Board of Directors/2018-06-05/Agenda - Revision history

Brett Wuth at 22:14, 5 June 2018

2018-06-05T22:14:28Z

←Older revision		Revision as of 22:14, 5 June 2018
Line 16:		Line 16:
	# Functional Area Reports		# Functional Area Reports
	## Liaison - RCMP, SARA (Brett, 17:44, 2 min)		## Liaison - RCMP, SARA (Brett, 17:44, 2 min)
-	## [[Fundraising]] ~~- Casino Advisor, Shell CSF~~ (Igor, 17:46, 5 min)	+	## [[Fundraising]] (Igor, 17:46, 10 min)
-	## [[Training]] (Brett, 17:49, 3 min)	+	### Casino Advisor
		+	### AGLC deferral
		+	### Shell CSF
		+	### Shell SIF - $10K
		+	## [[Training]] (Brett, 17:56, 3 min)
	## Membership - no report		## Membership - no report
-	## [[Equipment]] - SAR Truck service 4x4, inventory (18:52, 5 min)	+	## [[Equipment]] - SAR Truck service 4x4, inventory (18:59, 5 min)
-	## [[Pre-Plan]] (Brett, 18:57, 2 min)	+	## [[Pre-Plan]] (Brett, 19:04, 2 min)
-	## [[Technical Rescue]] (Brett, 18:59, 1 min)	+	## [[Technical Rescue]] (Brett, 19:06, 1 min)
	## [[Call Out]] - no report		## [[Call Out]] - no report
	## [[Audit]] - no report		## [[Audit]] - no report
	## [[Technology]] - no report		## [[Technology]] - no report
	## [[Prevention]] - no report		## [[Prevention]] - no report
-	# Break (19:~~00, 5 min)~~	+	# Break (19:07, 5 min)
-	~~# [[Action Items]] Review & Update (Brett, 18:46~~, 5 min)	+	# [[Strategic Planning]] (Brett, 19:12, 40 min)
-	# [[Strategic Planning]] (Brett, 18:34, 25 min)	+	# Adjournment (Brett, 18:52, 1 min)
-	# Adjournment (Brett, 18:51, 1 min)	+	#: Next Board Meeting: July 3, 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 21:11, 5 June 2018

2018-06-05T21:11:58Z

←Older revision		Revision as of 21:11, 5 June 2018
Line 18:		Line 18:
	## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)		## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)
	## [[Training]] (Brett, 17:49, 3 min)		## [[Training]] (Brett, 17:49, 3 min)
-	## Membership -	+	## Membership - no report
-	## [[Equipment]] (18:34, 5 min)	+	## [[Equipment]] - SAR Truck service 4x4, inventory (18:52, 5 min)
-	## [[Pre-Plan]] (Brett, 18:39, 2 min)	+	## [[Pre-Plan]] (Brett, 18:57, 2 min)
-	## [[Technical Rescue]] (Brett, 18:41, 1 min)	+	## [[Technical Rescue]] (Brett, 18:59, 1 min)
-	## [[Call Out]] ~~(Brett, 18:42, 1 min)~~	+	## [[Call Out]] - no report
-	## [[Audit]] ~~(Igor, 18:43, 3 min)~~	+	## [[Audit]] - no report
-	## [[Technology]] ~~(Brett)~~	+	## [[Technology]] - no report
-	## [[Prevention]]	+	## [[Prevention]] - no report
-	# Break (5 min)	+	# Break (19:00, 5 min)
	# [[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 at 21:06, 5 June 2018

2018-06-05T21:06:16Z

←Older revision		Revision as of 21:06, 5 June 2018
Line 7:		Line 7:
	# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)		# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)
	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
-	# [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:41, 5 min)	+	# [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:36, 5 min)
	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)
	# Financial		# Financial
-	## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)	+	## Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz 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.
-	~~# Break (5 min)~~
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett)	+	## Liaison - RCMP, SARA (Brett, 17:44, 2 min)
-	## [[Fundraising]] (Igor)	+	## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)
-	##: ~~Casino advisor~~	+	## [[Training]] (Brett, 17:49, 3 min)
-	## [[Training]] (Brett, 18:29, 3 min)	+	## Membership -
-	## Membership	+
	## [[Equipment]] (18:34, 5 min)		## [[Equipment]] (18:34, 5 min)
	## [[Pre-Plan]] (Brett, 18:39, 2 min)		## [[Pre-Plan]] (Brett, 18:39, 2 min)
Line 28:		Line 26:
	## [[Technology]] (Brett)		## [[Technology]] (Brett)
	## [[Prevention]]		## [[Prevention]]
		+	# Break (5 min)
	# [[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 at 21:02, 5 June 2018

2018-06-05T21:02:06Z

←Older revision		Revision as of 21:02, 5 June 2018
Line 10:		Line 10:
	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)
	# Financial		# Financial
-	~~## [[Financial Statements]] (Rose, 17:53, 5 min)~~
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~
-	~~## [[Budget]] Changes (Rose, 17:53, 5 min)~~
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## 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 Rose Bonertz for administrator's services in the month of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved.

