Board of Directors/2016-05-24/Agenda

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(New page: {{subst::Board of Directors/Agenda template}})
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### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
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# New Member Applications (Brett, 17:39, 2 min)
 
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#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
 
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#: <br/>
 
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#: <br/>
 
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# Incidents (Brett, 17:41, 5 min)
 
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# Administrator's Report (Susanna, 17:46, 10 min)
 
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# Financial
 
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## Financial Statements (Susanna, 17:53, 10 min)
 
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
 
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## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
 
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
 
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
 
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
 
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# Functional Area Reports
 
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## Fundraising
 
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## Training (Brett, 18:29, 3 min)
 
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### Provincial Training Grant Application
 
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## Membership
 
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### Criminal Records Review (Susanna, 18:32, 2 min)
 
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## Equipment (Brian, 18:34, 5 min)
 
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## Pre-Plan (Brett, 18:39, 2 min)
 
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## Technical Rescue (Brett, 18:41, 1 min)
 
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## Call Out (Brett, 18:42, 1 min)
 
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## Audit (John, 18:43, 3 min)
 
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## Technology
 
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## Prevention
 
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# Action Items Review & Update (Brett, 18:46, 5 min)
 
# Strategic Planning (Brett, 18:34, 25 min)
# Strategic Planning (Brett, 18:34, 25 min)
# Adjournment (Brett, 18:51, 1 min)
# Adjournment (Brett, 18:51, 1 min)
#: Next Board Meeting: [date] 17:30
#: 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 21:25, 24 May 2016

  1. Call to Order (Brett, 17:30, 1 min)
    1. Quorum
  2. Agenda (Brett, 17:31, 2 min)
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
    1. Minutes of [date] meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
  4. Strategic Planning (Brett, 18:34, 25 min)
  5. Adjournment (Brett, 18:51, 1 min)
    Next Board Meeting: [date] 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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