Board of Directors/2018-01-02/Minutes - Revision history

Brett Wuth: /* Status of this document */

2018-03-20T15:44:02Z

Status of this document

←Older revision		Revision as of 15:44, 20 March 2018
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	This document is official ~~and~~ has been adopted by the board.	+	This document is official.
		+	It has been adopted by the board at the {{link\|Board of Directors/2018-03-06}} meeting.
		+	It can be amended at any board meeting.

	== Attending ==		== Attending ==

2018-03-08T16:25:09Z

Status of this document

←Older revision		Revision as of 16:25, 8 March 2018
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	This document is ~~a draft.~~	+	This document is official and has been adopted by the board.
-	It has ~~not yet~~ been adopted by the board.	+

	== Attending ==		== Attending ==

2018-02-22T17:05:46Z

Audit

←Older revision		Revision as of 17:05, 22 February 2018
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	=== Audit ===		=== Audit ===
-	* Highest priority. The audit is very close to being completed. Due to some errors by administration corrections had to be made. Brett is working diligently to complete these so administration can complete the annual Charities Return.\	+	Highest priority. The audit is very close to being completed. Due to some errors by administration corrections had to be made. Brett is working diligently to complete these so administration can complete the annual Charities Return.
-		+
	=== Strategic Planning ===		=== Strategic Planning ===
	*Brett stated the importance of new members. Asked Board for ideas on recruitment.		*Brett stated the importance of new members. Asked Board for ideas on recruitment.

2018-02-22T17:05:28Z

Technical Rescue

2018-02-22T17:05:19Z

Pre-Plan

2018-02-22T17:05:11Z

Equipment

←Older revision		Revision as of 17:05, 22 February 2018
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	=== Equipment ===		=== Equipment ===
-	* No Chair however Frank indicated that he has no equipment concerns at this point. Frank will talk to Pat regarding plowing and ensuring vehicles are plugged in during extreme cold.	+	No Chair however Frank indicated that he has no equipment concerns at this point. Frank will talk to Pat regarding plowing and ensuring vehicles are plugged in during extreme cold.

	===Pre-Plan ===		===Pre-Plan ===

2018-02-22T17:04:59Z

Membership

2018-02-22T17:04:39Z

Training

←Older revision		Revision as of 17:04, 22 February 2018
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	* January 23-27th Canadian Military Winter Survival Training in Cold Lake, Alberta.		* January 23-27th Canadian Military Winter Survival Training in Cold Lake, Alberta.
	* March 2-4 and 16-18 SAR Basics in Lethbridge		* March 2-4 and 16-18 SAR Basics in Lethbridge
-	* Next month Brett will be conducting a Preparing for Disaster ~~course~~ that will be open to the public.	+	* Next month Brett will be conducting a Preparing for Disaster training that will be open to the public.
-		+
	=== Membership ===		=== Membership ===
	* No Chair-No report		* No Chair-No report

2018-02-22T17:04:10Z

PC RCMP

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	=== PC RCMP ===		=== PC RCMP ===
-	*This meeting is currently on hold due to conflicting dates. Brett, Wanda and Jeff Feist will be attending once a date is set. Brett will let everyone know which date so those who wish to attend may.	+	This meeting is currently on hold due to conflicting dates. Brett, Wanda and Jeff Feist will be attending once a date is set. Brett will let everyone know which date so those who wish to attend may.

	=== Fundraising===		=== Fundraising===

2018-02-22T17:03:50Z

Community Response Group

←Older revision		Revision as of 17:03, 22 February 2018
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	=== Community Response Group===		=== Community Response Group===
-	*Brett met with Wanda in December and she would like PCSAR to continue to ~~run~~ as secretariat for them. It was agreed that we would make recommendations to new members which means we will do the review and recommendation process.	+	Brett met with Wanda in December and she would like PCSAR to continue to perform as the secretariat for them. It was agreed that we would make recommendations on new members applications for the Community Response Group, which means we will do the review and recommendation process.

	=== PC RCMP ===		=== PC RCMP ===