Brett Wuth at 20:22, 5 June 2018

2018-06-05T20:22:59Z

←Older revision		Revision as of 20:22, 5 June 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	~~# Casino advisor~~
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
	## Introductions		## Introductions
Line 25:		Line 24:
	## Liaison (Brett)		## Liaison (Brett)
	## [[Fundraising]] (Igor)		## [[Fundraising]] (Igor)
		+	##: Casino advisor
	## [[Training]] (Brett, 18:29, 3 min)		## [[Training]] (Brett, 18:29, 3 min)
	## Membership		## Membership

Brett Wuth at 20:21, 5 June 2018

2018-06-05T20:21:48Z

←Older revision		Revision as of 20:21, 5 June 2018
Line 8:		Line 8:
	# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)		# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)
	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
-	# [[Incidents]] (Brett, 17:41, 5 min)	+	# [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:41, 5 min)
	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)
	# Financial		# Financial

Brett Wuth at 20:20, 5 June 2018

2018-06-05T20:20:42Z

←Older revision		Revision as of 20:20, 5 June 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# ~~AGLC~~ advisor	+	# Casino advisor
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
	## Introductions		## Introductions
Line 8:		Line 8:
	# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)		# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)
	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
-	~~# New Member [[Members:Membership Committee/Prospects\|Applications]] (Brett, 17:39, 2 min)~~
-	~~## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:~~
-	~~##: <br/>~~
-	~~##: <br/>~~
-	~~## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:~~
-	~~##: <br/>~~
-	~~##: <br/>~~
	# [[Incidents]] (Brett, 17:41, 5 min)		# [[Incidents]] (Brett, 17:41, 5 min)
	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)

Brett Wuth at 20:20, 5 June 2018

2018-06-05T20:20:03Z

←Older revision		Revision as of 20:20, 5 June 2018
Line 7:		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).
	# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)		# [[Board of Directors#Meetings\|Minutes]] (Rose, 17:33, 3 min)
-	#: ''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 May 1, 2018 board meeting be adopted as (presented/amended).
	# New Member [[Members:Membership Committee/Prospects\|Applications]] (Brett, 17:39, 2 min)		# New Member [[Members:Membership Committee/Prospects\|Applications]] (Brett, 17:39, 2 min)
	## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:		## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:

Brett Wuth at 20:08, 5 June 2018

2018-06-05T20:08:06Z

←Older revision		Revision as of 20:08, 5 June 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
		+	# AGLC advisor
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
	## Introductions		## Introductions

Brett Wuth: New page: NOTOC # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _, seconded by _ that ...

2018-06-05T20:05:56Z

New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _______________, seconded by _______________ that ...

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## Quorum
# Agenda (Brett, 17:31, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
# New Member [[Members:Membership Committee/Prospects|Applications]] (Brett, 17:39, 2 min)
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
##: <br/>
##: <br/>
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
##: <br/>
##: <br/>
# [[Incidents]] (Brett, 17:41, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
# Financial
## [[Financial Statements]] (Rose, 17:53, 5 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## [[Budget]] Changes (Rose, 17:53, 5 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz 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.
# Break (5 min)
# Functional Area Reports
## Liaison (Brett)
## [[Fundraising]] (Igor)
## [[Training]] (Brett, 18:29, 3 min)
## Membership
## [[Equipment]] (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.

Board of Directors/2018-06-05/Agenda - Revision history

Brett Wuth at 22:14, 5 June 2018

Brett Wuth at 21:11, 5 June 2018

Brett Wuth at 21:06, 5 June 2018

Brett Wuth at 21:02, 5 June 2018

Brett Wuth at 20:22, 5 June 2018

Brett Wuth at 20:21, 5 June 2018

Brett Wuth at 20:20, 5 June 2018

Brett Wuth at 20:20, 5 June 2018

Brett Wuth at 20:08, 5 June 2018

Brett Wuth: New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _______________, seconded by _______________ that ...

Brett Wuth: New page: NOTOC # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _, seconded by _ that ...