Board of Directors/2016-05-24/Agenda

From PCSAR

Revision as of 21:31, 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 May 3, 2016 board meeting be adopted as (presented/amended).
      3. Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorom.
4. Strategic Planning (Brett, 18:34, 25 min)

   Plan response to increasing expectations from SAR Alberta and OFC.

   1. Board's opinion on best direction for PCSAR
   2. Engagement of general membership, partners, wider community
   3. Implementation plan
5. Adjournment (Brett, 18:51, 1 min)

   Next Board Meeting: [date] 17:30

   Suggested motion: Moved by _______________, seconded by _______________ to adjourn.