Board of Directors/2018-07-03/Agenda - Revision history

Brett Wuth at 22:39, 3 July 2018

2018-07-03T22:39:40Z

←Older revision		Revision as of 22:39, 3 July 2018
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	## Letter of Resignation		## Letter of Resignation
	## Search Process		## Search Process
-	##~~# '~~''Suggested motion: Moved by _______________, seconded by _______________ that a committee of ___________________________________ be formed to search for a new administrator, and recommend an individual and terms to the board.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that a committee of ___________________________________ be formed to search for a new administrator, and recommend an individual and terms to the board.
	# Financial		# Financial
	## [[Financial Statements]] (Rose, 17:53, 5 min)		## [[Financial Statements]] (Rose, 17:53, 5 min)

Brett Wuth at 22:39, 3 July 2018

2018-07-03T22:39:27Z

←Older revision		Revision as of 22:39, 3 July 2018
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	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)
	## Letter of Resignation		## Letter of Resignation
		+	## Search Process
		+	### '''Suggested motion: Moved by _______________, seconded by _______________ that a committee of ___________________________________ be formed to search for a new administrator, and recommend an individual and terms to the board.
	# Financial		# Financial
	## [[Financial Statements]] (Rose, 17:53, 5 min)		## [[Financial Statements]] (Rose, 17:53, 5 min)

Brett Wuth at 22:35, 3 July 2018

2018-07-03T22:35:01Z

←Older revision		Revision as of 22:35, 3 July 2018
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	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the 2018-06-05 board meeting be adopted as (presented/amended).		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the 2018-06-05 board meeting be adopted as (presented/amended).
	# Administrator's Report (Rose, 17:46, 5 min)		# Administrator's Report (Rose, 17:46, 5 min)
		+	## Letter of Resignation
	# Financial		# Financial
	## [[Financial Statements]] (Rose, 17:53, 5 min)		## [[Financial Statements]] (Rose, 17:53, 5 min)

Brett Wuth at 22:32, 3 July 2018

2018-07-03T22:32:41Z

←Older revision		Revision as of 22:32, 3 July 2018
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	## Liaison (Brett)		## Liaison (Brett)
	## [[Fundraising]] (Igor)		## [[Fundraising]] (Igor)
		+	### [[Training/Funded/2017/Approval\|2017 Training Grant]]
		+	### D4H Compliance Grant
		+	### Shell CSF
	## [[Training]] (Brett, 18:29, 3 min)		## [[Training]] (Brett, 18:29, 3 min)
	## Membership		## Membership

Brett Wuth at 22:29, 3 July 2018

2018-07-03T22:29:55Z

←Older revision		Revision as of 22:29, 3 July 2018
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	## [[Technology]] (Brett)		## [[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 22:29, 3 July 2018

2018-07-03T22:29:31Z

←Older revision		Revision as of 22:29, 3 July 2018
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	##: ''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 ________________ 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.

Brett Wuth at 22:29, 3 July 2018

2018-07-03T22:29:08Z

←Older revision		Revision as of 22:29, 3 July 2018
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	# [[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 2018-06-05 board meeting be adopted as (presented/amended).		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the 2018-06-05 board meeting be adopted as (presented/amended).
-	~~# [[Incidents]] (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 22:28, 3 July 2018

2018-07-03T22:28:37Z

←Older revision		Revision as of 22:28, 3 July 2018
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	#: ''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 2018-06-05 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: 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 ...

2018-07-03T22:25:20Z

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/2018-07-03/Agenda - Revision history

Brett Wuth at 22:39, 3 July 2018

Brett Wuth at 22:39, 3 July 2018

Brett Wuth at 22:35, 3 July 2018

Brett Wuth at 22:32, 3 July 2018

Brett Wuth at 22:29, 3 July 2018

Brett Wuth at 22:29, 3 July 2018

Brett Wuth at 22:29, 3 July 2018

Brett Wuth at 22:28, 3 July 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 ...