Board of Directors/2017-05-02/Agenda - Revision history

Brett Wuth at 21:51, 2 May 2017

2017-05-02T21:51:55Z

←Older revision		Revision as of 21:51, 2 May 2017
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the April 4, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the April 4, 2017 board meeting be adopted as (presented/amended).
-	# New Member Applications (~~Brett~~, 17:39, 2 min)	+	# New Member Applications (Rose, 17:39, 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/>
-	# Administrator's Report (Rose, 17:46, 10 min)	+	# Administrator's Report (Rose, 17:41, 5 min)
	# Financial		# Financial
-	## Financial Statements (Rose, 17:53, 10 min)	+	## Financial Statements (Rose, 17:46, 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 (Rose, 17:55, 3 min)	+	## Approval of cheques over $500 or outside budget (Rose, 17:56, 5 min)
	##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March be approved.		##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March 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, 18:01, 10 min)
	### Regional SAR meeting		### Regional SAR meeting
	### SAR Alberta AGM		### SAR Alberta AGM
	### CNP Fire and RCMP		### CNP Fire and RCMP
-	## Fundraising (Igor)	+	## Fundraising (Igor; 18:11, 2 min)
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:29, 5 min)
	### Announcements		### Announcements
-	### ~~Provincial Training Grant~~	+	### LASARA Swift Water
	### Provincial Training Days		### Provincial Training Days
		+	### Provincial Training Grant
	## Membership		## Membership
-	### Criminal Records Review, ICS100 (Rose, 18:32, 2 min)	+	### Criminal Records Review, ICS100 (Rose, 18:34, 2 min)
-	## Equipment (John, 18:34, 5 min)	+	## Equipment (John, 18:36, 3 min)
-	## Pre-Plan ~~(Brett, 18:39, 2 min)~~	+	## Pre-Plan -- no meeting last month
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:39, 1 min)
-	## Call Out (Brett, 18:~~42,~~ 1 min)	+	## Call Out -- no report
-	~~## Technology (Brett~~) Call Back Number	+	## Technology (Brett; 18:40; 1 min) Call Back Number
-	## Prevention	+	## Prevention -- no report
-	# Strategic Planning (Brett, 18:34, 25 min)	+	# Strategic Planning (Brett, 18:41, 15 min)
-	# Adjournment (Brett, 18:51, 1 min)	+	# Adjournment (Brett, 18:56, 1 min)
-	#: Next Board Meeting: ~~[date]~~ 17:30	+	#: Next Board Meeting: June 6, 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 21:46, 2 May 2017

2017-05-02T21:46:26Z

←Older revision		Revision as of 21:46, 2 May 2017
Line 18:		Line 18:
	##: ''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 (Rose, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Rose, 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 Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March 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)
		+	### Regional SAR meeting
		+	### SAR Alberta AGM
		+	### CNP Fire and RCMP
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Announcements		### Announcements
-	### Provincial Training Grant ~~Application~~	+	### Provincial Training Grant
		+	### Provincial Training Days
	## Membership		## Membership
-	### Criminal Records Review (~~Susanna~~, 18:32, 2 min)	+	### Criminal Records Review, ICS100 (Rose, 18:32, 2 min)
-	## Equipment (~~Brian~~, 18:34, 5 min)	+	## Equipment (John, 18:34, 5 min)
	## Pre-Plan (Brett, 18:39, 2 min)		## Pre-Plan (Brett, 18:39, 2 min)
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
-	~~## Audit (Igor, 18:43, 3 min)~~	+	## Technology (Brett) Call Back Number
-	## Technology (Brett)	+
	## Prevention		## Prevention
-	~~# Action Items Review & Update (Brett, 18:46, 5 min)~~
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 18:51, 1 min)
	#: Next Board Meeting: [date] 17:30		#: 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 21:41, 2 May 2017

2017-05-02T21:41:01Z

←Older revision		Revision as of 21:41, 2 May 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 2017-04-04 meeting (Rose, 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 April 4, 2017 board meeting be adopted as (presented/amended).
	# New Member Applications (Brett, 17:39, 2 min)		# 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:		#: ''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)~~	+	# Administrator's Report (Rose, 17:46, 10 min)
-	# Administrator's Report (~~Susanna~~, 17:46, 10 min)	+
	# Financial		# Financial
-	## Financial Statements (~~Susanna~~, 17:53, 10 min)	+	## Financial Statements (Rose, 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 (Rose, 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 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.

Brett Wuth at 19:04, 2 May 2017

2017-05-02T19:04:07Z

←Older revision		Revision as of 19:04, 2 May 2017
Line 1:		Line 1:
	__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)

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

2017-05-02T19:03:44Z

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

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## 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.