Carried.<br />
<br />
2. Process around Change <br />
<br />
'''Motion:''' Moved by Brett Wuth , seconded by Igor Grujic that PCSAR consult with its partner organizations (SAR Alberta, the OFC, tasking agencies, other SAR groups, etc.) on its strategic plan regarding the increasing provincial expectations and gather feedback to refine and adapt the plan. Carried<br />
<br />
3. Approval of cheques over $500 or outside budget. <br />
<br />
'''Moved''' by Brett Wuth, seconded by Igor Grujic that payment to refund the current account for the payment to MacGarva Company by the Current account be approved. Carried <br />
<br />
<br />
4. Adjournment <br />
<br />
Next Board Meeting: August 2, 2016 17:30 <br />
<br />
'''Moved''' by Brett Wuth , seconded by Frank Melo to adjourn.</div>Brett Wuth