Board of Directors/2017-06-06/Agenda - Revision history

Brett Wuth at 20:46, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:46:53 GMT

←Older revision		Revision as of 20:46, 6 June 2017
Line 9:		Line 9:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 2, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 2, 2017 board meeting be adopted as (presented/amended).
-	# New Member Applications (Brett, 17:39, 2 min)	+	# New Member Applications (Brett, 17:36, 1 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:
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>
-	# Incidents (Brett, 17:41, 5 min)	+	# Incidents (Brett, 17:37, 5 min)
	#: 2017-06-03 Pincher Hospital		#: 2017-06-03 Pincher Hospital
-	# Administrator's Report (Rose, 17:46, 10 min)	+	# Administrator's Report (Rose, 17:42, 5 min)
	# Financial		# Financial
-	## Financial Statements (Rose, 17:53, 10 min)	+	## Financial Statements (Rose, 17:47, 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 (Rose, 17:55, 3 min)	+	## Approval of cheques over $500 or outside budget (Rose, 17:57, 3 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $2,057.40 to Town of Pincher Creek for _______________________ be approved.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $2,057.40 to Town of Pincher Creek 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.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
	# Functional Area Reports		# Functional Area Reports
-	## Liaison (Brett)	+	## Liaison (Brett, 18:00, 2 min) - OFC/POC
-	## Fundraising (Igor)	+	## Fundraising (Igor, 18:02, 2 min)
	##: next casino		##: next casino
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:04, 3 min)
	### Announcements		### Announcements
	### Provincial Training Grant Application		### Provincial Training Grant Application
-	## Membership	+	## Membership (Rose, 18:07, 2 min)
-	~~### Criminal Records Review~~ (Rose, 18:32, 2 min)	+	##: Criminal Records Review
-	## Equipment (John, 18:34, 5 min)	+	## Equipment (John, 18:12, 5 min)
	##: MCP		##: MCP
	##: In-town member		##: In-town member
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Pre-Plan (Brett, 18:19, 3 min) - July outage
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Technical Rescue (Brett, 18:22, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Call Out (Brett, 18:23, 1 min)
-	## ~~Audit~~ (Igor, 18:43, 3 min)	+	## Budget (Igor, 18:25, 2 min)
-	## Technology (Brett)	+	## Technology (Brett, 18:27, 1 min)
-	## Prevention	+	## Prevention (Brett, 18:28, 1 min)
-	~~# Action Items Review & Update~~ (Brett, 18:46, 5 min)	+	# Strategic Planning (Brett, 18:29, 25 min)
-	# Strategic Planning (Brett, 18:34, 25 min)	+	# Adjournment (Brett, 18:54, 1 min)
-	# Adjournment (Brett, 18:51, 1 min)	+
	#: Next Board Meeting: July 4, 17:30		#: Next Board Meeting: July 4, 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 20:37, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:37:10 GMT

←Older revision		Revision as of 20:37, 6 June 2017
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	## Membership		## Membership
	### Criminal Records Review (Rose, 18:32, 2 min)		### Criminal Records Review (Rose, 18:32, 2 min)
-	## Equipment (~~Brian~~, 18:34, 5 min)	+	## Equipment (John, 18:34, 5 min)
		+	##: MCP
		+	##: In-town member
	## 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)

Brett Wuth at 20:36, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:36:15 GMT

←Older revision		Revision as of 20:36, 6 June 2017
Line 20:		Line 20:
	##: ''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 (Rose, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $2,057.40 to Town of Pincher Creek 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.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.

Brett Wuth at 20:33, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:33:40 GMT

←Older revision		Revision as of 20:33, 6 June 2017
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	## Liaison (Brett)		## Liaison (Brett)
	## Fundraising (Igor)		## Fundraising (Igor)
		+	##: next casino
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	### Announcements		### Announcements

Brett Wuth at 20:29, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:29:07 GMT

←Older revision		Revision as of 20:29, 6 June 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
-	~~## Introductions~~
	## Quorum		## Quorum
	# Agenda (Brett, 17:31, 2 min)		# Agenda (Brett, 17:31, 2 min)
Line 7:		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 (Rose, 17:33, 3 min)	+	## Minutes of 2017-05-02 meeting (Rose, 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 May 2, 2017 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:
Line 15:		Line 14:
	#: <br/>		#: <br/>
	# Incidents (Brett, 17:41, 5 min)		# Incidents (Brett, 17:41, 5 min)
		+	#: 2017-06-03 Pincher Hospital
	# Administrator's Report (Rose, 17:46, 10 min)		# Administrator's Report (Rose, 17:46, 10 min)
	# Financial		# Financial
Line 20:		Line 20:
	##: ''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 (Rose, 17:55, 3 min)		## Approval of cheques over $500 or outside budget (Rose, 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.
	##: ''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.
Line 41:		Line 40:
	# 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: July 4, 17:30
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 20:24, 6 June 2017

Brett Wuth — Tue, 06 Jun 2017 20:24:48 GMT

←Older revision		Revision as of 20:24, 6 June 2017
Line 7:		Line 7:
	## ''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 [date] meeting (Rose, 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 [date] board meeting be adopted as (presented/amended).
Line 15:		Line 15:
	#: <br/>		#: <br/>
	# Incidents (Brett, 17:41, 5 min)		# Incidents (Brett, 17:41, 5 min)
-	# Administrator's Report (~~Susanna~~, 17:46, 10 min)	+	# Administrator's Report (Rose, 17:46, 10 min)
	# Financial		# Financial
-	## Financial Statements (~~Susanna~~, 17:53, 10 min)	+	## Financial Statements (Rose, 17:53, 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 (Rose, 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 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.
Line 30:		Line 30:
	### Provincial Training Grant Application		### Provincial Training Grant Application
	## Membership		## Membership
-	### Criminal Records Review (~~Susanna~~, 18:32, 2 min)	+	### Criminal Records Review (Rose, 18:32, 2 min)
	## Equipment (Brian, 18:34, 5 min)		## Equipment (Brian, 18:34, 5 min)
	## Pre-Plan (Brett, 18:39, 2 min)		## Pre-Plan (Brett, 18:39, 2 min)

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

Brett Wuth — Tue, 06 Jun 2017 20:23:35 GMT

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

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## 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.