General Meetings/2017-11-07/Agenda - Revision history

Brett Wuth at 23:01, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 23:01:04 GMT

←Older revision		Revision as of 23:01, 7 November 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order; Quorum (4 of 13 PCSAR Members)	+	# Call to Order; Quorum (4 of 13 PCSAR Members; CRG)
	# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)		# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
	# Chair - ''Suggested motion: That ________________ be the common chair for the PCSAR and CRG meetings.		# Chair - ''Suggested motion: That ________________ be the common chair for the PCSAR and CRG meetings.

Brett Wuth at 23:00, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 23:00:22 GMT

←Older revision		Revision as of 23:00, 7 November 2017
Line 9:		Line 9:
	# Auditor's Report		# Auditor's Report
	# Questions and Answers		# Questions and Answers
-	# Elections	+	# Elections - ''Suggested motion: That __________________ act as Elections Officer.
	## PCSAR President		## PCSAR President
	## PCSAR Vice-President		## PCSAR Vice-President

Brett Wuth at 22:57, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:57:09 GMT

←Older revision		Revision as of 22:57, 7 November 2017
Line 2:		Line 2:
	# Call to Order; Quorum (4 of 13 PCSAR Members)		# Call to Order; Quorum (4 of 13 PCSAR Members)
	# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)		# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
-	# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG ~~portions of the meeting be _______________~~.	+	# Chair - ''Suggested motion: That ________________ be the common chair for the PCSAR and CRG meetings.
	# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).		# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).
	# Minutes - ''Suggested motion: That the minutes of the November 1, 2016 Annual General Meeting be adopted as (presented/amended).		# Minutes - ''Suggested motion: That the minutes of the November 1, 2016 Annual General Meeting be adopted as (presented/amended).

Brett Wuth at 22:55, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:55:30 GMT

←Older revision		Revision as of 22:55, 7 November 2017
Line 4:		Line 4:
	# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________.		# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________.
	# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).		# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).
-	# Minutes	+	# Minutes - ''Suggested motion: That the minutes of the November 1, 2016 Annual General Meeting be adopted as (presented/amended).
-	~~## Minutes of 2014~~-~~11-04 Annual General Meeting~~	+
-	~~### Errors or Omissions~~	+
-	~~###~~ ''Suggested motion: ~~Moved by _______________, seconded by _______________ that~~ the minutes of the November 4, ~~2014~~ Annual General Meeting ~~be adopted as (presented/amended).~~	+
-	~~## Minutes of 2015-09-01 meeting~~	+
-	~~### Errors or Omissions~~	+
-	~~### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting~~ be adopted as (presented/amended).	+
	# President's Report (oral)		# President's Report (oral)
-	# ~~Financial~~	+	# 2016-2017 Financial Statements - ''Suggested motion: That the 2016-2017 Financial Statements be accepted as information.
-	~~## 2014~~-~~2015~~ Financial Statements	+	# Auditor's Report
-	~~## Auditor's Report~~	+
-	## ''Suggested motion: ~~Moved by _______________, seconded by _______________ that~~ the ~~2014~~-~~2015~~ Financial Statements ~~and the Auditor's Report~~ be accepted as information.	+
	# Questions and Answers		# Questions and Answers
	# Elections		# Elections
-	## President	+	## PCSAR President
-	## Vice-President	+	## PCSAR Vice-President
-	## Secretary or Secretary-Treasurer	+	## PCSAR Secretary or Secretary-Treasurer
-	## Treasurer	+	## PCSAR Treasurer
-	## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)	+	## PCSAR Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
		+	## CRG President
		+	## CRG Secretary-Treasurer
	# Call for Committee Volunteers		# Call for Committee Volunteers
	## Membership		## Membership
Line 32:		Line 26:
	## Technology		## Technology
	## Prevention		## Prevention
-	# Adjournment	+	## Technical Rescue
		+	# Adjournment - ''Suggested motion: To adjourn.
	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.		#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.
	#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.		#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
-	~~#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.~~

Brett Wuth at 22:48, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:48:37 GMT

←Older revision		Revision as of 22:48, 7 November 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order	+	# Call to Order; Quorum (4 of 13 PCSAR Members)
-	## Quorum (4 of 13 PCSAR Members)	+	# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
-	## ''Suggested motion: That all present may vote. (Must be unanimous to pass.)	+
	# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________.		# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________.
	# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).		# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).

Brett Wuth at 22:47, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:47:54 GMT

←Older revision		Revision as of 22:47, 7 November 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
	# Call to Order		# Call to Order
-	## Quorum	+	## Quorum (4 of 13 PCSAR Members)
	## ''Suggested motion: That all present may vote. (Must be unanimous to pass.)		## ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
-	# Chair	+	# Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________.
-	## ''Suggested motion: That the common chair for the PCSAR and CRG portions of meeting be _______________.	+	# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).
-	# Agenda	+
-	~~## Additions to the Agenda~~	+
-	## ''Suggested motion: ~~Moved by _______________, seconded by ______________ that~~ the ~~Agenda~~ be adopted as (presented/amended).	+
	# Minutes		# Minutes
	## Minutes of 2014-11-04 Annual General Meeting		## Minutes of 2014-11-04 Annual General Meeting

Brett Wuth at 22:43, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:43:42 GMT

←Older revision		Revision as of 22:43, 7 November 2017
Line 2:		Line 2:
	# Call to Order		# Call to Order
	## Quorum		## Quorum
		+	## ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
		+	# Chair
		+	## ''Suggested motion: That the common chair for the PCSAR and CRG portions of meeting be _______________.
	# Agenda		# Agenda
	## Additions to the Agenda		## Additions to the Agenda

Brett Wuth at 22:39, 7 November 2017

Brett Wuth — Tue, 07 Nov 2017 22:39:43 GMT

←Older revision		Revision as of 22:39, 7 November 2017
Line 24:		Line 24:
	## Treasurer		## Treasurer
	## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)		## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
-	~~# Auditors~~
-	#: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2016.
	# Call for Committee Volunteers		# Call for Committee Volunteers
	## Membership		## Membership
Line 36:		Line 34:
	## Prevention		## Prevention
	# Adjournment		# Adjournment
-	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.	+	#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.
-	#: The next Annual General Meeting is scheduled for November 1, ~~2016~~ at 18:00.	+	#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
	#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.		#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Brett Wuth: New page: NOTOC # Call to Order ## Quorum # Agenda ## Additions to the Agenda ## ''Suggested motion: Moved by _, seconded by that the Agenda be adopted as (presented...

Brett Wuth — Tue, 07 Nov 2017 22:37:56 GMT

New page: __NOTOC__ # Call to Order ## Quorum # Agenda ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented...

New page

__NOTOC__
# Call to Order
## Quorum
# Agenda
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented/amended).
# Minutes
## Minutes of 2014-11-04 Annual General Meeting
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
## Minutes of 2015-09-01 meeting
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
# President's Report (oral)
# Financial
## 2014-2015 Financial Statements
## Auditor's Report
## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
# Questions and Answers
# Elections
## President
## Vice-President
## Secretary or Secretary-Treasurer
## Treasurer
## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
# Auditors
#: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint _______________ and _______________ to act as auditors for the Society for the financial year ending August 31, 2016.
# Call for Committee Volunteers
## Membership
## Preplan
## Training
## Equipment
## Call Out
## Fundraising
## Technology
## Prevention
# Adjournment
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.