Board of Directors/Agenda/Boilerplate - Revision history

Brett Wuth at 00:43, 4 March 2021

2021-03-04T00:43:41Z

←Older revision		Revision as of 00:43, 4 March 2021
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	#: ''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 [date] board meeting be adopted as (presented/amended).
	# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - Brett, 17:39, 2 min)		# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - 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 Voting Members of the Pincher Creek Search and Rescue Society:
	##: <br/>		##: <br/>
	##: <br/>		##: <br/>

Sabrina Ryans at 03:27, 1 September 2020

2020-09-01T03:27:45Z

←Older revision		Revision as of 03:27, 1 September 2020
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	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ~~Sabrina Ryans~~ for administrator's services for the period of _____________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to 645858 AB Ltd. for administrator's services for the period 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.

Sabrina Ryans at 00:06, 7 March 2020

2020-03-07T00:06:56Z

←Older revision		Revision as of 00:06, 7 March 2020
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	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 ~~Budget~~ Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services for the period of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services for the period of _____________ be approved.

Sabrina Ryans at 05:01, 10 December 2019

2019-12-10T05:01:56Z

←Older revision		Revision as of 05:01, 10 December 2019
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	##: ''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.
	## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)		## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2018 -~~ 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2018 -~~ 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2018 -~~ 2019 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services in the ~~month~~ of _____________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services for the period 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.

Sabrina Ryans at 21:51, 3 September 2019

2019-09-03T21:51:01Z

←Older revision		Revision as of 21:51, 3 September 2019
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	##: ''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.
	## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)		## [[Budget]] Changes (Treasurer - Brett, 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 2018 - 2019 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 2018 - 2019 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 2018 - 2019 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services in the month of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services in the month of _____________ be approved.

Sabrina Ryans at 21:07, 28 June 2019

2019-06-28T21:07:07Z

←Older revision		Revision as of 21:07, 28 June 2019
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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 payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ~~Christy MacDougall~~ for administrator's services in the month of _____________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans 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.

Sabrina Ryans at 16:25, 2 April 2019

2019-04-02T16:25:55Z

Brett Wuth at 23:04, 5 March 2019

2019-03-05T23:04:28Z

←Older revision		Revision as of 23:04, 5 March 2019
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	## [[Fundraising]] (Treasurer - Brett)		## [[Fundraising]] (Treasurer - Brett)
	## [[Training]] (Training Cmte - Brett, 18:29, 3 min)		## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
-	## Membership	+	## [[Membership Committee\|Membership]]
	## [[Equipment]] (?, 18:34, 5 min)		## [[Equipment]] (?, 18:34, 5 min)
	## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)		## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)

Brett Wuth at 22:22, 5 March 2019

2019-03-05T22:22:01Z

←Older revision		Revision as of 22:22, 5 March 2019
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	# Agenda (President, 17:31, 2 min)		# Agenda (President, 17:31, 2 min)
	#: ''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]] (Administrator, 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 [date] board meeting be adopted as (presented/amended).
	# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - Brett, 17:39, 2 min)		# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - Brett, 17:39, 2 min)
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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 payments over $500 or outside budget (Admin - Christy, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Christy, 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 Christy MacDougall 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 23:29, 5 February 2019

2019-02-05T23:29:41Z

←Older revision		Revision as of 23:29, 5 February 2019
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	__NOTOC__		__NOTOC__
-	# Call to Order (~~Brett~~, 17:30, 1 min)	+	# Call to Order (President - Igor, 17:30, 1 min)
	## Introductions		## Introductions
	## Quorum		## Quorum
-	# Agenda (~~Brett~~, 17:31, 2 min)	+	# Agenda (President, 17:31, 2 min)
	#: ''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 [date] 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]] (Membership Cmte - 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:
	##: <br/>		##: <br/>
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	##: <br/>		##: <br/>
	##: <br/>		##: <br/>
-	# [[Incidents]] (Brett, 17:41, 5 min)	+	# [[Incidents]] (Preplan - Brett, 17:41, 5 min)
-	# Administrator's Report (~~Rose~~, 17:46, 5 min)	+	# Administrator's Report (Admin - Christy, 17:46, 5 min)
	# Financial		# Financial
-	## [[Financial Statements]] (~~Rose~~, 17:53, 5 min)	+	## [[Financial Statements]] (Admin - Christy, 17:53, 5 min)
	##: ''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.
-	## [[Budget]] Changes (~~Rose~~, 17:53, 5 min)	+	## [[Budget]] Changes (Treasurer - Brett, 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 $____________.		##: ''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 payments over $500 or outside budget (~~Rose~~, 17:55, 3 min)	+	## Approval of payments over $500 or outside budget (Admin - Christy, 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.
	##: ''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.
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	# Break (5 min)		# Break (5 min)
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (~~Brett~~)	+	## Liaison (President - Igor)
-	## [[Fundraising]] (~~Igor~~)	+	## [[Fundraising]] (Treasurer - Brett)
-	## [[Training]] (Brett, 18:29, 3 min)	+	## [[Training]] (Training Cmte - 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]] (Preplan - Brett, 18:39, 2 min)
-	## [[Technical Rescue]] (Brett, 18:41, 1 min)	+	## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
-	## [[Call Out]] (~~Brett~~, 18:42, 1 min)	+	## [[Call Out]] (?, 18:42, 1 min)
-	## [[Audit]] (~~Igor~~, 18:43, 3 min)	+	## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
-	## [[Technology]] (Brett)	+	## [[Technology]] (Technology - Brett)
-	## [[Prevention]]	+	## [[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]] (18:34, 25 min)
-	# Adjournment (~~Brett~~, 18:51, 1 min)	+	# Adjournment (President - Igor, 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.

←Older revision		Revision as of 16:25, 2 April 2019
Line 5:		Line 5:
	# Agenda (President, 17:31, 2 min)		# Agenda (President, 17:31, 2 min)
	#: ''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]] (~~Administrator~~, 17:33, 3 min)	+	# [[Board of Directors#Meetings\|Minutes]] (Admin - Sabrina, 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 [date] board meeting be adopted as (presented/amended).
	# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - Brett, 17:39, 2 min)		# New Member [[Members:Membership Committee/Prospects\|Applications]] (Membership Cmte - Brett, 17:39, 2 min)
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	##: <br/>		##: <br/>
	# [[Incidents]] (Preplan - Brett, 17:41, 5 min)		# [[Incidents]] (Preplan - Brett, 17:41, 5 min)
-	# Administrator's Report (Admin - ~~Christy~~, 17:46, 5 min)	+	# Administrator's Report (Admin - Sabrina, 17:46, 5 min)
	# Financial		# Financial
-	## [[Financial Statements]] (Admin - ~~Christy~~, 17:53, 5 min)	+	## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
	##: ''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.
	## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)		## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
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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 $____________.
	##: ''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 payments over $500 or outside budget (Admin - ~~Christy~~, 17:55, 3 min)	+	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Christy MacDougall for administrator's services in the month of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Christy MacDougall 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.