General Meetings/2018-11-06/Agenda - Revision history

Brett Wuth at 05:35, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:35:34 GMT

←Older revision		Revision as of 05:35, 6 November 2018
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	## Call Out		## Call Out
	## Fundraising		## Fundraising
		+	## Audit
	## Technology		## Technology
	## Prevention		## Prevention

Brett Wuth at 05:29, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:29:42 GMT

←Older revision		Revision as of 05:29, 6 November 2018
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	# 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 7, 2017 Annual General Meeting be adopted as (presented/amended).		# Minutes - ''Suggested motion: That the minutes of the November 7, 2017 Annual General Meeting be adopted as (presented/amended).
-	# PCSAR President's Report (oral)	+	# PCSAR President's Report (oral) - Brett
-	# CRG President's Report (oral)	+	# CRG President's Report (oral) - Wanda
	# 2016-2017 Financial Statements - ''Suggested motion: That the 2017-2018 Financial Statements be accepted as information.		# 2016-2017 Financial Statements - ''Suggested motion: That the 2017-2018 Financial Statements be accepted as information.
	# Auditor's Report		# Auditor's Report
-	# Concerns ~~from~~ a ~~new member~~	+	# Concerns of a New Member - Bernice
	# Questions and Answers		# Questions and Answers
	# Elections - ''Suggested motion: That __________________ act as Elections Officer.		# Elections - ''Suggested motion: That __________________ act as Elections Officer.

Brett Wuth at 05:21, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:21:31 GMT

←Older revision		Revision as of 05:21, 6 November 2018
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	# 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.
	# 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 7, 2017 Annual General Meeting be adopted as (presented/amended).
-	# President's Report (oral)	+	# PCSAR President's Report (oral)
-	# 2016-2017 Financial Statements - ''Suggested motion: That the ~~2016~~-~~2017~~ Financial Statements be accepted as information.	+	# CRG President's Report (oral)
		+	# 2016-2017 Financial Statements - ''Suggested motion: That the 2017-2018 Financial Statements be accepted as information.
	# Auditor's Report		# Auditor's Report
		+	# Concerns from a new member
	# Questions and Answers		# Questions and Answers
	# Elections - ''Suggested motion: That __________________ act as Elections Officer.		# Elections - ''Suggested motion: That __________________ act as Elections Officer.
Line 17:		Line 19:
	## CRG President		## CRG President
	## CRG Secretary-Treasurer		## CRG Secretary-Treasurer
-	# Call for Committee Volunteers	+	# Call for new Committee Volunteers
	## Membership		## Membership
	## Preplan		## Preplan
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	## Technical Rescue		## Technical Rescue
	# Adjournment - ''Suggested motion: To adjourn.		# 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 4.
-	#: The next Annual General Meeting is scheduled for November 6, ~~2018~~ at 18:00.	+	#: The next Annual General Meeting is scheduled for November 5, 2019 at 18:00.

Brett Wuth at 05:16, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:16:42 GMT

←Older revision		Revision as of 05:16, 6 November 2018
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	__NOTOC__		__NOTOC__
-	# Call to Order; Quorum (30%: 6 of 17 PCSAR Members; CRG)	+	# Call to Order; Quorum (30%: 5 of 16 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 05:13, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:13:53 GMT

←Older revision		Revision as of 05:13, 6 November 2018
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	__NOTOC__		__NOTOC__
-	# Call to Order; Quorum (4 of 17 PCSAR Members; CRG)	+	# Call to Order; Quorum (30%: 6 of 17 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 05:12, 6 November 2018

Brett Wuth — Tue, 06 Nov 2018 05:12:22 GMT

←Older revision		Revision as of 05:12, 6 November 2018
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
-	# Call to Order; Quorum (4 of 13 PCSAR Members; CRG)	+	# Call to Order; Quorum (4 of 17 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: New page: NOTOC # Call to Order; Quorum (4 of 13 PCSAR Members; CRG) # Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.) # Chair - ''Suggested motion: That __...

Brett Wuth — Tue, 06 Nov 2018 05:11:44 GMT

New page: __NOTOC__ # Call to Order; Quorum (4 of 13 PCSAR Members; CRG) # Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.) # Chair - ''Suggested motion: That __...

New page

__NOTOC__
# Call to Order; Quorum (4 of 13 PCSAR Members; CRG)
# 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.
# 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).
# President's Report (oral)
# 2016-2017 Financial Statements - ''Suggested motion: That the 2016-2017 Financial Statements be accepted as information.
# Auditor's Report
# Questions and Answers
# Elections - ''Suggested motion: That __________________ act as Elections Officer.
## PCSAR President
## PCSAR Vice-President
## PCSAR Secretary or Secretary-Treasurer
## PCSAR 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
## Membership
## Preplan
## Training
## Equipment
## Call Out
## Fundraising
## Technology
## Prevention
## 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.
#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.