Board of Directors/2018-01-02/Agenda - Revision history

Brett Wuth at 21:35, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:35:44 GMT

←Older revision		Revision as of 21:35, 2 January 2018
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 2017-10-03 meeting (Rose, 17:33, 3 min)	+	## Minutes of 2017-10-03 meeting (Rose, 17:34, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 3, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 3, 2017 board meeting be adopted as (presented/amended).
-	## Minutes of 2017-10-31 meeting (Rose, 17:36, 3 min)	+	## Minutes of 2017-10-31 meeting (Rose, 17:37, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 31, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 31, 2017 board meeting be adopted as (presented/amended).
-	## Minutes of 2017-11-07 general meeting (Rose, 17:39, 3 min)	+	## Minutes of 2017-11-07 general meeting (Rose, 17:40, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted as (presented/amended).
-	## Minutes of 2017-12-05 meeting (Rose, 17:36, 3 min)	+	## Minutes of 2017-12-05 meeting (Rose, 17:43, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended).
-	# New Member Applications (Brett, 17:39, 2 min)	+	# New Member Applications (Brett, 17:45, 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:
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>
-	# Administrator's Report (Rose, 17:46, 10 min)	+	# Administrator's Report (Rose, 17:47, 10 min)
	# Financial		# Financial
-	## Financial Statements (Rose, 17:53, 10 min)	+	## Financial Statements (Rose, 17:57, 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.
-	## Budget Changes	+	## Budget Changes (Rose, 18:07, 5 min)
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)	+	## Approval of cheques over $500 or outside budget (Rose, 18:12, 3 min)
	##: ''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, 18:15, 5 min)
	### regional SAR meeting 2018-01-07, elections		### regional SAR meeting 2018-01-07, elections
	### CRG 2017-12-11, secretariat, new member recommendations, phone calls		### CRG 2017-12-11, secretariat, new member recommendations, phone calls
	### PC RCMP		### PC RCMP
-	## Fundraising (Igor)	+	## Fundraising (Igor, 18:20, 2 min)
-	## Training (Brett, 18:29, 3 min)	+	## Training (Brett, 18:22, 3 min)
-	## Membership	+	## Membership (need chair, 18:25, 2 min)
-	~~### Criminal Records Review~~ (~~Rose~~, 18:32, 2 min)	+	## Equipment (need chair, 18:27, 5 min)
-	## Equipment (need chair, 18:34, 5 min)	+	## Pre-Plan (Brett, 18:29, 1 min) no meeting
-	## Pre-Plan (Brett, 18:39, 2 min)	+	## Technical Rescue (Brett, 18:30, 1 min) no meeting
-	## Technical Rescue (Brett, 18:41, 1 min)	+	## Call Out (Brett, 18:31, 1 min)
-	## Call Out (Brett, 18:42, 1 min)	+	## Audit (Igor, 18:32, 3 min)
-	## Audit (Igor, 18:43, 3 min)	+	## Technology (Brett, 18:35, 1 min) no report
-	## Technology (Brett)	+	## Prevention (need chair, 18:36, 1 min)
-	## Prevention	+	# Strategic Planning (Brett, 18:37, 20 min)
-	~~# Action Items Review & Update~~ (~~Brett~~, 18:46, 5 min)	+	# Adjournment (Brett, 18:57, 1 min)
-	# Strategic Planning (Brett, 18:34, 25 min)	+	#: Next Board Meeting: 2018-02-06 17:30
-	# Adjournment (Brett, 18:51, 1 min)	+
-	#: Next Board Meeting: ~~[date]~~ 17:30	+
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth at 21:24, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:24:31 GMT

←Older revision		Revision as of 21:24, 2 January 2018
Line 38:		Line 38:
	### regional SAR meeting 2018-01-07, elections		### regional SAR meeting 2018-01-07, elections
	### CRG 2017-12-11, secretariat, new member recommendations, phone calls		### CRG 2017-12-11, secretariat, new member recommendations, phone calls
		+	### PC RCMP
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 21:19, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:19:03 GMT

