Board of Directors/2016-03-01/Agenda
From PCSAR
(Difference between revisions)
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# Agenda | # Agenda | ||
## Additions to the Agenda | ## Additions to the Agenda | ||
- | + | ## {{motion|Suggested|Moved by=|Seconded by=|that the Agenda be adopted as (presented/amended)}} | |
- | ## {{motion|Suggested|Moved by=|Seconded by=|the Agenda be adopted as (presented/amended)}} | + | |
# Minutes | # Minutes | ||
- | ## Minutes of 2016- | + | ## Minutes of 2016-02-02 meeting |
### Errors or Omissions | ### Errors or Omissions | ||
- | ### | + | ### {{motion|Suggested|Moved by=|Seconded by=|that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended)}} |
# Incidents | # Incidents | ||
# Administrator | # Administrator | ||
- | |||
## Replacement Search | ## Replacement Search | ||
## Interim Bookkeeper | ## Interim Bookkeeper | ||
Line 21: | Line 19: | ||
## Administrative work | ## Administrative work | ||
# Financial | # Financial | ||
- | ## | + | ## Financial Statements - unavailable |
- | + | ||
## Vehicle insurance | ## Vehicle insurance | ||
# Regional / Provincial | # Regional / Provincial | ||
- | |||
- | |||
## Provincial training / AGM | ## Provincial training / AGM | ||
# Committee Reports | # Committee Reports | ||
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# Strategic Planning | # Strategic Planning | ||
# Adjournment | # Adjournment | ||
- | #: Next Board Meeting: 2016- | + | #: Next Board Meeting: 2016-04-05 17:30 |
- | #: | + | #: {{motion|Suggested|Moved by=|Seconded by=|to adjourn}} |
Revision as of 20:03, 1 March 2016
- training grant contract
- provincial conference
- 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 2016-02-02 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended).
- Minutes of 2016-02-02 meeting
- Incidents
- Administrator
- Replacement Search
- Interim Bookkeeper
- Scheduled obligations
- Administrative work
- Financial
- Financial Statements - unavailable
- Vehicle insurance
- Regional / Provincial
- Provincial training / AGM
- Committee Reports
- Fundraising
- 2016 Casino
- Training
- Membership
- Equipment
- Pre-Plan
- Technical Rescue
- Call Out
- Audit
- Technology
- Fundraising
- Strategic Planning
- Adjournment
- Next Board Meeting: 2016-04-05 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.