Brett Wuth at 22:04, 21 August 2018

Brett Wuth — Tue, 21 Aug 2018 22:04:53 GMT

←Older revision		Revision as of 22:04, 21 August 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order ~~(Brett, 17:30, 1 min)~~	+	# Call to Order
	## Introductions		## Introductions
	## Quorum		## Quorum
-	# Agenda ~~(Brett, 17:31, 2 min)~~	+	# Agenda
	#: ''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).
-	# [[Board of Directors#Meetings\|Minutes]] ~~(Rose, 17:33, 3 min)~~	+	# [[Board of Directors#Meetings\|Minutes]]
	#: ''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).
-	~~# New Member [[Members:Membership Committee/Prospects\|Applications]] (Brett, 17:39, 2 min)~~	+	# [[Incidents]]
-	~~## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:~~	+	# Administrator's Report
-	~~##: <br/>~~	+	## Search
-	~~##: <br/>~~	+
-	~~## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:~~	+
-	~~##: <br/>~~	+
-	~~##: <br/>~~	+
-	# [[Incidents]] ~~(Brett, 17:41, 5 min)~~	+
-	# Administrator's Report ~~(Rose, 17:46, 5 min)~~	+
	# Financial		# Financial
-	## [[Financial Statements]] ~~(Rose, 17:53, 5 min)~~	+	## [[Financial Statements]]
	##: ''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 ~~(Rose, 17:53, 5 min)~~	+	## [[Budget]] Changes
	##: ''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
	##: ''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 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.
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	# Break (5 min)		# Break (5 min)
	# Functional Area Reports		# Functional Area Reports
-	## Liaison ~~(Brett)~~	+	## Liaison
-	## [[Fundraising]] ~~(Igor)~~	+	## [[Fundraising]]
-	## [[Training]] ~~(Brett, 18:29, 3 min)~~	+	## [[Training]]
	## Membership		## Membership
-	## [[Equipment]] ~~(18:34, 5 min)~~	+	## [[Equipment]]
-	## [[Pre-Plan]] ~~(Brett, 18:39, 2 min)~~	+	## [[Pre-Plan]]
-	## [[Technical Rescue]] ~~(Brett, 18:41, 1 min)~~	+	## [[Technical Rescue]]
-	## [[Call Out]] ~~(Brett, 18:42, 1 min)~~	+	## [[Call Out]]
-	## [[Audit]] ~~(Igor, 18:43, 3 min)~~	+	## [[Audit]]
-	## [[Technology]] ~~(Brett)~~	+	## [[Technology]]
	## [[Prevention]]		## [[Prevention]]
-	~~# [[Action Items]] Review & Update (Brett, 18:46, 5 min)~~	+	# [[Strategic Planning]]
-	# [[Strategic Planning]] ~~(Brett, 18:34, 25 min)~~	+	# Adjournment
-	# Adjournment ~~(Brett, 18:51, 1 min)~~	+	#: Next Board Meeting: September 4, 17:30
-	#: Next Board Meeting: ~~[date]~~ 17:30	+
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth: New page: NOTOC # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _, seconded by _ that ...

Brett Wuth — Tue, 21 Aug 2018 22:00:47 GMT

New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _______________, seconded by _______________ that ...

New page

__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## Quorum
# Agenda (Brett, 17:31, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
# New Member [[Members:Membership Committee/Prospects|Applications]] (Brett, 17:39, 2 min)
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
##: <br/>
##: <br/>
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
##: <br/>
##: <br/>
# [[Incidents]] (Brett, 17:41, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
# Financial
## [[Financial Statements]] (Rose, 17:53, 5 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## [[Budget]] Changes (Rose, 17:53, 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 $____________.
## 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.
# Break (5 min)
# Functional Area Reports
## Liaison (Brett)
## [[Fundraising]] (Igor)
## [[Training]] (Brett, 18:29, 3 min)
## Membership
## [[Equipment]] (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.

Board of Directors/2018-08-21/Agenda - Revision history

Brett Wuth at 22:04, 21 August 2018

Brett Wuth: New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _______________, seconded by _______________ that ...

Brett Wuth: New page: NOTOC # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _, seconded by _ that ...