General Meetings/2015-11-03/Agenda - Revision history

Brett Wuth at 20:09, 3 October 2017

2017-10-03T20:09:14Z

←Older revision		Revision as of 20:09, 3 October 2017
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	# President's Report (oral)		# President's Report (oral)
	# Financial		# Financial
-	## Financial Statements	+	## 2014-2015 Financial Statements
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~	+
-	~~## Budget Corrections~~	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
	## Auditor's Report		## Auditor's Report
-	## ''''Suggested motion: Moved by _______________, seconded by _______________ ~~to appoint _______________~~ and ~~_______________ to act~~ as ~~auditors for the Society for the financial year ending August 31, 2017~~.	+	## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
-	~~## Budget~~	+
	# Questions and Answers		# Questions and Answers
	# Elections		# Elections

Brett Wuth at 20:00, 3 October 2017

2017-10-03T20:00:14Z

←Older revision		Revision as of 20:00, 3 October 2017
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	# President's Report (oral)		# President's Report (oral)
	# Financial		# Financial
-	## ~~2014-2015~~ Financial Statements	+	## Financial Statements
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
		+	## Budget Corrections
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
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	## Auditor's Report		## Auditor's Report
	## ''''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2017.		## ''''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2017.
		+	## Budget
	# Questions and Answers		# Questions and Answers
	# Elections		# Elections

Brett Wuth at 19:56, 3 October 2017

2017-10-03T19:56:55Z

←Older revision		Revision as of 19:56, 3 October 2017
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	# Financial		# Financial
	## 2014-2015 Financial Statements		## 2014-2015 Financial Statements
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2016-2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Auditor's Report		## Auditor's Report
-	## ''Suggested motion: Moved by _______________, seconded by _______________ ~~that the 2014-2015 Financial Statements~~ and ~~the Auditor's Report be accepted~~ as ~~information~~.	+	## ''''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2017.
	# Questions and Answers		# Questions and Answers
	# Elections		# Elections

Diann Piwek at 21:19, 17 November 2015

2015-11-17T21:19:29Z

←Older revision		Revision as of 21:19, 17 November 2015
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	# Agenda		# Agenda
	## Additions to the Agenda		## Additions to the Agenda
-	## ''Suggested motion: Moved by ~~_Matt Lynch______________~~, seconded by ~~__Eric Bruder_____________~~ that the Agenda be adopted as (presented/amended).	+	## ''Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented/amended).
	# Minutes		# Minutes
	## Minutes of 2014-11-04 Annual General Meeting		## Minutes of 2014-11-04 Annual General Meeting

Diann Piwek at 21:18, 17 November 2015

2015-11-17T21:18:45Z

←Older revision		Revision as of 21:18, 17 November 2015
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	# Agenda		# Agenda
	## Additions to the Agenda		## Additions to the Agenda
-	## ''Suggested motion: Moved by ~~_______________~~, seconded by ~~_______________~~ that the Agenda be adopted as (presented/amended).	+	## ''Suggested motion: Moved by _Matt Lynch______________, seconded by __Eric Bruder_____________ that the Agenda be adopted as (presented/amended).
	# Minutes		# Minutes
	## Minutes of 2014-11-04 Annual General Meeting		## Minutes of 2014-11-04 Annual General Meeting

Brett Wuth at 03:35, 2 November 2015

2015-11-02T03:35:33Z

←Older revision		Revision as of 03:35, 2 November 2015
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	## Treasurer		## Treasurer
	## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)		## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
		+	# Auditors
		+	#: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2016.
		+	# Call for Committee Volunteers
		+	## Membership
		+	## Preplan
		+	## Training
		+	## Equipment
		+	## Call Out
		+	## Fundraising
		+	## Technology
		+	## Prevention
	# Adjournment		# Adjournment
	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.		#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
	#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.		#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 03:17, 2 November 2015

2015-11-02T03:17:21Z

←Older revision		Revision as of 03:17, 2 November 2015
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	## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.		## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
	# Questions and Answers		# Questions and Answers
		+	# Elections
		+	## President
		+	## Vice-President
		+	## Secretary or Secretary-Treasurer
		+	## Treasurer
		+	## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
	# Adjournment		# Adjournment
	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.		#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
	#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.		#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 03:10, 2 November 2015

2015-11-02T03:10:11Z

←Older revision		Revision as of 03:10, 2 November 2015
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	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
		+	# President's Report (oral)
	# Financial		# Financial
-	## Financial Statements ~~(Diann, 17:53, 10 min)~~	+	## 2014-2015 Financial Statements
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.	+	## Auditor's Report
-	#~~# Approval of cheques over $500 or outside budget (Diann, 17:55, 3 min)~~	+	## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.~~	+	# Questions and Answers
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.~~	+
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.~~	+
	# Adjournment		# Adjournment
	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.		#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
	#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.		#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth: New page: NOTOC # Call to Order ## Quorum # Agenda ## Additions to the Agenda ## ''Suggested motion: Moved by _, seconded by _ that the Agenda be adopted as (presente...

2015-11-02T03:05:50Z

New page: __NOTOC__ # Call to Order ## Quorum # Agenda ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presente...

New page

__NOTOC__
# Call to Order
## Quorum
# Agenda
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# Minutes
## Minutes of 2014-11-04 Annual General Meeting
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
## Minutes of 2015-09-01 meeting
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
# Financial
## Financial Statements (Diann, 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 (Diann, 17:55, 3 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
# Adjournment
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.