Board of Directors/2016-05-24/Agenda

From PCSAR

Revision as of 21:38, 24 May 2016

1. Call to Order
   1. Quorum
2. Agenda
   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 2016-05-03 meeting
      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 quorum.
4. Strategic Planning

   Plan response to increasing expectations from SAR Alberta and OFC.

   1. Board's opinion on best direction for PCSAR

      Suggested motion: Moved by _______________, seconded by _______________ that in the board's opinion, PCSAR's response to the increasing expectations from SAR Alberta and the OFC, in principle, should be to __________________________________________________________________________________________________________________

   2. Engagement of general membership, partners, wider community
   3. Implementation plan
5. Adjournment

   Next Board Meeting: June 7 17:30

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