Board of Directors/2016-05-24/Agenda

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Current revision (21:39, 24 May 2016) (edit) (undo)
 
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__NOTOC__
__NOTOC__
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# Call to Order (Brett, 17:30, 1 min)
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# Call to Order
## Quorum
## Quorum
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# Agenda (Brett, 17:31, 2 min)
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# Agenda
## Additions to the Agenda
## Additions to the Agenda
## ''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
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## Minutes of [date] meeting (Susanna, 17:33, 3 min)
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## Minutes of 2016-05-03 meeting
### Errors or Omissions
### Errors or Omissions
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 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 motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum.
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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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# Strategic Planning
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#: <br/>
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#:Plan response to increasing expectations from SAR Alberta and OFC.
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#: <br/>
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## Board's opinion on best direction for PCSAR
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# Incidents (Brett, 17:41, 5 min)
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##: ''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 _________________________________________________________________________________________________
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# Administrator's Report (Susanna, 17:46, 10 min)
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## Engagement of general membership, partners, wider community
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# Financial
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## Implementation plan
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## Financial Statements (Susanna, 17:53, 10 min)
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# Adjournment
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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#: Next Board Meeting: June 7 17:30
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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)
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# Strategic Planning (Brett, 18:34, 25 min)
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# Adjournment (Brett, 18:51, 1 min)
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#: Next Board Meeting: [date] 17:30
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#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Current revision

  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.
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