Board of Directors/2016-09-06/Agenda - Revision history

Brett Wuth at 22:29, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:29:29 GMT

←Older revision		Revision as of 22:29, 6 September 2016
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	##: CNP Fire, PC RCMP		##: CNP Fire, PC RCMP
	## Training (Brett, 18:21, 5 min)		## Training (Brett, 18:21, 5 min)
		+	### Announcements
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership

Brett Wuth at 22:27, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:27:32 GMT

←Older revision		Revision as of 22:27, 6 September 2016
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).
-	## Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min)	+	## Minutes of the 2016-08-02 meeting (Susanna, 17:36, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).
-	## Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min)	+	## Minutes of the 2016-08-29 meeting (Susanna, 17:39, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).
-	# New Member Applications (Brett, 17:39, 2 min)	+	# New Member Applications (Brett, 17:42, 1 min)
	#: outstanding, expected		#: outstanding, expected
-	# ~~Incidents~~ (~~Brett~~, 17:41, 5 min)	+	# Audit (Igor, 17:43, 3 min)
-	#~~# 2016~~-~~08-25 Red Rock to CMR~~	+	#: ''Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
-	#~~# 2016-08-31 Standoff~~ 3 ~~yr old~~	+	# Fundraising/Budget (Igor, 17:46, 3 min)
-	# Administrator's Report (Susanna, 17:46, 10 min)	+	#: 2 year budget presentation to town
		+	#: Shell funding
		+	# Administrator's Report (Susanna, 17:49, 10 min)
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 17:59, 10 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.
	## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
Line 28:		Line 30:
	##: ''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.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
		+	# Incidents (Brett, 18:09, 10 min)
		+	## 2016-08-25 Red Rock to CMR
		+	## 2016-08-31 Standoff 3 yr old
	# Functional Area Reports		# Functional Area Reports
-	## ~~Audit~~ (~~Igor~~, 18:43, 3 min)	+	## Liaison (Brett, 18:19, 2 min)
-	##: ~~''Suggested motion: Moved by _______________~~, ~~seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.~~	+	##: CNP Fire, PC RCMP
-	~~## Fundraising (Igor)~~	+	## Training (Brett, 18:21, 5 min)
-	~~##: 2 year budget presentation to town~~	+
-	~~##: Shell funding~~	+
-	~~## Liaison (Brett)~~	+
-	## Training (Brett, 18:29, 3 min)	+
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### Criminal Records Review (Susanna, 18:32, 2 min)	+	### Criminal Records Review (Susanna, 18:26, 2 min)
-	## Equipment (Brian, 18:34, 5 min)	+	## Equipment (Brian, 18:28, 8 min)
	##: New equipment manager		##: New equipment manager
	##: Town lot		##: Town lot
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Pre-Plan (Brett, 18:36, 2 min)
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:38, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Call Out (Brett, 18:39, 1 min)
-	## Technology (Brett)	+	## Technology (Brett, 18:40, 1 min)
-	## Prevention	+	## Prevention (Brett, 18:41, 1 min)
-	# Strategic Planning (Brett, 18:34, 25 min)	+	# Strategic Planning (Brett, 18:42, 15 min)
-	# Adjournment (Brett, 18:51, 1 min)	+	# Adjournment (Brett, 18:57, 1 min)
	#: Next Board Meeting: 2016-10-04 17:30		#: Next Board Meeting: 2016-10-04 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 22:19, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:19:31 GMT

←Older revision		Revision as of 22:19, 6 September 2016
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	## Audit (Igor, 18:43, 3 min)		## Audit (Igor, 18:43, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
-	~~## Liaison (Brett)~~
	## Fundraising (Igor)		## Fundraising (Igor)
		+	##: 2 year budget presentation to town
		+	##: Shell funding
		+	## Liaison (Brett)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Provincial Training Grant Application		### Provincial Training Grant Application
Line 45:		Line 47:
	## Technology (Brett)		## Technology (Brett)
	## Prevention		## Prevention
-	~~# Action Items Review & Update (Brett, 18:46, 5 min)~~
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 18:51, 1 min)
	#: Next Board Meeting: 2016-10-04 17:30		#: Next Board Meeting: 2016-10-04 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 22:17, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:17:35 GMT

