Board of Directors/2017-01-17/Agenda - Revision history

Brett Wuth at 08:20, 17 January 2017

2017-01-17T08:20:40Z

←Older revision		Revision as of 08:20, 17 January 2017
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	## ''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 2016-12-06 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 December 6, 2016 board meeting be adopted as (presented/amended).
-	# Community Response Group	+	# Community Response Group (Brett, 17:36, 10 min)
	# Administrator's Report (Susanna, 17:46, 10 min)		# Administrator's Report (Susanna, 17:46, 10 min)
	## Resignation		## Resignation
	## Replacement Search		## Replacement Search
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the a committee of ___________, _______________, and ______________ be formed to search for a new administrator and recommend an individual and terms to the board.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the a committee of ___________, _______________, and ______________ be formed to search for a new administrator and recommend an individual and terms to the board.
-
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 17:56, 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, 18:06, 3 min)
	##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $734.06 to MacGarva Company Ltd. for adminstrator's services in the month of November be approved.		##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $734.06 to MacGarva Company Ltd. for adminstrator's services in the month of November be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
-	~~## Audit~~	+	## CRA Annual Filing (Susanna, 18:09, 2 min)
-	## CRA Annual Filing	+
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett)	+	## Audit (Igor, 18:11, 3 min)
-	## Fundraising (Igor)	+	## Equipment (John, 18:14, 10 min)
		+	## Liaison (Brett, 18:24, 3 min)
		+	## Fundraising (Igor, 18:27, 15 min)
	### Joint Council Funding		### Joint Council Funding
	### Shell Community Service Fund		### Shell Community Service Fund
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	### 2001 McWhirter search		### 2001 McWhirter search
	### Calgary Scramblers		### Calgary Scramblers
-	## Training (Brett, 18:29, ~~3 min)~~	+	## Training (Brett, 18:42, 1 min)
-	~~### Announcements~~	+	## Pre-Plan (Brett, 18:43, 1 min)
-	~~### Provincial Training Grant Application~~	+	## Technical Rescue (Brett, 18:44, 1 min)
-	~~## Membership~~	+	## Call Out (Brett, 18:45, 1 min)
-	~~### Criminal Records Review (Susanna, 18:32, 2 min)~~	+	## Technology (Brett, 18:46, 1 min)
-	~~## Equipment (Brian, 18:34, 5~~ min)	+	## Prevention (Brett, 18:47, 1 min)
-	## Pre-Plan (Brett, 18:39, 2 min)	+	# Adjournment (Brett, 18:48, 1 min)
-	## Technical Rescue (Brett, 18:41, 1 min)	+	#: Next Board Meeting: 2017-02-07 17:30
-	## Call Out (Brett, 18:42, 1 ~~min)~~	+
-	~~## Audit (Igor, 18:43, 3~~ min)	+
-	## Technology ~~(Brett)~~	+
-	~~## 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.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 07:54, 17 January 2017

2017-01-17T07:54:01Z

←Older revision		Revision as of 07:54, 17 January 2017
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	### Shell Community Service Fund		### Shell Community Service Fund
	### Shell Social Investment Fund		### Shell Social Investment Fund
		+	### 2001 McWhirter search
	### Calgary Scramblers		### Calgary Scramblers
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 06:23, 17 January 2017

2017-01-17T06:23:48Z

←Older revision		Revision as of 06:23, 17 January 2017
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	## Liaison (Brett)		## Liaison (Brett)
	## Fundraising (Igor)		## Fundraising (Igor)
		+	### Joint Council Funding
		+	### Shell Community Service Fund
		+	### Shell Social Investment Fund
		+	### Calgary Scramblers
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Announcements		### Announcements

Brett Wuth at 06:21, 17 January 2017

2017-01-17T06:21:43Z

←Older revision		Revision as of 06:21, 17 January 2017
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	### 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)~~	+	# Community Response Group
-	~~#: ''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)		# Administrator's Report (Susanna, 17:46, 10 min)
	## Resignation		## Resignation

Brett Wuth at 05:37, 17 January 2017

2017-01-17T05:37:47Z

←Older revision		Revision as of 05:37, 17 January 2017
Line 26:		Line 26:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
		+	## Audit
		+	## CRA Annual Filing
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett)		## Liaison (Brett)

Brett Wuth at 05:33, 17 January 2017

2017-01-17T05:33:24Z

←Older revision		Revision as of 05:33, 17 January 2017
Line 15:		Line 15:
	# Incidents (Brett, 17:41, 5 min)		# Incidents (Brett, 17:41, 5 min)
	# Administrator's Report (Susanna, 17:46, 10 min)		# Administrator's Report (Susanna, 17:46, 10 min)
		+	## Resignation
		+	## Replacement Search
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the a committee of ___________, _______________, and ______________ be formed to search for a new administrator and recommend an individual and terms to the board.
		+
	# Financial		# Financial
	## Financial Statements (Susanna, 17:53, 10 min)		## Financial Statements (Susanna, 17:53, 10 min)

Brett Wuth: 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 _...

2017-01-16T21:56:13Z

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 ___________...

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 Brett Wuth, seconded by _______________ that payment of $734.06 to MacGarva Company Ltd. for adminstrator's services in the month of November be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
# Functional Area Reports
## Liaison (Brett)
## Fundraising (Igor)
## Training (Brett, 18:29, 3 min)
### Announcements
### 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 (Igor, 18:43, 3 min)
## Technology (Brett)
## 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.