http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2018-10-02%2FAgenda 2026-04-17T22:02:57Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-10-02/Agenda&diff=60393&oldid=prev 2018-10-02T22:48:06Z

<p></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr> <td colspan='2' style="background-color: white; color:black;">←Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 22:48, 2 October 2018</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># Call to Order <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 17:30, 1 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># Call to Order</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Introductions</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Introductions</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Quorum</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Quorum</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># Agenda <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 17:31, 2 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># Agenda</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># [[Board of Directors#Meetings|Minutes]] <del style="color: red; font-weight: bold; text-decoration: none;"> (Rose, 17:33, 3 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># [[Board of Directors#Meetings|Minutes]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># New Member [[Members:Membership Committee/Prospects|Applications]] (Brett, 17:39, 2 min)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># New Member [[Members:Membership Committee/Prospects|Applications]] (Brett, 17:39, 2 min)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:</div></td></tr> <tr><td colspan="2" class="diff-lineno">Line 14:</td> <td colspan="2" class="diff-lineno">Line 13:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: &lt;br/&gt;</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: &lt;br/&gt;</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: &lt;br/&gt;</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: &lt;br/&gt;</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;"># [[Incidents]] (Brett, 17:41, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># Administrator's Report</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># Administrator's Report <del style="color: red; font-weight: bold; text-decoration: none;">(Rose, 17:46, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Search</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Financial</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Financial</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Financial Statements]] <del style="color: red; font-weight: bold; text-decoration: none;">(Rose, 17:53, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Financial Statements]]</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Budget]] Changes <del style="color: red; font-weight: bold; text-decoration: none;">(Rose, 17:53, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Budget]] Changes</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">## Approval of payments over $500 or outside budget (Rose, 17:55, 3 min)</del></div></td><td colspan="2">&nbsp;</td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved.</del></div></td><td colspan="2">&nbsp;</td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.</del></div></td><td colspan="2">&nbsp;</td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.</del></div></td><td colspan="2">&nbsp;</td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;"># Break (5 min)</del></div></td><td colspan="2">&nbsp;</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Functional Area Reports</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Functional Area Reports</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Liaison (Brett)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Liaison (Brett)</div></td></tr> <tr><td colspan="2" class="diff-lineno">Line 36:</td> <td colspan="2" class="diff-lineno">Line 30:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Municipal Grant Application presentation - 2018-10-18 09:00</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Municipal Grant Application presentation - 2018-10-18 09:00</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Shell CSF Grant</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>### Shell CSF Grant</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Training]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:29, 3 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Training]]</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Membership</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Membership</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Equipment]] <del style="color: red; font-weight: bold; text-decoration: none;">(18:34, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Equipment]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Pre-Plan]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:39, 2 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Pre-Plan]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Technical Rescue]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:41, 1 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Technical Rescue]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Call Out]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:42, 1 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Call Out]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Audit]] <del style="color: red; font-weight: bold; text-decoration: none;">(Igor, 18:43, 3 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Audit]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>## [[Technology]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>## [[Technology]]</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Prevention]]</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Prevention]]</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># AGM</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># AGM</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Nominations</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Nominations</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Social</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Social</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># [[Strategic Planning]] <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:34, 25 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Schedule</ins></div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># Adjournment <del style="color: red; font-weight: bold; text-decoration: none;">(Brett, 18:51, 1 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># [[Strategic Planning]]</div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># Adjournment</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: Next Board Meeting: [date] 17:30</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: Next Board Meeting: [date] 17:30</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-10-02/Agenda&diff=60392&oldid=prev 2018-10-02T22:44:23Z

<p></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr> <td colspan='2' style="background-color: white; color:black;">←Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 22:44, 2 October 2018</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 45:</td> <td colspan="2" class="diff-lineno">Line 45:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Technology]] (Brett)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Technology]] (Brett)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Prevention]]</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Prevention]]</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div># <del style="color: red; font-weight: bold; text-decoration: none;">[[Action Items]] Review &amp; Update (Brett, 18:46, 5 min)</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div># <ins style="color: red; font-weight: bold; text-decoration: none;">AGM</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Nominations</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">## Social</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># [[Strategic Planning]] (Brett, 18:34, 25 min)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># [[Strategic Planning]] (Brett, 18:34, 25 min)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Adjournment (Brett, 18:51, 1 min)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Adjournment (Brett, 18:51, 1 min)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: Next Board Meeting: [date] 17:30</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: Next Board Meeting: [date] 17:30</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-10-02/Agenda&diff=60391&oldid=prev 2018-10-02T22:42:16Z

<p></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr> <td colspan='2' style="background-color: white; color:black;">←Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 22:42, 2 October 2018</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 30:</td> <td colspan="2" class="diff-lineno">Line 30:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Functional Area Reports</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div># Functional Area Reports</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Liaison (Brett)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Liaison (Brett)</div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">##: Kenow Fire Presentation 2018-10-29 17:00 Twin Butte</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Fundraising]] (Igor)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Fundraising]] (Igor)</div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">### Provincial Training Grant application</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">### Shell SIF Grant Application - 2018-10-15</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">### Municipal Grant Application presentation - 2018-10-18 09:00</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">### Shell CSF Grant</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Training]] (Brett, 18:29, 3 min)</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## [[Training]] (Brett, 18:29, 3 min)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Membership</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>## Membership</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-10-02/Agenda&diff=60390&oldid=prev 2018-10-02T22:36:38Z

<p>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 ...</p> <p><b>New page</b></p><div>__NOTOC__<br /> # Call to Order (Brett, 17:30, 1 min)<br /> ## Introductions<br /> ## Quorum<br /> # Agenda (Brett, 17:31, 2 min)<br /> #: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).<br /> # [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min)<br /> #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).<br /> # New Member [[Members:Membership Committee/Prospects|Applications]] (Brett, 17:39, 2 min)<br /> ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:<br /> ##: &lt;br/&gt;<br /> ##: &lt;br/&gt;<br /> ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:<br /> ##: &lt;br/&gt;<br /> ##: &lt;br/&gt;<br /> # [[Incidents]] (Brett, 17:41, 5 min)<br /> # Administrator's Report (Rose, 17:46, 5 min)<br /> # Financial<br /> ## [[Financial Statements]] (Rose, 17:53, 5 min)<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.<br /> ## [[Budget]] Changes (Rose, 17:53, 5 min)<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.<br /> ## Approval of payments over $500 or outside budget (Rose, 17:55, 3 min)<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved.<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.<br /> ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.<br /> # Break (5 min)<br /> # Functional Area Reports<br /> ## Liaison (Brett)<br /> ## [[Fundraising]] (Igor)<br /> ## [[Training]] (Brett, 18:29, 3 min)<br /> ## Membership<br /> ## [[Equipment]] (18:34, 5 min)<br /> ## [[Pre-Plan]] (Brett, 18:39, 2 min)<br /> ## [[Technical Rescue]] (Brett, 18:41, 1 min)<br /> ## [[Call Out]] (Brett, 18:42, 1 min)<br /> ## [[Audit]] (Igor, 18:43, 3 min)<br /> ## [[Technology]] (Brett)<br /> ## [[Prevention]]<br /> # [[Action Items]] Review &amp; Update (Brett, 18:46, 5 min)<br /> # [[Strategic Planning]] (Brett, 18:34, 25 min)<br /> # Adjournment (Brett, 18:51, 1 min)<br /> #: Next Board Meeting: [date] 17:30<br /> #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.</div>

Brett Wuth