Board of Directors/2017-03-07/Agenda - Revision history

Brett Wuth at 20:19, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:19:07 GMT

←Older revision		Revision as of 20:19, 7 March 2017
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	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett, 17:59, 1 min)		## Liaison (Brett, 17:59, 1 min)
-	## Fundraising (Igor, 18:00, 3 min) Shell SIF	+	## Fundraising (Igor, 18:00, 3 min)
		+	### CSMC
		+	### Shell SIF
	## Training (Brett, 18:03, 3 min)		## Training (Brett, 18:03, 3 min)
	### Announcements		### Announcements

Brett Wuth at 20:17, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:17:39 GMT

←Older revision		Revision as of 20:17, 7 March 2017
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	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### ~~Criminal Records Review~~ (John, 18:05, 5 min)	+	### Letters re CRR, ICS 100 (John, 18:05, 5 min)
	## Equipment (John, 18:10, 5 min)		## Equipment (John, 18:10, 5 min)
	## Pre-Plan (Brett, 18:15, 2 min)		## Pre-Plan (Brett, 18:15, 2 min)

Brett Wuth at 20:16, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:16:08 GMT

←Older revision		Revision as of 20:16, 7 March 2017
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	## ''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 2017-02-16 meeting (Susanna, 17:33, 3 min)	+	## Minutes of 2017-02-16 meeting (Susanna, 17:33, 1 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 16, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 16, 2017 board meeting be adopted as (presented/amended).
-	# Administrator's Report (Susanna, 17:46, 10 min)	+	# Administrator's Report (Susanna, 17:34, 10 min)
	# Financial		# Financial
-	## Financial Statements (Susanna, 17:53, 10 min)	+	## Financial Statements (Susanna, 17:44, 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)
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	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
-	# Search Committee (Brett)	+	# Search Committee (Brett, 17:54, 5 min)
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett)	+	## Liaison (Brett, 17:59, 1 min)
-	## Fundraising (Igor)	+	## Fundraising (Igor, 18:00, 3 min) Shell SIF
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:03, 3 min)
	### Announcements		### Announcements
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### Criminal Records Review (~~Susanna~~, 18:32, 2 min)	+	### Criminal Records Review (John, 18:05, 5 min)
-	## Equipment (~~Brian~~, 18:34, 5 min)	+	## Equipment (John, 18:10, 5 min)
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Pre-Plan (Brett, 18:15, 2 min)
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:17, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Call Out (Brett, 18:18, 1 min)
-	## ~~Audit~~ (~~Igor~~, 18:43, 3 min)	+	## Technology (Brett, 18:19, 2 min)
-	~~## Technology (Brett~~)	+	## Prevention (Brett, 18:21, 1 min)
-	## Prevention	+	# Strategic Planning (Brett, 18:22, 30 min)
-	~~# Action Items Review & Update~~ (Brett, 18:46, 5 min)	+	# Adjournment (Brett, 18:52, 1 min)
-	# Strategic Planning (Brett, 18:34, 25 min)	+
-	# Adjournment (Brett, 18:51, 1 min)	+
	#: Next Board Meeting: April 4 17:30		#: Next Board Meeting: April 4 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 20:09, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:09:54 GMT

←Older revision		Revision as of 20:09, 7 March 2017
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	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
		+	# Search Committee (Brett)
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett)		## Liaison (Brett)

Brett Wuth at 20:08, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:08:59 GMT

←Older revision		Revision as of 20:08, 7 March 2017
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	# 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: April 4 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 20:07, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:07:28 GMT

←Older revision		Revision as of 20:07, 7 March 2017
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	##: ''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)
		+	##: ''Tabled motion: Moved by _______________, seconded by _______________ that payment of $2,884.67 to Wildsoft Consulting for instructional services at the SAR Basic Course be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.

Brett Wuth at 20:01, 7 March 2017

Brett Wuth — Tue, 07 Mar 2017 20:01:26 GMT

←Older revision		Revision as of 20:01, 7 March 2017
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 2017-02-16 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 February 16, 2017 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)		# Administrator's Report (Susanna, 17:46, 10 min)
	# Financial		# Financial

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

Brett Wuth — Tue, 07 Mar 2017 19:59:19 GMT

New page: {{Subst: :Board of Directors/Agenda}}

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 of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
# Functional Area Reports
## Liaison (Brett)
## Fundraising (Igor)
## Training (Brett, 18:29, 3 min)
### Announcements
### 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.