Board of Directors/2015-11-17/Agenda - Revision history

Diann Piwek at 18:19, 17 November 2015

Diann Piwek — Tue, 17 Nov 2015 18:19:40 GMT

←Older revision		Revision as of 18:19, 17 November 2015
Line 8:		Line 8:
	## Minutes of 2015-10-06 meeting (Diann)		## Minutes of 2015-10-06 meeting (Diann)
	### Errors or Omissions		### Errors or Omissions
-	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the ~~June 2~~, 2015 board meeting be adopted as (presented/amended).	+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 6, 2015 board meeting be adopted as (presented/amended).
	## Minutes of 2015-10-20 meeting (Diann)		## Minutes of 2015-10-20 meeting (Diann)
	### Errors or Omissions		### Errors or Omissions
-	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the ~~July 7~~, 2015 board meeting be adopted as (presented/amended).	+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 20, 2015 board meeting be adopted as (presented/amended).
	# New Member Applications (Diann)		# New Member Applications (Diann)
	# Administrator's Report (Diann)		# Administrator's Report (Diann)

Diann Piwek at 18:18, 17 November 2015

Diann Piwek — Tue, 17 Nov 2015 18:18:46 GMT

←Older revision		Revision as of 18:18, 17 November 2015
Line 17:		Line 17:
	# Financial		# Financial
	## Financial Statements (Diann)		## Financial Statements (Diann)
-	## 2013 Casino Proceeds (Diann)	+	## 2013 Casino Proceeds (Diann)
	# Committee Reports		# Committee Reports
	## Fundraising		## Fundraising

Diann Piwek at 18:18, 17 November 2015

Diann Piwek — Tue, 17 Nov 2015 18:18:22 GMT

←Older revision		Revision as of 18:18, 17 November 2015
Line 17:		Line 17:
	# Financial		# Financial
	## Financial Statements (Diann)		## Financial Statements (Diann)
-	~~## Approval of cheques over $500 or outside budget (Diann)~~	+	## 2013 Casino Proceeds (Diann)
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.~~	+
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.~~	+
-	## 2013 Casino Proceeds (Diann)	+
	# Committee Reports		# Committee Reports
	## Fundraising		## Fundraising
Line 26:		Line 23:
	### Other Funding (Diann)		### Other Funding (Diann)
	## Training		## Training
-	## Membership	+	## Membership (Diann)
	### Criminal Records Review (Diann)		### Criminal Records Review (Diann)
	## Equipment (Brian)		## Equipment (Brian)

Diann Piwek at 17:59, 16 November 2015

Diann Piwek — Mon, 16 Nov 2015 17:59:08 GMT

←Older revision		Revision as of 17:59, 16 November 2015
Line 17:		Line 17:
	# Financial		# Financial
	## Financial Statements (Diann)		## Financial Statements (Diann)
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~
	## Approval of cheques over $500 or outside budget (Diann)		## Approval of cheques over $500 or outside budget (Diann)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

Diann Piwek at 17:50, 16 November 2015

Diann Piwek — Mon, 16 Nov 2015 17:50:27 GMT

←Older revision		Revision as of 17:50, 16 November 2015
Line 13:		Line 13:
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
	# New Member Applications (Diann)		# New Member Applications (Diann)
-	~~#: <br/>~~
-	~~#: <br/>~~
-	~~# Incidents (Brett)~~
	# Administrator's Report (Diann)		# Administrator's Report (Diann)
	## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.		## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.

Diann Piwek: New page: NOTOC # Call to Order (Eric) ## Quorum # Agenda (Eric) ## Additions to the Agenda ## ''Suggested motion: Moved by _, seconded by _ that the Agenda be adopte...

Diann Piwek — Mon, 16 Nov 2015 17:49:09 GMT

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

New page

__NOTOC__
# Call to Order (Eric)
## Quorum
# Agenda (Eric)
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# Minutes
## Minutes of 2015-10-06 meeting (Diann)
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 2, 2015 board meeting be adopted as (presented/amended).
## Minutes of 2015-10-20 meeting (Diann)
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
# New Member Applications (Diann)
#: <br/>
#: <br/>
# Incidents (Brett)
# Administrator's Report (Diann)
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
# Financial
## Financial Statements (Diann)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## Approval of cheques over $500 or outside budget (Diann)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
## 2013 Casino Proceeds (Diann)
# Committee Reports
## Fundraising
### 2016 Casino (Diann)
### Other Funding (Diann)
## Training
## Membership
### Criminal Records Review (Diann)
## Equipment (Brian)
## Pre-Plan
## Technical Rescue
## Call Out
## Audit
# Adjournment (Eric)
#: Next Board Meeting: 2015-12-01 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Board of Directors/2015-11-17/Agenda - Revision history

Diann Piwek at 18:19, 17 November 2015

Diann Piwek at 18:18, 17 November 2015

Diann Piwek at 18:18, 17 November 2015

Diann Piwek at 17:59, 16 November 2015

Diann Piwek at 17:50, 16 November 2015

Diann Piwek: New page: __NOTOC__ # Call to Order (Eric) ## Quorum # Agenda (Eric) ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopte...

Diann Piwek: New page: NOTOC # Call to Order (Eric) ## Quorum # Agenda (Eric) ## Additions to the Agenda ## ''Suggested motion: Moved by _, seconded by _ that the Agenda be adopte...