←Older revision		Revision as of 22:17, 6 September 2016
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	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).
	# New Member Applications (Brett, 17:39, 2 min)		# New Member Applications (Brett, 17:39, 2 min)
-	#: ~~''Suggested motion: Moved by _______________~~, ~~seconded by _______________ that the following applicants be approved as Associate Members of the Society:~~	+	#: outstanding, expected
-	~~#: <br/>~~	+
-	~~#: <br/>~~	+
	# Incidents (Brett, 17:41, 5 min)		# Incidents (Brett, 17:41, 5 min)
		+	## 2016-08-25 Red Rock to CMR
		+	## 2016-08-31 Standoff 3 yr old
	# Administrator's Report (Susanna, 17:46, 10 min)		# Administrator's Report (Susanna, 17:46, 10 min)
	# Financial		# Financial
Line 29:		Line 29:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
	# Functional Area Reports		# Functional Area Reports
		+	## Audit (Igor, 18:43, 3 min)
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
	## Liaison (Brett)		## Liaison (Brett)
	## Fundraising (Igor)		## Fundraising (Igor)
Line 36:		Line 38:
	### Criminal Records Review (Susanna, 18:32, 2 min)		### Criminal Records Review (Susanna, 18:32, 2 min)
	## Equipment (Brian, 18:34, 5 min)		## Equipment (Brian, 18:34, 5 min)
		+	##: New equipment manager
		+	##: Town lot
	## Pre-Plan (Brett, 18:39, 2 min)		## Pre-Plan (Brett, 18:39, 2 min)
	## Technical Rescue (Brett, 18:41, 1 min)		## Technical Rescue (Brett, 18:41, 1 min)
	## Call Out (Brett, 18:42, 1 min)		## Call Out (Brett, 18:42, 1 min)
-	~~## Audit (Igor, 18:43, 3 min)~~
	## Technology (Brett)		## Technology (Brett)
	## Prevention		## Prevention
Line 45:		Line 48:
	# Strategic Planning (Brett, 18:34, 25 min)		# Strategic Planning (Brett, 18:34, 25 min)
	# Adjournment (Brett, 18:51, 1 min)		# Adjournment (Brett, 18:51, 1 min)
-	#: Next Board Meeting: ~~[date]~~ 17:30	+	#: Next Board Meeting: 2016-10-04 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 22:09, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:09:33 GMT

←Older revision		Revision as of 22:09, 6 September 2016
Line 6:		Line 6:
	## ''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).
	# Minutes		# Minutes
		+	## Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min)
		+	### Errors or Omissions
		+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).
	## Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min)		## Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min)
	### Errors or Omissions		### Errors or Omissions

Brett Wuth at 22:07, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:07:12 GMT

←Older revision		Revision as of 22:07, 6 September 2016
Line 6:		Line 6:
	## ''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).
	# Minutes		# Minutes
		+	## Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min)
		+	### Errors or Omissions
		+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).
	## Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min)		## Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min)
	### Errors or Omissions		### Errors or Omissions

Brett Wuth at 22:05, 6 September 2016

Brett Wuth — Tue, 06 Sep 2016 22:05:32 GMT

←Older revision		Revision as of 22:05, 6 September 2016
Line 6:		Line 6:
	## ''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).
	# Minutes		# Minutes
-	## Minutes of ~~[date]~~ meeting (Susanna, 17:33, 3 min)	+	## Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min)
	### Errors or Omissions		### Errors or Omissions
-	### ''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 August 29, 2016 board meeting be adopted as (presented/amended).
	# New Member Applications (Brett, 17:39, 2 min)		# New Member Applications (Brett, 17:39, 2 min)
	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:		#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:

Brett Wuth: New page: {{subst::Board of Directors/Agenda template}}

Brett Wuth — Tue, 06 Sep 2016 22:04:24 GMT

New page: {{subst::Board of Directors/Agenda template}}

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Quorum
# Agenda (Brett, 17:31, 2 min)
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# Minutes
## Minutes of [date] meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
# New Member Applications (Brett, 17:39, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: <br/>
#: <br/>
# Incidents (Brett, 17:41, 5 min)
# Administrator's Report (Susanna, 17:46, 10 min)
# Financial
## Financial Statements (Susanna, 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 (Susanna, 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.
# Functional Area Reports
## Liaison (Brett)
## Fundraising (Igor)
## Training (Brett, 18:29, 3 min)
### Provincial Training Grant Application
## Membership
### Criminal Records Review (Susanna, 18:32, 2 min)
## Equipment (Brian, 18:34, 5 min)
## Pre-Plan (Brett, 18:39, 2 min)
## Technical Rescue (Brett, 18:41, 1 min)
## Call Out (Brett, 18:42, 1 min)
## Audit (Igor, 18:43, 3 min)
## Technology (Brett)
## Prevention
# Action Items Review & Update (Brett, 18:46, 5 min)
# Strategic Planning (Brett, 18:34, 25 min)
# Adjournment (Brett, 18:51, 1 min)
#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.