Board of Directors/2016-06-07/Agenda
From PCSAR
(Difference between revisions)
Line 2: | Line 2: | ||
* Rocky challenge | * Rocky challenge | ||
* SAR Alberta - Stacey Psautto | * SAR Alberta - Stacey Psautto | ||
- | + | __NOTOC__ | |
+ | # Call to Order (Brett, 17:30, 1 min) | ||
+ | ## Quorum | ||
+ | # Agenda (Brett, 17:31, 2 min) | ||
+ | ## Additions to the Agenda | ||
+ | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ||
+ | # Minutes | ||
+ | ## Minutes of [date] meeting (Susanna, 17:33, 3 min) | ||
+ | ### Errors or Omissions | ||
+ | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended). | ||
+ | # New Member Applications (Brett, 17:39, 2 min) | ||
+ | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | ||
+ | #: <br/> | ||
+ | #: <br/> | ||
+ | # Incidents (Brett, 17:41, 5 min) | ||
+ | # Administrator's Report (Susanna, 17:46, 10 min) | ||
+ | # Financial | ||
+ | ## Financial Statements (Susanna, 17:53, 10 min) | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
+ | ## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min) | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
+ | # Functional Area Reports | ||
+ | ## Fundraising | ||
+ | ## Training (Brett, 18:29, 3 min) | ||
+ | ### Provincial Training Grant Application | ||
+ | ## Membership | ||
+ | ### Criminal Records Review (Susanna, 18:32, 2 min) | ||
+ | ## Equipment (Brian, 18:34, 5 min) | ||
+ | ## Pre-Plan (Brett, 18:39, 2 min) | ||
+ | ## Technical Rescue (Brett, 18:41, 1 min) | ||
+ | ## Call Out (Brett, 18:42, 1 min) | ||
+ | ## Audit (John, 18:43, 3 min) | ||
+ | ## Technology | ||
+ | ## Prevention | ||
+ | # Action Items Review & Update (Brett, 18:46, 5 min) | ||
+ | # Strategic Planning (Brett, 18:34, 25 min) | ||
+ | # Adjournment (Brett, 18:51, 1 min) | ||
+ | #: Next Board Meeting: [date] 17:30 | ||
+ | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Revision as of 20:46, 7 June 2016
- Sgt. Mark Harrison would like to meet.
- Rocky challenge
- SAR Alberta - Stacey Psautto
- Call to Order (Brett, 17:30, 1 min)
- Quorum
- Agenda (Brett, 17:31, 2 min)
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of [date] meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
- Minutes of [date] meeting (Susanna, 17:33, 3 min)
- New Member Applications (Brett, 17:39, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
-
-
- Incidents (Brett, 17:41, 5 min)
- Administrator's Report (Susanna, 17:46, 10 min)
- Financial
- Financial Statements (Susanna, 17:53, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Financial Statements (Susanna, 17:53, 10 min)
- Functional Area Reports
- Fundraising
- Training (Brett, 18:29, 3 min)
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Susanna, 18:32, 2 min)
- Equipment (Brian, 18:34, 5 min)
- Pre-Plan (Brett, 18:39, 2 min)
- Technical Rescue (Brett, 18:41, 1 min)
- Call Out (Brett, 18:42, 1 min)
- Audit (John, 18:43, 3 min)
- Technology
- Prevention
- Action Items Review & Update (Brett, 18:46, 5 min)
- Strategic Planning (Brett, 18:34, 25 min)
- Adjournment (Brett, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.