Board of Directors/2017-05-02/Minutes - Revision history

Rose Bonertz: /* Status of this document */

Rose Bonertz — Thu, 08 Jun 2017 19:45:24 GMT

Status of this document

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	This document is official.		This document is official.
-	It has been adopted by the board at the {{link\|Board of Directors/2017-05-02}} meeting.	+	It has been adopted by the board at the {{link\|Board of Directors/2017-06-06}} meeting.
	It can be amended at any board meeting.		It can be amended at any board meeting.

Rose Bonertz — Thu, 08 Jun 2017 19:44:45 GMT

Status of this document

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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
		+	<!--
	This document is a draft.		This document is a draft.
	It has not yet been adopted by the board.		It has not yet been adopted by the board.
-	<!--	+	-->

	This document is official.		This document is official.
	It has been adopted by the board at the {{link\|Board of Directors/2017-05-02}} meeting.		It has been adopted by the board at the {{link\|Board of Directors/2017-05-02}} meeting.
	It can be amended at any board meeting.		It can be amended at any board meeting.
-	~~-->~~	+
	== Attending ==		== Attending ==
	Present:		Present:

Rose Bonertz — Thu, 08 Jun 2017 19:42:32 GMT

Financial Statements

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	*Move $500 budget amount to briefing trailer supplies from Response supplies.		*Move $500 budget amount to briefing trailer supplies from Response supplies.
	*Move some funds from Equipment maintenance $500		*Move some funds from Equipment maintenance $500
-	*To amend current budget to increase Phone.com from $250 to $400, to create a budget category for previous years Basic fundamentals course $120 to split the equip maintenance budget between casino and regular funds with regular funds of $700 and casino of $300.	+	'''Moved''' by Brett Wuth, seconded by John MacGarva to amend current budget to increase Phone.com from $250 to $400, to create a budget category for previous years Basic fundamentals course $120 to split the equip maintenance budget between casino and regular funds with regular funds of $700 and casino of $300. Carried
		+
	'''Moved''' by Brett Wuth, seconded by John MacGarva that the Financial Statements be accepted as information. Carried		'''Moved''' by Brett Wuth, seconded by John MacGarva that the Financial Statements be accepted as information. Carried

Brett Wuth — Mon, 05 Jun 2017 02:01:38 GMT

Pre-Plan

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	*Take notes on what is learned.		*Take notes on what is learned.
	*Put stickers on briefing trailer.		*Put stickers on briefing trailer.
-
-	~~=== Pre-Plan ===~~
-
-	*no meeting last month no report
-
-

Brett Wuth — Mon, 05 Jun 2017 02:01:04 GMT

Adjournment

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	*Next Board Meeting: June 6, 17:30		*Next Board Meeting: June 6, 17:30

-	'''Moved''' by Brett Wuth, seconded by John MacGarva to adjourn	+	'''Moved''' by Brett Wuth, seconded by John MacGarva to adjourn. Carried.

Brett Wuth — Mon, 05 Jun 2017 02:00:48 GMT

Approval of cheques over $500 or outside budget

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	===Approval of cheques over $500 or outside budget===		===Approval of cheques over $500 or outside budget===
-	'''Moved''' by Brett Wuth, seconded by Frank Melo that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March be approved. John abstained ~~and carried~~.	+	'''Moved''' by Brett Wuth, seconded by Frank Melo that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March be approved. Carried. John abstained.
-		+
-		+

	=== Liaison ===		=== Liaison ===

Brett Wuth — Mon, 05 Jun 2017 02:00:21 GMT

New Member Applications

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	===New Member Applications===		===New Member Applications===
	Brett reported that there was one potential new member that had not yet submitted their application.		Brett reported that there was one potential new member that had not yet submitted their application.
-
-	~~'''Moved''' by John MacGarva, seconded by Frank Melo that the following applicants be approved as Associate Members of the Society:~~
-
-	* Awaiting one of the Haig Ridge group applications
-
-

	=== Financial Statements ===		=== Financial Statements ===

Brett Wuth — Mon, 05 Jun 2017 01:59:33 GMT

Prevention

Brett Wuth — Mon, 05 Jun 2017 01:59:22 GMT

Call Out

Brett Wuth — Mon, 05 Jun 2017 01:59:10 GMT

Technical Rescue

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	*no meeting last month no report		*no meeting last month no report

-	~~=== Technical Rescue ===~~	+

	=== Call Out ===		=== Call Out ===