Board of Directors/2017-06-06/Minutes - Revision history

Brett Wuth: /* Minutes */

2017-10-03T19:32:17Z

Minutes

←Older revision		Revision as of 19:32, 3 October 2017
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	===Minutes===		===Minutes===

-	'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the ~~June 6~~, 2017 board meeting be adopted as amended. Carried.	+	'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the May 2, 2017 board meeting be adopted as amended. Carried.

	===New Member Applications===		===New Member Applications===

Brett Wuth: /* Approval of cheques over $500 or outside budget */

2017-07-05T17:59:47Z

Approval of cheques over $500 or outside budget

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	=== Approval of cheques over $500 or outside budget ===		=== Approval of cheques over $500 or outside budget ===

-	'''Moved''' by Brett Wuth, seconded by John MacGarva that payment of $2,057.40 to Town of Pincher Creek for vehicle insurance be approved.	+	'''Moved''' by Brett Wuth, seconded by John MacGarva that payment of $2,057.40 to Town of Pincher Creek for vehicle insurance be approved. Carried.

	=== Liaison ===		=== Liaison ===

Brett Wuth: /* Minutes */

2017-07-05T17:59:35Z

Minutes

←Older revision		Revision as of 17:59, 5 July 2017
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	===Minutes===		===Minutes===

-	'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the June 6, 2017 board meeting be adopted as (amended). Carried.	+	'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the June 6, 2017 board meeting be adopted as amended. Carried.

	===New Member Applications===		===New Member Applications===

Brett Wuth: /* Financial Statements */

2017-07-05T17:59:16Z

Financial Statements

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	Rose presented the financial statements.		Rose presented the financial statements.

-	'''Moved''' by Frank Melo, seconded by John MacGarva that the Financial Statements be accepted as information. ~~carried~~	+	'''Moved''' by Frank Melo, seconded by John MacGarva that the Financial Statements be accepted as information. Carried

	=== Approval of cheques over $500 or outside budget ===		=== Approval of cheques over $500 or outside budget ===

Brett Wuth: /* Adjournment */

2017-07-05T17:58:55Z

Adjournment

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	===Adjournment===		===Adjournment===
		+	The next board meeting will be July 4, 17:30.

-	~~Brett Wuth seconded by Frank Melo July 4th next meeting~~	+	'''Moved''' by Brett Wuth, seconded by Frank Melo to adjourn. Carried.
-		+
-	*Next Board Meeting: July 4, 17:30	+
-		+
-	*Suggested motion: Moved by Brett Wuth, seconded by Frank Melo to adjourn.	+

Brett Wuth: /* Strategic Planning */

2017-07-05T17:54:29Z

Strategic Planning

←Older revision		Revision as of 17:54, 5 July 2017
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	===Strategic Planning===		===Strategic Planning===
-	Last few months have been working on getting current members participate more and new members join. Tactics review and have goals for next months. How to get current members more involved; social function in August possibly to encourage more. Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/BBQ. Do actual phone call to members. Have a mentor for new members. Brett to make training in July more “fun”. Possibly have training at Beauvais. Send link to surveys. Rose to meet with Brett to discuss script for phone calls. Call previous Facebook administrator to regain control. Contact Mountain Radio. Have picture of mountain in the event. Park staff might be benefit.	+	Last few months have been working on getting current members participate more and new members join. Tactics review and have goals for next months. How to get current members more involved; social function in August possibly to encourage more. Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/BBQ. Do actual phone call to members. Have a mentor for new members. Brett to make training in July more “fun”. Possibly have training at Beauvais. Send link to surveys. Rose to meet with Brett to discuss script for phone calls. Call previous Facebook administrator to regain control. Contact Mountain Radio. Have picture of mountain in the event. Park staff might be benefit.

	===Adjournment===		===Adjournment===

Brett Wuth: /* Strategic Planning */

2017-07-05T17:54:20Z

Strategic Planning

←Older revision		Revision as of 17:54, 5 July 2017
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	===Strategic Planning===		===Strategic Planning===
-		+	Last few months have been working on getting current members participate more and new members join. Tactics review and have goals for next months. How to get current members more involved; social function in August possibly to encourage more. Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/BBQ. Do actual phone call to members. Have a mentor for new members. Brett to make training in July more “fun”. Possibly have training at Beauvais. Send link to surveys. Rose to meet with Brett to discuss script for phone calls. Call previous Facebook administrator to regain control. Contact Mountain Radio. Have picture of mountain in the event. Park staff might be benefit.
-	*Last few months have been working on getting current members participate more and new members join. Tactics review and have goals for next months. How to get current members more involved; social function in ~~august~~ possibly to encourage more. Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/~~bbq~~. Do actual phone call to members. Have a mentor for new members ~~suggested by matt lynch~~. Brett to make training in July more “fun”. Possibly have training at Beauvais. Send link to surveys. ~~Meet~~ with Brett to discuss script for phone calls. Call ~~Yvonne Cyr regarding~~ Facebook ~~and have Allie call us~~. Contact Mountain Radio. Have picture of mountain in the event. Park staff might be benefit.	+

	===Adjournment===		===Adjournment===

Brett Wuth: /* Budget */

2017-07-05T17:51:41Z

Budget

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	Need to start budget process again. Rose or Igor to prompt members for budget numbers. Check wiki for groups on budget committees.		Need to start budget process again. Rose or Igor to prompt members for budget numbers. Check wiki for groups on budget committees.
-
-
-
-

	===Strategic Planning===		===Strategic Planning===

Brett Wuth: /* Prevention */

2017-07-05T17:42:54Z

Prevention

←Older revision		Revision as of 17:42, 5 July 2017
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-	~~===Prevention===~~	+

	===Strategic Planning===		===Strategic Planning===

Brett Wuth: /* Technology */

2017-07-05T17:42:43Z

Technology

←Older revision		Revision as of 17:42, 5 July 2017
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	Need to start budget process again. Rose or Igor to prompt members for budget numbers. Check wiki for groups on budget committees.		Need to start budget process again. Rose or Igor to prompt members for budget numbers. Check wiki for groups on budget committees.

-	~~===Technology===~~	+

	===Prevention===		===Prevention===