Board of Directors/2020-06-02 - Revision history

Sabrina Ryans: /* Participants */

Sabrina Ryans — Sat, 30 May 2020 16:35:07 GMT

Participants

←Older revision		Revision as of 16:35, 30 May 2020
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	== Participants ==		== Participants ==
	{{Meeting/Participants}} <!-- Don't remove this line -->		{{Meeting/Participants}} <!-- Don't remove this line -->
		+	* {{member\|Igor Grujic}} (President)
		+	* {{member\|Brett Wuth}} (Secretary/Treasurer)
		+	* {{member\|Nata de Leeuw}} (Director at Large)
		+	* {{member\|Denis Hache}} (Director at Large)
		+	* {{member\|Nicholas Morantz}} (Director at Large)
		+	* {{member\|Sabrina Ryans}} (Administrator)

	== Agenda ==		== Agenda ==

Sabrina Ryans: /* Booking */

Sabrina Ryans — Sat, 30 May 2020 16:34:44 GMT

Booking

←Older revision		Revision as of 16:34, 30 May 2020
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	== Booking ==		== Booking ==
	{{Meeting/Booking}} <!-- Don't remove this line -->		{{Meeting/Booking}} <!-- Don't remove this line -->
		+
		+	18:00 via GoToMeeting video conference.

	== Participants ==		== Participants ==

Sabrina Ryans: /* Agenda */

Sabrina Ryans — Sat, 30 May 2020 16:33:18 GMT

Agenda

←Older revision		Revision as of 16:33, 30 May 2020
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-
	*{{subpage\|Agenda}}		*{{subpage\|Agenda}}

Sabrina Ryans: /* Agenda */

Sabrina Ryans — Sat, 30 May 2020 16:33:11 GMT

Agenda

←Older revision		Revision as of 16:33, 30 May 2020
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-	*{{subpage\|Agenda}}	+
		+	*{{subpage\|Agenda}}

	== Handouts ==		== Handouts ==

Sabrina Ryans: /* Agenda */

Sabrina Ryans — Sat, 30 May 2020 16:32:52 GMT

Agenda

←Older revision		Revision as of 16:32, 30 May 2020
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
-	~~__NOTOC__~~	+	*{{subpage\|Agenda}}
-	~~# 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.~~	+

	== Handouts ==		== Handouts ==

Sabrina Ryans: /* Agenda */

Sabrina Ryans — Sat, 30 May 2020 16:31:32 GMT

Agenda

←Older revision		Revision as of 16:31, 30 May 2020
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	== Agenda ==		== Agenda ==
	{{Meeting/Agenda}} <!-- Don't remove this line -->		{{Meeting/Agenda}} <!-- Don't remove this line -->
		+	__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.

	== Handouts ==		== Handouts ==

Sabrina Ryans: New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}} == Participants == {{Meeting/Participants}} == Agenda == {{Meeting/Ag...

Sabrina Ryans — Sat, 30 May 2020 15:57:16 GMT

New page: {{Meeting/Header}} == Booking == {{Meeting/Booking}}  == Participants == {{Meeting/Participants}}  == Agenda == {{Meeting/Ag...

New page

{{Meeting/Header}}
== Booking ==
{{Meeting/Booking}} 

== Participants ==
{{Meeting/Participants}} 

== Agenda ==
{{Meeting/Agenda}} 

== Handouts ==
{{Meeting/Handouts}}
== Minutes ==
{{Meeting/Minutes}} 
* {{subpage|Minutes}}

== Expenses ==
{{Meeting/Expenses}}