←Older revision		Revision as of 21:19, 2 January 2018
Line 37:		Line 37:
	## Liaison (Brett)		## Liaison (Brett)
	### regional SAR meeting 2018-01-07, elections		### regional SAR meeting 2018-01-07, elections
-	### CRG 2017-12-11, secretariat, new member recommendations	+	### CRG 2017-12-11, secretariat, new member recommendations, phone calls
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)
	## Membership		## Membership
	### Criminal Records Review (Rose, 18:32, 2 min)		### Criminal Records Review (Rose, 18:32, 2 min)
-	## Equipment (~~John~~, 18:34, 5 min)	+	## Equipment (need chair, 18:34, 5 min)
	## 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 21:16, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:16:33 GMT

←Older revision		Revision as of 21:16, 2 January 2018
Line 37:		Line 37:
	## Liaison (Brett)		## Liaison (Brett)
	### regional SAR meeting 2018-01-07, elections		### regional SAR meeting 2018-01-07, elections
		+	### CRG 2017-12-11, secretariat, new member recommendations
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 21:12, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:12:15 GMT

←Older revision		Revision as of 21:12, 2 January 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	* regional SAR meeting, elections
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
	## Introductions		## Introductions
Line 37:		Line 36:
	# Functional Area Reports		# Functional Area Reports
	## Liaison (Brett)		## Liaison (Brett)
		+	### regional SAR meeting 2018-01-07, elections
	## Fundraising (Igor)		## Fundraising (Igor)
	## Training (Brett, 18:29, 3 min)		## Training (Brett, 18:29, 3 min)

Brett Wuth at 21:06, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:06:46 GMT

←Older revision		Revision as of 21:06, 2 January 2018
Line 29:		Line 29:
	##: ''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.
	## Budget Changes		## Budget Changes
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2016-~~2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2016-~~2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the ~~2016-~~2017 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## 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 Rose Bonertz 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.

Brett Wuth at 21:03, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:03:31 GMT

←Older revision		Revision as of 21:03, 2 January 2018
Line 24:		Line 24:
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>
-	~~# Incidents (Brett, 17:41, 5 min)~~
	# Administrator's Report (Rose, 17:46, 10 min)		# Administrator's Report (Rose, 17:46, 10 min)
	# Financial		# Financial

Brett Wuth at 21:02, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:02:22 GMT

←Older revision		Revision as of 21:02, 2 January 2018
Line 17:		Line 17:
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted 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:~~
	## Minutes of 2017-12-05 meeting (Rose, 17:36, 3 min)		## Minutes of 2017-12-05 meeting (Rose, 17:36, 3 min)
	### Errors or Omissions		### Errors or Omissions
	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended).		### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 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/>
	#: <br/>		#: <br/>

Brett Wuth at 21:01, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 21:01:06 GMT

←Older revision		Revision as of 21:01, 2 January 2018
Line 8:		Line 8:
	## ''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 2017-10-03 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 October 3, 2017 board meeting be adopted as (presented/amended).
		+	## Minutes of 2017-10-31 meeting (Rose, 17:36, 3 min)
		+	### Errors or Omissions
		+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 31, 2017 board meeting be adopted as (presented/amended).
		+	## Minutes of 2017-11-07 general meeting (Rose, 17:39, 3 min)
		+	### Errors or Omissions
		+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted 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:
		+	## Minutes of 2017-12-05 meeting (Rose, 17:36, 3 min)
		+	### Errors or Omissions
		+	### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended).
	#: <br/>		#: <br/>
	#: <br/>		#: <br/>

Brett Wuth at 20:03, 2 January 2018

Brett Wuth — Tue, 02 Jan 2018 20:03:43 GMT

←Older revision		Revision as of 20:03, 2 January 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
		+	* regional SAR meeting, elections
	# Call to Order (Brett, 17:30, 1 min)		# Call to Order (Brett, 17:30, 1 min)
	## Introductions		## Introductions