Board of Directors/2017-04-04/Agenda - Revision history

Brett Wuth at 21:59, 4 April 2017

2017-04-04T21:59:11Z

←Older revision		Revision as of 21:59, 4 April 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order (Brett, 17:30, 1 min)	+	# Call to Order (Brett, 17:30, 3 min)
	## Introductions		## Introductions
	## Quorum		## Quorum
-	# Agenda (Brett, 17:31, 2 min)	+	# Agenda (Brett, 17:34, 1 min)
	## Additions to the Agenda		## Additions to the Agenda
	## ''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 2017-03-07 meeting (Susanna, 17:33, 3 min)	+	## Minutes of 2017-03-07 meeting (Susanna, 17:35, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 7, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 7, 2017 board meeting be adopted as (presented/amended).
-	## Minutes of 2017-03-21 meeting (Susanna, 17:33, 3 min)	+	## Minutes of 2017-03-21 meeting (Susanna, 17:38, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 21, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 21, 2017 board meeting be adopted as (presented/amended).
-	# New Member Applications (Brett, 17:39, 2 min)	+	# New Member Applications (Brett, 17:40, 2 min)
	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>
-	# Incidents (Brett, 17:41, 5 min)	+	# Incidents (Brett, 17:42, 5 min)
	## 2017-03-20 Lost Creek Snow Bike		## 2017-03-20 Lost Creek Snow Bike
-	# Administrator's Report (Susanna, 17:46, 10 min)	+	# Administrator's Report (Susanna, 17:47, 5 min)
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 17:52, 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, 18:02, 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 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, 18:05, 2 min)
	### SARA AGM		### SARA AGM
-	## Fundraising (Igor)	+	### CNP Fire
-	## Training (Brett, 18:29, 3 min)	+	## Fundraising (Igor, 18:07, 2 min)
		+	### Shell SIF
		+	## Training (Brett, 18:09, 3 min)
	### Announcements		### Announcements
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### Letter to ~~CRG Members~~ (~~Susanna~~, 18:32, 2 min)	+	### Letter to former members (John, 18:12, 2 min)
-	### Volunteer appreciation April 21. Do we set up display?	+	### Volunteer appreciation April 21. Do we set up display? (Brett, 18:14, 3 min)
-	## Equipment (~~Brian~~, 18:34, 5 min)	+	## Equipment (John, 18:17, 5 min)
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Pre-Plan (Brett, 18:23, 2 min)
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:25, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Call Out (Brett, 18:26, 1 min)
-	## ~~Audit~~ (~~Igor~~, 18:43, 3 min)	+	## Technology (Brett, 18:26, 1 min)
-	~~## Technology (Brett~~)	+	## Prevention (Brett, 18:27: 1 min)
-	## Prevention	+	# Strategic Planning (Brett, 18:28, 25 min)
-	~~# Action Items Review & Update~~ (Brett, 18:~~46, 5~~ min)	+	# Adjournment (Brett, 18:53, 1 min)
-	# Strategic Planning (Brett, 18:34, 25 min)	+	#: Next Board Meeting: May 2 17:30
-	# 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 21:14, 4 April 2017

2017-04-04T21:14:16Z

←Older revision		Revision as of 21:14, 4 April 2017
Line 13:		Line 13:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 21, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 21, 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)		# Incidents (Brett, 17:41, 5 min)
	## 2017-03-20 Lost Creek Snow Bike		## 2017-03-20 Lost Creek Snow Bike

Brett Wuth at 17:07, 4 April 2017

2017-04-04T17:07:57Z

←Older revision		Revision as of 17:07, 4 April 2017
Line 25:		Line 25:
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett)		## Liaison (Brett)
		+	### SARA AGM
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 16:55, 4 April 2017

2017-04-04T16:55:46Z

←Older revision		Revision as of 16:55, 4 April 2017
Line 1:		Line 1:
-	* Volunteer appreciation April 21. Do we set up display? see {{nbw\|2017\|03\|08}}
-	* Minutes of [[Board of Directors/2017-03-21/Minutes]]
-	* Minutes of [[Board of Directors/2017-03-07]]
-
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
		+	## Introductions
	## Quorum		## Quorum
	# Agenda (Brett, 17:31, 2 min)		# Agenda (Brett, 17:31, 2 min)
Line 10:		Line 7:
	## ''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 2017-03-07 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 March 7, 2017 board meeting be adopted as (presented/amended).
-	# ~~New Member Applications~~ (~~Brett~~, 17:39, 2 min)	+	## Minutes of 2017-03-21 meeting (Susanna, 17:33, 3 min)
-	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~following applicants be approved as Associate Members~~ of the ~~Society:~~	+	### Errors or Omissions
-	~~#: <br~~/>	+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 21, 2017 board meeting be adopted as (presented/amended).
-	~~#: <br/>~~	+
	# Incidents (Brett, 17:41, 5 min)		# Incidents (Brett, 17:41, 5 min)
		+	## 2017-03-20 Lost Creek Snow Bike
	# Administrator's Report (Susanna, 17:46, 10 min)		# Administrator's Report (Susanna, 17:46, 10 min)
	# Financial		# Financial
Line 33:		Line 30:
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### ~~Criminal Records Review~~ (Susanna, 18:32, 2 min)	+	### Letter to CRG Members (Susanna, 18:32, 2 min)
		+	### Volunteer appreciation April 21. Do we set up display?
	## 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)

Brett Wuth at 16:25, 4 April 2017

2017-04-04T16:25:01Z

←Older revision		Revision as of 16:25, 4 April 2017
Line 2:		Line 2:
	* Minutes of [[Board of Directors/2017-03-21/Minutes]]		* Minutes of [[Board of Directors/2017-03-21/Minutes]]
	* Minutes of [[Board of Directors/2017-03-07]]		* Minutes of [[Board of Directors/2017-03-07]]
		+
		+	__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.

Brett Wuth at 23:17, 24 March 2017

2017-03-24T23:17:22Z

←Older revision		Revision as of 23:17, 24 March 2017
Line 1:		Line 1:
	* Volunteer appreciation April 21. Do we set up display? see {{nbw\|2017\|03\|08}}		* Volunteer appreciation April 21. Do we set up display? see {{nbw\|2017\|03\|08}}
		+	* Minutes of [[Board of Directors/2017-03-21/Minutes]]
		+	* Minutes of [[Board of Directors/2017-03-07]]

Brett Wuth: New page: * Volunteer appreciation April 21. Do we set up display? see {{nbw|2017|03|08}}

2017-03-09T00:10:54Z

New page: * Volunteer appreciation April 21. Do we set up display? see {{nbw|2017|03|08}}

New page

* Volunteer appreciation April 21. Do we set up display? see {{nbw|2017|03|08}}