Board of Directors/Agenda - Revision history

Brett Wuth at 17:21, 7 February 2017

2017-02-07T17:21:57Z

←Older revision		Revision as of 17:21, 7 February 2017
Line 10:		Line 10:
	{{quote-page\|Board of Directors/Agenda/Boilerplate}}		{{quote-page\|Board of Directors/Agenda/Boilerplate}}
	</noinclude><includeonly>{{subst: :Board of Directors/Agenda/Boilerplate}}</includeonly>		</noinclude><includeonly>{{subst: :Board of Directors/Agenda/Boilerplate}}</includeonly>
-	~~__NOTOC__~~
-	~~# Call to Order (Brett, 17:30, 1 min)~~
-	~~## Quorum~~
-	~~# Agenda (Brett, 17:31, 2 min)~~
-	~~## Additions to the Agenda~~
-	~~## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).~~
-	~~# Minutes~~
-	~~## Minutes of [date] meeting (Susanna, 17:33, 3 min)~~
-	~~### Errors or Omissions~~
-	~~### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).~~
-	~~# New Member Applications (Brett, 17:39, 2 min)~~
-	~~#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:~~
-	~~#: <br/>~~
-	~~#: <br/>~~
-	~~# Incidents (Brett, 17:41, 5 min)~~
-	~~# Administrator's Report (Susanna, 17:46, 10 min)~~
-	~~# Financial~~
-	~~## Financial Statements (Susanna, 17:53, 10 min)~~
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~
-	~~## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)~~
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. 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.~~
-	~~# Functional Area Reports~~
-	~~## Liaison (Brett)~~
-	~~## Fundraising (Igor)~~
-	~~## Training (Brett, 18:29, 3 min)~~
-	~~### Announcements~~
-	~~### Provincial Training Grant Application~~
-	~~## Membership~~
-	~~### Criminal Records Review (Susanna, 18:32, 2 min)~~
-	~~## Equipment (Brian, 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.~~

Brett Wuth at 17:21, 7 February 2017

2017-02-07T17:21:20Z

←Older revision		Revision as of 17:21, 7 February 2017
Line 1:		Line 1:
		+	<noinclude>
		+	{{Based On Template\|Boilerplate\|Templates=y}}
		+	This is a template for pages that are about Board of Directors/Agenda.
		+	Include it by saving a blank page with
		+	<pre>
		+	{{Subst: :Board of Directors/Agenda}}
		+	</pre>
		+
		+	If you do, what you'll then get is this:
		+	{{quote-page\|Board of Directors/Agenda/Boilerplate}}
		+	</noinclude><includeonly>{{subst: :Board of Directors/Agenda/Boilerplate}}</includeonly>
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)

Brett Wuth: Board of Directors/Agenda template moved to Board of Directors/Agenda

2017-02-07T17:20:47Z

Board of Directors/Agenda template moved to Board of Directors/Agenda

←Older revision

Revision as of 17:20, 7 February 2017

Brett Wuth: Undo revision 46735 by Brett Wuth (Talk)

2017-02-07T17:20:37Z

Undo revision 46735 by Brett Wuth (Talk)

←Older revision		Revision as of 17:20, 7 February 2017
Line 1:		Line 1:
-	~~<noinclude>~~
-	~~{{Based On Template\|Boilerplate\|Templates=y}}~~
-	~~This is a template for pages that are about Board of Directors/Agenda template.~~
-	~~Include it by saving a blank page with~~
-	~~<pre>~~
-	~~{{Subst: :Board of Directors/Agenda template}}~~
-	~~</pre>~~
-
-	~~If you do, what you'll then get is this:~~
-	~~{{quote-page\|Board of Directors/Agenda template/Boilerplate}}~~
-	~~</noinclude><includeonly>{{subst: :Board of Directors/Agenda template/Boilerplate}}</includeonly>~~
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)

Brett Wuth at 17:19, 7 February 2017

2017-02-07T17:19:24Z

←Older revision		Revision as of 17:19, 7 February 2017
Line 1:		Line 1:
		+	<noinclude>
		+	{{Based On Template\|Boilerplate\|Templates=y}}
		+	This is a template for pages that are about Board of Directors/Agenda template.
		+	Include it by saving a blank page with
		+	<pre>
		+	{{Subst: :Board of Directors/Agenda template}}
		+	</pre>
		+
		+	If you do, what you'll then get is this:
		+	{{quote-page\|Board of Directors/Agenda template/Boilerplate}}
		+	</noinclude><includeonly>{{subst: :Board of Directors/Agenda template/Boilerplate}}</includeonly>
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)

Brett Wuth at 21:54, 16 January 2017

2017-01-16T21:54:55Z

←Older revision		Revision as of 21:54, 16 January 2017
Line 19:		Line 19:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
	## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ~~________________~~ for ~~_______________________~~ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. 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 20:39, 3 October 2016

2016-10-03T20:39:14Z

←Older revision		Revision as of 20:39, 3 October 2016
Line 19:		Line 19:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
	## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment 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 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 to ________________ for _______________________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett)		## Liaison (Brett)

Brett Wuth at 22:28, 6 September 2016

2016-09-06T22:28:55Z

←Older revision		Revision as of 22:28, 6 September 2016
Line 26:		Line 26:
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
		+	### Announcements
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership

Brett Wuth at 21:25, 7 June 2016

2016-06-07T21:25:12Z

←Older revision		Revision as of 21:25, 7 June 2016
Line 23:		Line 23:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
	# Functional Area Reports		# Functional Area Reports
-	## Fundraising	+	## Liaison (Brett)
		+	## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Provincial Training Grant Application		### Provincial Training Grant Application
Line 32:		Line 33:
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
-	## Audit (~~John~~, 18:43, 3 min)	+	## Audit (Igor, 18:43, 3 min)
-	## Technology	+	## Technology (Brett)
	## Prevention		## Prevention
	# Action Items Review & Update (Brett, 18:46, 5 min)		# Action Items Review & Update (Brett, 18:46, 5 min)

Brett Wuth at 20:41, 5 April 2016

2016-04-05T20:41:29Z

←Older revision		Revision as of 20:41, 5 April 2016
Line 34:		Line 34:
	## Audit (John, 18:43, 3 min)		## Audit (John, 18:43, 3 min)
	## Technology		## Technology
		+	## Prevention
	# 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)