Board of Directors/2017-02-07/Agenda - Revision history

Brett Wuth at 22:11, 7 February 2017

2017-02-07T22:11:12Z

←Older revision		Revision as of 22:11, 7 February 2017
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	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 17, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 17, 2017 board meeting be adopted as (presented/amended).
-	# Administrator's Report (Susanna, 17:46, 10 min)	+	# Administrator's Report (Susanna, 17:36, 10 min)
-	## CRA Annual Filing (Susanna)	+	## CRA Annual Filing (Susanna, 17:46, 3 min)
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 17:49, 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, 17:59, 5 min)
	##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December be approved.		##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December 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.
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett) RCMP	+	## Liaison (Brett, 18:04, 2 min) RCMP
-	## Fundraising (Igor)	+	## Fundraising (Igor, 18:06, 10 min)
	### CSMC - Thursday - who will attend?		### CSMC - Thursday - who will attend?
	### Shell SIF		### Shell SIF
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:16, 3 min)
-	~~### Announcements~~	+	## Membership (Susanna, 18:19, 5 min)
-	~~### Provincial Training Grant Application~~	+	##: Letters to CRG members
-	## Membership	+	## Equipment (John, 18:24, 5 min)
-	~~### Criminal Records Review~~ (Susanna, 18:32, 2 min)	+	## Pre-Plan (Brett, 18:29, 1 min)
-	## Equipment (~~Brian~~, 18:34, 5 min)	+	## Technical Rescue (Brett, 18:30, 1 min)
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Call Out (Brett, 18:31, 1 min)
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Prevention (Brett, 18:32, 3 min) Canyon School
-	## Call Out (Brett, 18:42, 1 min)	+	# Strategic Planning (Brett, 18:35, 20 min)
-	## ~~Audit~~ (~~Igor~~, 18:43, 3 min)	+	# Adjournment (Brett, 18:55, 1 min)
-	~~## Prevention (Brett~~) Canyon School	+	#: Next Board Meeting: March 7, 17:30
-	~~# 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 21:59, 7 February 2017

2017-02-07T21:59:11Z

←Older revision		Revision as of 21:59, 7 February 2017
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	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
	## Audit (Igor, 18:43, 3 min)		## Audit (Igor, 18:43, 3 min)
-	~~## Technology (Brett)~~
	## Prevention (Brett) Canyon School		## Prevention (Brett) Canyon School
	# Action Items Review & Update (Brett, 18:46, 5 min)		# Action Items Review & Update (Brett, 18:46, 5 min)

Brett Wuth at 17:40, 7 February 2017

2017-02-07T17:40:30Z

←Older revision		Revision as of 17:40, 7 February 2017
Line 15:		Line 15:
	##: ''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, 17:55, 3 min)
-	##: ''Suggested motion: Moved by ~~_______________~~, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of ~~_____________~~ be approved.	+	##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December 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.

Brett Wuth at 17:30, 7 February 2017

2017-02-07T17:30:54Z

←Older revision		Revision as of 17:30, 7 February 2017
Line 6:		Line 6:
	## ''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 2017-01-17 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 January 17, 2017 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)		# Administrator's Report (Susanna, 17:46, 10 min)
		+	## CRA Annual Filing (Susanna)
	# Financial		# Financial
	## Financial Statements (Susanna, 17:53, 10 min)		## Financial Statements (Susanna, 17:53, 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, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $~~_______~~ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of _____________ 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.
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett)	+	## Liaison (Brett) RCMP
	## Fundraising (Igor)		## Fundraising (Igor)
		+	### CSMC - Thursday - who will attend?
		+	### Shell SIF
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Announcements		### Announcements
Line 36:		Line 34:
	## Audit (Igor, 18:43, 3 min)		## Audit (Igor, 18:43, 3 min)
	## Technology (Brett)		## Technology (Brett)
-	## Prevention	+	## Prevention (Brett) Canyon School
	# 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)		# Strategic Planning (Brett, 18:34, 25 min)

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

2017-02-07T17:23:33Z

New page: {{Subst: :Board of Directors/Agenda}}

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 of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ 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.