Board of Directors/2016-09-06 - Revision history

Brett Wuth: /* Minutes */

2019-04-06T20:02:06Z

Minutes

←Older revision		Revision as of 20:02, 6 April 2019
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	* {{subpage\|Minutes}}		* {{subpage\|Minutes}}
	* {{link\|Image:Members:2016-09-07 06 41 40u-scan.pdf}}		* {{link\|Image:Members:2016-09-07 06 41 40u-scan.pdf}}
		+	* rough notes see {{nbw\|2019\|04\|06}}

	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Brett Wuth: /* Minutes */

2016-10-03T16:24:52Z

Minutes

←Older revision		Revision as of 16:24, 3 October 2016
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	{{Meeting/Minutes}} <!-- keep this line -->		{{Meeting/Minutes}} <!-- keep this line -->
	* {{subpage\|Minutes}}		* {{subpage\|Minutes}}
		+	* {{link\|Image:Members:2016-09-07 06 41 40u-scan.pdf}}

	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Brett Wuth: /* Minutes */

2016-09-06T22:30:44Z

Minutes

←Older revision		Revision as of 22:30, 6 September 2016
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	* {{subpage\|Minutes}}		* {{subpage\|Minutes}}
-	~~Call to Order (Brett, 17:30, 1 min) 1. Quorum~~
-
-	~~2. Agenda (Brett, 17:31, 2 min) 1. Additions to the Agenda~~
-	~~2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).~~
-
-	~~3. Minutes 1. Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions~~
-	~~2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).~~
-
-	~~2. Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions~~
-	~~2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).~~
-
-	~~3. Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions~~
-	~~2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).~~
-
-
-	~~4. New Member Applications (Brett, 17:39, 2 min)~~
-	~~outstanding, expected~~
-
-	~~5. Incidents (Brett, 17:41, 5 min) 1. 2016-08-25 Red Rock to CMR~~
-	~~2. 2016-08-31 Standoff 3 yr old~~
-
-	~~6. Administrator's Report (Susanna, 17:46, 10 min)~~
-	~~7. Financial 1. Financial Statements (Susanna, 17:53, 10 min)~~
-	~~Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~
-
-	~~2. 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.~~
-
-
-	~~8. Functional Area Reports 1. Audit (Igor, 18:43, 3 min)~~
-	~~Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.~~
-
-	~~2. Fundraising (Igor)~~
-	~~2 year budget presentation to town~~
-
-	~~Shell funding~~
-
-	~~3. Liaison (Brett)~~
-	~~4. Training (Brett, 18:29, 3 min) 1. Provincial Training Grant Application~~
-
-	~~5. Membership 1. Criminal Records Review (Susanna, 18:32, 2 min)~~
-
-	~~6. Equipment (Brian, 18:34, 5 min)~~
-	~~New equipment manager~~
-
-	~~Town lot~~
-
-	~~7. Pre-Plan (Brett, 18:39, 2 min)~~
-	~~8. Technical Rescue (Brett, 18:41, 1 min)~~
-	~~9. Call Out (Brett, 18:42, 1 min)~~
-	~~10. Technology (Brett)~~
-	~~11. Prevention~~
-
-	~~9. Strategic Planning (Brett, 18:34, 25 min)~~
-	~~10. Adjournment (Brett, 18:51, 1 min)~~
-	~~Next Board Meeting: 2016-10-04 17:30~~
-
-	~~Suggested motion: Moved by _______________, seconded by _______________ to adjourn.~~

	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Susanna MacGarva: /* Minutes */

2016-09-06T22:29:05Z

Minutes

←Older revision		Revision as of 22:29, 6 September 2016
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	{{Meeting/Minutes}} <!-- keep this line -->		{{Meeting/Minutes}} <!-- keep this line -->
	* {{subpage\|Minutes}}		* {{subpage\|Minutes}}
		+	Call to Order (Brett, 17:30, 1 min) 1. Quorum
		+
		+	2. Agenda (Brett, 17:31, 2 min) 1. Additions to the Agenda
		+	2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
		+
		+	3. Minutes 1. Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
		+	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).
		+
		+	2. Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
		+	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).
		+
		+	3. Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
		+	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).
		+
		+
		+	4. New Member Applications (Brett, 17:39, 2 min)
		+	outstanding, expected
		+
		+	5. Incidents (Brett, 17:41, 5 min) 1. 2016-08-25 Red Rock to CMR
		+	2. 2016-08-31 Standoff 3 yr old
		+
		+	6. Administrator's Report (Susanna, 17:46, 10 min)
		+	7. Financial 1. Financial Statements (Susanna, 17:53, 10 min)
		+	Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
		+
		+	2. 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.
		+
		+
		+	8. Functional Area Reports 1. Audit (Igor, 18:43, 3 min)
		+	Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
		+
		+	2. Fundraising (Igor)
		+	2 year budget presentation to town
		+
		+	Shell funding
		+
		+	3. Liaison (Brett)
		+	4. Training (Brett, 18:29, 3 min) 1. Provincial Training Grant Application
		+
		+	5. Membership 1. Criminal Records Review (Susanna, 18:32, 2 min)
		+
		+	6. Equipment (Brian, 18:34, 5 min)
		+	New equipment manager
		+
		+	Town lot
		+
		+	7. Pre-Plan (Brett, 18:39, 2 min)
		+	8. Technical Rescue (Brett, 18:41, 1 min)
		+	9. Call Out (Brett, 18:42, 1 min)
		+	10. Technology (Brett)
		+	11. Prevention
		+
		+	9. Strategic Planning (Brett, 18:34, 25 min)
		+	10. Adjournment (Brett, 18:51, 1 min)
		+	Next Board Meeting: 2016-10-04 17:30
		+
		+	Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Brett Wuth: /* Agenda */

2016-09-06T22:03:53Z

Agenda

←Older revision		Revision as of 22:03, 6 September 2016
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
		+	See {{subpage\|Agenda}}

	== Handouts ==		== Handouts ==

Susanna MacGarva: New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} == Participants == {{Meeting/Participants}} == Agenda == {{Meeting/Ag...

2016-08-30T17:00:33Z

New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}}  == Participants == {{Meeting/Participants}}  == Agenda == {{Meeting/Ag...

New page

{{Meeting/Header}}
== Booking ==
{{Meeting/Booking}} 

== Participants ==
{{Meeting/Participants}} 

== Agenda ==
{{Meeting/Agenda}} 

== Handouts ==
{{Meeting/Handouts}}
== Minutes ==
{{Meeting/Minutes}} 
* {{subpage|Minutes}}

== Expenses ==
{{Meeting/Expenses}}