Board of Directors/2019-12-10/Agenda - Revision history

Sabrina Ryans at 00:16, 7 March 2020

Sabrina Ryans — Sat, 07 Mar 2020 00:16:14 GMT

←Older revision		Revision as of 00:16, 7 March 2020
Line 1:		Line 1:
-	~~__NOTOC__~~
	__NOTOC__		__NOTOC__
	# Call to Order (President - Igor, 17:30, 1 min)		# Call to Order (President - Igor, 17:30, 1 min)

Sabrina Ryans at 00:14, 7 March 2020

Sabrina Ryans — Sat, 07 Mar 2020 00:14:53 GMT

←Older revision		Revision as of 00:14, 7 March 2020
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	~~Email Vote~~ to ~~Determine provider for SAR Basics in Spring~~ 2020.	+	__NOTOC__
		+	# Call to Order (President - Igor, 17:30, 1 min)
		+	## Introductions
		+	## Quorum
		+	# Agenda (President, 17:31, 2 min)
		+	#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
		+	# [[Board of Directors#Meetings\|Minutes]] (Admin - Sabrina, 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]] (Membership Cmte - 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]] (Preplan - Brett, 17:41, 5 min)
		+	# Administrator's Report (Admin - Sabrina, 17:46, 5 min)
		+	# Financial
		+	## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
		+	## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
		+	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
		+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services for the period 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 (President - Igor)
		+	## [[Fundraising]] (Treasurer - Brett)
		+	## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
		+	## [[Membership Committee\|Membership]]
		+	## [[Equipment]] (?, 18:34, 5 min)
		+	## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)
		+	## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
		+	## [[Call Out]] (?, 18:42, 1 min)
		+	## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
		+	## [[Technology]] (Technology - Brett)
		+	## [[Prevention]] (?)
		+	# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
		+	# [[Strategic Planning]] (18:34, 25 min)
		+	# Adjournment (President - Igor, 18:51, 1 min)
		+	#: Next Board Meeting: [date] 17:30
		+	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Sabrina Ryans: Replacing page with 'NOTOC Email Vote to Determine provider for SAR Basics in Spring 2020.'

Sabrina Ryans — Fri, 06 Mar 2020 23:41:36 GMT

Replacing page with '__NOTOC__ Email Vote to Determine provider for SAR Basics in Spring 2020.'

←Older revision		Revision as of 23:41, 6 March 2020
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	~~# Call~~ to ~~Order (President - Igor, 17:30, 1 min)~~	+	Email Vote to Determine provider for SAR Basics in Spring 2020.
-	~~## Introductions~~	+
-	~~## Quorum~~	+
-	~~# Agenda (President, 17:31, 2 min)~~	+
-	~~#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).~~	+
-	~~# [[Board of Directors#Meetings\|Minutes]] (Admin - Sabrina, 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]] (Membership Cmte - 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/>~~	+
-	~~# Board Continuity~~	+
-	~~# [[Incidents]] (Preplan - Brett, 17:41, 5 min)~~	+
-	~~# Administrator's Report (Admin - Sabrina, 17:46, 5 min)~~	+
-	~~# Financial~~	+
-	~~## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)~~	+
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.~~	+
-	~~## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)~~	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	~~## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)~~	+
-	~~##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $709.50 to Sabrina Ryans~~ for ~~administrator's services for the period 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 (President - Igor)~~	+
-	~~## [[Fundraising]] (Treasurer - Brett)~~	+
-	~~## [[Training]] (Training Cmte - Brett, 18:29, 3 min)~~	+
-	~~###~~ SAR Basics ~~course~~	+
-	~~## [[Membership Committee\|Membership]]~~	+
-	~~### Criminal Records Check~~	+
-	~~## [[Equipment]] (?, 18:34, 5 min)~~	+
-	~~## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)~~	+
-	~~## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)~~	+
-	~~## [[Call Out]] (?, 18:42, 1 min)~~	+
-	~~## [[Audit]] (Treasurer - Brett, 18:43, 3 min)~~	+
-	~~## [[Technology]] (Technology - Brett)~~	+
-	~~## [[Prevention]] (?)~~	+
-	~~# [[Action Items]] Review & Update (Brett, 18:46, 5 min)~~	+
-	~~# [[Strategic Planning]] (18:34, 25 min)~~	+
-	~~# Adjournment (President - Igor, 18:51, 1 min)~~	+
-	~~#: Next Board Meeting: [date] 17:30~~	+
-	~~#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn~~.	+

Brett Wuth at 00:26, 11 December 2019

Brett Wuth — Wed, 11 Dec 2019 00:26:12 GMT

←Older revision		Revision as of 00:26, 11 December 2019
Line 33:		Line 33:
	## [[Fundraising]] (Treasurer - Brett)		## [[Fundraising]] (Treasurer - Brett)
	## [[Training]] (Training Cmte - Brett, 18:29, 3 min)		## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
		+	### SAR Basics course
	## [[Membership Committee\|Membership]]		## [[Membership Committee\|Membership]]
		+	### Criminal Records Check
	## [[Equipment]] (?, 18:34, 5 min)		## [[Equipment]] (?, 18:34, 5 min)
	## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)		## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)

Brett Wuth at 00:25, 11 December 2019

Brett Wuth — Wed, 11 Dec 2019 00:25:13 GMT

←Older revision		Revision as of 00:25, 11 December 2019
Line 14:		Line 14:
	##: <br/>		##: <br/>
	##: <br/>		##: <br/>
		+	# Board Continuity
	# [[Incidents]] (Preplan - Brett, 17:41, 5 min)		# [[Incidents]] (Preplan - Brett, 17:41, 5 min)
	# Administrator's Report (Admin - Sabrina, 17:46, 5 min)		# Administrator's Report (Admin - Sabrina, 17:46, 5 min)

Sabrina Ryans at 05:36, 10 December 2019

Sabrina Ryans — Tue, 10 Dec 2019 05:36:57 GMT

←Older revision		Revision as of 05:36, 10 December 2019
Line 24:		Line 24:
	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.		##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
	## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)		## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $~~_______~~ to Sabrina Ryans for administrator's services for the period of _____________ be approved.	+	##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $709.50 to Sabrina Ryans for administrator's services for the period 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.

Sabrina Ryans: New page: NOTOC # Call to Order (President - Igor, 17:30, 1 min) ## Introductions ## Quorum # Agenda (President, 17:31, 2 min) #: ''Suggested motion: Moved by _________, seconded by ...

Sabrina Ryans — Tue, 10 Dec 2019 05:06:57 GMT

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

New page

__NOTOC__
# Call to Order (President - Igor, 17:30, 1 min)
## Introductions
## Quorum
# Agenda (President, 17:31, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# [[Board of Directors#Meetings|Minutes]] (Admin - Sabrina, 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]] (Membership Cmte - 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]] (Preplan - Brett, 17:41, 5 min)
# Administrator's Report (Admin - Sabrina, 17:46, 5 min)
# Financial
## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services for the period 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 (President - Igor)
## [[Fundraising]] (Treasurer - Brett)
## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
## [[Membership Committee|Membership]]
## [[Equipment]] (?, 18:34, 5 min)
## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)
## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
## [[Call Out]] (?, 18:42, 1 min)
## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
## [[Technology]] (Technology - Brett)
## [[Prevention]] (?)
# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
# [[Strategic Planning]] (18:34, 25 min)
# Adjournment (President - Igor, 18:51, 1 min)
#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.