Board of Directors/2014-05-06 - Revision history

Brett Wuth: /* Minutes */

Brett Wuth — Sat, 09 Sep 2017 23:16:16 GMT

Minutes

←Older revision		Revision as of 23:16, 9 September 2017
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	* {{subpage\|Minutes}}
	{{link\|Image:May 6, 2014 Minutes.pdf\|draft minutes}}		{{link\|Image:May 6, 2014 Minutes.pdf\|draft minutes}}

Brett Wuth — Thu, 15 May 2014 20:56:29 GMT

Minutes

←Older revision		Revision as of 20:56, 15 May 2014
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	the impression that the committee was no longer responsible for		the impression that the committee was no longer responsible for
	seeking legal advice.		seeking legal advice.
		+
		+
		+	4.3 should also add
		+
		+	Action Item: Dick Burnham to contact Eric Bruder and keep him
		+	informed of progress on the issue.

Brett Wuth — Thu, 15 May 2014 20:53:31 GMT

Minutes

←Older revision		Revision as of 20:53, 15 May 2014
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	The motion in the draft minutes left out Brian's appointment and gave		The motion in the draft minutes left out Brian's appointment and gave
-	~~them~~ impression that the committee was no longer responsible for	+	the impression that the committee was no longer responsible for
	seeking legal advice.		seeking legal advice.

Brett Wuth — Thu, 15 May 2014 20:50:44 GMT

Minutes

←Older revision		Revision as of 20:50, 15 May 2014
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	== Minutes ==		== Minutes ==
	{{Meeting/Minutes}}		{{Meeting/Minutes}}
		+	{{link\|Image:May 6, 2014 Minutes.pdf\|draft minutes}}
		+
		+	Brett's corrections:
		+
		+
		+	Charleen's name is misspelt through out. Should be "een" not "ene".
		+
		+
		+	4.1. Add "one of" to "Pincher SAR has _one of_ the largest number of
		+	participants". (I believe it was said that Calgary had more.)
		+
		+
		+	4.3 Change "Lawyer Advices" to "Lawyer Advice"
		+
		+	I believe the motion was:
		+
		+	Moved by Brett Wuth, seconded by Cindy Drake that Brian Balak be
		+	appointed to the Legal Advice Committee along with Dick Burnham and
		+	that the committee be additionally asked to research alternative
		+	ways of addressing the MOA and SAR Standard Operating Procedures
		+	and review the members concerns in regards to the December Search
		+	and the MOA.
		+
		+	The motion in the draft minutes left out Brian's appointment and gave
		+	them impression that the committee was no longer responsible for
		+	seeking legal advice.
		+
		+
		+	6.4 The motion should say
		+
		+	Moved by Brett Wuth, seconded by Nicole Boissenault that the Board
		+	authorize the purchase of 4 Swift Water Kits at a cost to be agreed
		+	upon via email.
		+
		+	The draft had said "at a cost authorized at a later date".
		+
		+
		+	6.5 change "Thursday" to "Tuesday"
		+
		+
		+	8 change "17.16" to "19:16"
		+
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

Brett Wuth — Wed, 14 May 2014 20:34:45 GMT

Handouts

←Older revision		Revision as of 20:34, 14 May 2014
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	* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
	* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
-	** identified gaps: teamwork ~~needs work~~	+	** identified gaps:
		+	*** teamwork
		+	*** understanding governance
		+	*** read & understand financial statements
	* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}

Brett Wuth — Wed, 14 May 2014 20:30:54 GMT

Handouts

←Older revision		Revision as of 20:30, 14 May 2014
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	* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
	* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
		+	** identified gaps: teamwork needs work
	* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}

Brett Wuth — Wed, 14 May 2014 03:46:22 GMT

Handouts

←Older revision		Revision as of 03:46, 14 May 2014
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	* {{link\|Image:PCSAR-job-description.pdf}} ({{link\|Image:PCSAR-job-description.odt\|.odt}}, {{link\|Image:PCSAR-job-description.rtf\|.rtf}})		* {{link\|Image:PCSAR-job-description.pdf}} ({{link\|Image:PCSAR-job-description.odt\|.odt}}, {{link\|Image:PCSAR-job-description.rtf\|.rtf}})
	* [[Training/Committee/Report]]		* [[Training/Committee/Report]]
		+	* {{link\|Image:Members:2014-05-13_10_07_10u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_08_42u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_10_19u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_11_07u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_12_40u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}

	== Minutes ==		== Minutes ==

Brett Wuth — Tue, 06 May 2014 23:13:00 GMT

Agenda

←Older revision		Revision as of 23:13, 6 May 2014
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	Additions:		Additions:
	* Action items status report		* Action items status report
		+	* Emergency Preparedness Week
	* Add committee reports: Call-Out, Rope/Swiftwater Rescue		* Add committee reports: Call-Out, Rope/Swiftwater Rescue
	* Criminal records check		* Criminal records check

Brett Wuth — Tue, 06 May 2014 22:20:32 GMT

Agenda

←Older revision		Revision as of 22:20, 6 May 2014
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	* Action items status report		* Action items status report
	* Add committee reports: Call-Out, Rope/Swiftwater Rescue		* Add committee reports: Call-Out, Rope/Swiftwater Rescue
		+	* Criminal records check

	== Handouts ==		== Handouts ==

Brett Wuth — Tue, 06 May 2014 22:15:04 GMT

Agenda

←Older revision		Revision as of 22:15, 6 May 2014
Line 11:		Line 11:
	Additions:		Additions:
	* Action items status report		* Action items status report
		+	* Add committee reports: Call-Out, Rope/Swiftwater Rescue

	== Handouts ==		== Handouts ==

←Older revision		Revision as of 20:30, 14 May 2014
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	* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
	* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
		+	** identified gaps: teamwork needs work
	* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}		* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}

←Older revision		Revision as of 03:46, 14 May 2014
Line 23:		Line 23:
	* {{link\|Image:PCSAR-job-description.pdf}} ({{link\|Image:PCSAR-job-description.odt\|.odt}}, {{link\|Image:PCSAR-job-description.rtf\|.rtf}})		* {{link\|Image:PCSAR-job-description.pdf}} ({{link\|Image:PCSAR-job-description.odt\|.odt}}, {{link\|Image:PCSAR-job-description.rtf\|.rtf}})
	* [[Training/Committee/Report]]		* [[Training/Committee/Report]]
		+	* {{link\|Image:Members:2014-05-13_10_07_10u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_08_42u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_10_19u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_11_07u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_12_40u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
		+	* {{link\|Image:Members:2014-05-13_10_15_58u-scan.pdf}}

	== Minutes ==		== Minutes ==