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

Brett Wuth: /* Minutes */

2016-01-29T21:13:23Z

Minutes

←Older revision		Revision as of 21:13, 29 January 2016
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	# Auditors		# Auditors
	#: '''Motion:''' Moved by Nichole Boissoneault,seconded by Frank Melo to appoint Susanna MacGarva and John MacGarva to act as auditors for the Society for the financial year ending August 31, 2016. Passed.		#: '''Motion:''' Moved by Nichole Boissoneault,seconded by Frank Melo to appoint Susanna MacGarva and John MacGarva to act as auditors for the Society for the financial year ending August 31, 2016. Passed.
-	# Call for Committee Volunteers	+	# Call for Committee Volunteers
		+	#* Membership: Cindy
		+	#* Preplan: Matt
		+	#* Training: Eric, Spencer
		+	#* Equipment: Frank, Bill, Fraser
		+	#* Call Out: Olga, Nichole
		+	#* Fundraising: Igor
		+	#* Technology: Matt, Brett
		+	#* Technical Rescue:
		+	#* Prevention:
	# Adjournment		# Adjournment
	#* 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.
	#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05. Passed.		#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05. Passed.

Brett Wuth: /* Minutes */

2016-01-29T21:04:02Z

Minutes

←Older revision		Revision as of 21:04, 29 January 2016
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	# Adjournment		# Adjournment
	#* 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.
-	#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05.	+	#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05. Passed.

Brett Wuth: /* Minutes */

2016-01-29T21:03:28Z

Minutes

←Older revision		Revision as of 21:03, 29 January 2016
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	== Minutes ==		== Minutes ==
	# Call to Order at 18:50 on November 3, 2015.		# Call to Order at 18:50 on November 3, 2015.
-	#* Quorum was established.	+	#: Quorum was established. Minutes were recorded by Diann Piwek.
-	#* Minutes were recorded by Diann Piwek	+
	# Agenda		# Agenda
	#* Additions to the Agenda		#* Additions to the Agenda
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	## Directors-at-Large Frank Melo and Nichole Boissoneault were elected by acclamation.		## Directors-at-Large Frank Melo and Nichole Boissoneault were elected by acclamation.
	# Auditors		# Auditors
-	#: '''Motion:'' Moved by Nichole Boissoneault,seconded by Frank Melo to appoint Susanna MacGarva and John MacGarva to act as auditors for the Society for the financial year ending August 31, 2016. Passed.	+	#: '''Motion:''' Moved by Nichole Boissoneault,seconded by Frank Melo to appoint Susanna MacGarva and John MacGarva to act as auditors for the Society for the financial year ending August 31, 2016. Passed.
	# Call for Committee Volunteers		# Call for Committee Volunteers
	# Adjournment		# Adjournment
	#* 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.
	#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05.		#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05.

Brett Wuth: /* Minutes */

2016-01-29T21:02:01Z

Minutes

←Older revision		Revision as of 21:02, 29 January 2016
Line 8:		Line 8:
	# Agenda		# Agenda
	#* Additions to the Agenda		#* Additions to the Agenda
-	#* '''Motion:''' Moved by Matt Lynch, seconded by Eric Bruder that the Agenda be adopted as presented. Passed.	+	#: '''Motion:''' Moved by Matt Lynch, seconded by Eric Bruder that the Agenda be adopted as presented. Passed.
	# Minutes		# Minutes
	## Minutes of 2014-11-04 Annual General Meeting		## Minutes of 2014-11-04 Annual General Meeting
	##: '''Motion:''' Moved by Susanna MacGarva, seconded by Frank Melo that the minutes of the November 4, 2014 Annual General Meeting be adopted as presented. Passed.		##: '''Motion:''' Moved by Susanna MacGarva, seconded by Frank Melo that the minutes of the November 4, 2014 Annual General Meeting be adopted as presented. Passed.
	## Minutes of 2015-09-01 meeting		## Minutes of 2015-09-01 meeting
-	##: '''Motion:'' Moved by John MacGarva, seconded by Nichole Boissoneault that the minutes of the September 1, 2015 general meeting be adopted as presented. Passed.	+	##: '''Motion:''' Moved by John MacGarva, seconded by Nichole Boissoneault that the minutes of the September 1, 2015 general meeting be adopted as presented. Passed.
	# President's Report (oral)		# President's Report (oral)
	# Financial		# Financial

Brett Wuth: New page: == Status of this Document == These minutes are in DRAFT form. They have not yet been adopted at a General Meeting. == Minutes == # Call to Order at 18:50 on November 3, 2015. #* Quorum wa...

2016-01-29T21:01:23Z

New page: == Status of this Document == These minutes are in DRAFT form. They have not yet been adopted at a General Meeting. == Minutes == # Call to Order at 18:50 on November 3, 2015. #* Quorum wa...

New page

== Status of this Document ==
These minutes are in DRAFT form.
They have not yet been adopted at a General Meeting.
== Minutes ==
# Call to Order at 18:50 on November 3, 2015.
#* Quorum was established.
#* Minutes were recorded by Diann Piwek
# Agenda
#* Additions to the Agenda
#* '''Motion:''' Moved by Matt Lynch, seconded by Eric Bruder that the Agenda be adopted as presented. Passed.
# Minutes
## Minutes of 2014-11-04 Annual General Meeting
##: '''Motion:''' Moved by Susanna MacGarva, seconded by Frank Melo that the minutes of the November 4, 2014 Annual General Meeting be adopted as presented. Passed.
## Minutes of 2015-09-01 meeting
##: '''Motion:'' Moved by John MacGarva, seconded by Nichole Boissoneault that the minutes of the September 1, 2015 general meeting be adopted as presented. Passed.
# President's Report (oral)
# Financial
#* 2014-2015 Financial Statements
#: '''Motion:''' Moved by Eric Bruder, seconded by Frank Melo that the 2014-2015 Financial Statements be accepted as information. Passed.
# Questions and Answers
# Elections
## President Brett Wuth was elected by acclamation.
## Vice-President Eric Bruder was elected by acclamation.
## Secretary John MacGarva was elected by acclamation.
## Treasurer Igor Grujic was elected by acclamation.
## Directors-at-Large Frank Melo and Nichole Boissoneault were elected by acclamation.
# Auditors
#: '''Motion:'' Moved by Nichole Boissoneault,seconded by Frank Melo to appoint Susanna MacGarva and John MacGarva to act as auditors for the Society for the financial year ending August 31, 2016. Passed.
# Call for Committee Volunteers
# Adjournment
#* The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
#: '''Motion:''' Moved by Eric Bruder, seconded by Matt Lynch to adjourn at 20:05.