Board of Directors/Agenda
From PCSAR
(Difference between revisions)
(New page: {{subst::Board of Directors/2015-10-06/Agenda}}) |
|||
Line 6: | Line 6: | ||
## ''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). | ||
# Minutes | # Minutes | ||
- | ## Minutes of | + | ## Minutes of [date] meeting (Diann, 17:33, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended). | ||
- | |||
- | |||
# New Member Applications (Brett, 17:39, 2 min) | # New Member Applications (Brett, 17:39, 2 min) | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | ||
Line 17: | Line 15: | ||
# Incidents (Brett, 17:41, 5 min) | # Incidents (Brett, 17:41, 5 min) | ||
# Administrator's Report (Diann, 17:46, 10 min) | # Administrator's Report (Diann, 17:46, 10 min) | ||
- | |||
- | |||
# Financial | # Financial | ||
## Financial Statements (Diann, 17:53, 10 min) | ## Financial Statements (Diann, 17:53, 10 min) | ||
Line 26: | Line 22: | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
- | |||
- | |||
- | |||
- | |||
- | |||
- | |||
# Committee Reports | # Committee Reports | ||
## Fundraising | ## Fundraising | ||
- | |||
- | |||
- | |||
- | |||
- | |||
## Training (Brett, 18:29, 3 min) | ## Training (Brett, 18:29, 3 min) | ||
### Provincial Training Grant Application | ### Provincial Training Grant Application | ||
Line 44: | Line 29: | ||
### Criminal Records Review (Diann, 18:32, 2 min) | ### Criminal Records Review (Diann, 18:32, 2 min) | ||
## Equipment (Brian, 18:34, 5 min) | ## Equipment (Brian, 18:34, 5 min) | ||
- | |||
- | |||
- | |||
- | |||
## Pre-Plan (Brett, 18:39, 2 min) | ## Pre-Plan (Brett, 18:39, 2 min) | ||
## Technical Rescue (Brett, 18:41, 1 min) | ## Technical Rescue (Brett, 18:41, 1 min) | ||
## Call Out (Brett, 18:42, 1 min) | ## Call Out (Brett, 18:42, 1 min) | ||
## Audit (John, 18:43, 3 min) | ## Audit (John, 18:43, 3 min) | ||
+ | ## Technology | ||
# Action Items Review & Update (Brett, 18:46, 5 min) | # Action Items Review & Update (Brett, 18:46, 5 min) | ||
- | + | # Strategic Planning (Brett, 18:34, 25 min) | |
# Adjournment (Brett, 18:51, 1 min) | # Adjournment (Brett, 18:51, 1 min) | ||
- | #: Next Board Meeting: | + | #: Next Board Meeting: [date] 17:30 |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Revision as of 20:02, 2 February 2016
- Call to Order (Brett, 17:30, 1 min)
- Quorum
- Agenda (Brett, 17:31, 2 min)
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of [date] meeting (Diann, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
- Minutes of [date] meeting (Diann, 17:33, 3 min)
- New Member Applications (Brett, 17:39, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
-
-
- Incidents (Brett, 17:41, 5 min)
- Administrator's Report (Diann, 17:46, 10 min)
- Financial
- Financial Statements (Diann, 17:53, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Diann, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Financial Statements (Diann, 17:53, 10 min)
- Committee Reports
- Fundraising
- Training (Brett, 18:29, 3 min)
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Diann, 18:32, 2 min)
- Equipment (Brian, 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 (John, 18:43, 3 min)
- Technology
- 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.