Board of Directors/2016-10-04/Agenda

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## Minutes of [date] meeting (Susanna, 17:33, 3 min)
## Minutes of [date] meeting (Susanna, 17:33, 3 min)
### 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).
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 6, 2016 board meeting be adopted as (presented/amended).
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# 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:
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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)
# Administrator's Report (Susanna, 17:46, 10 min)
# Financial
# Financial
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# Functional Area Reports
# Functional Area Reports
## Liaison (Brett)
## Liaison (Brett)
 +
##: RCMP mtg
## Fundraising (Igor)
## Fundraising (Igor)
 +
##: Town & MD Council presentation
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##: Provincial training grant
## Training (Brett, 18:29, 3 min)
## Training (Brett, 18:29, 3 min)
### Announcements
### Announcements
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### Provincial Training Grant Application
 
## Membership
## Membership
### Criminal Records Review (Susanna, 18:32, 2 min)
### Criminal Records Review (Susanna, 18:32, 2 min)
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# 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)
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#: Next Board Meeting: [date] 17:30
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#: If needed, our Next Board Meeting will be briefly, November 1, 17:30 prior to the 18:00 AGM and social.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Revision as of 04:14, 4 October 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 September 6, 2016 board meeting be adopted as (presented/amended).
  4. Administrator's Report (Susanna, 17:46, 10 min)
  5. Financial
    1. Financial Statements (Susanna, 17:53, 10 min)
      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
    2. Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
  6. Functional Area Reports
    1. Liaison (Brett)
      RCMP mtg
    2. Fundraising (Igor)
      Town & MD Council presentation
      Provincial training grant
    3. Training (Brett, 18:29, 3 min)
      1. Announcements
    4. Membership
      1. Criminal Records Review (Susanna, 18:32, 2 min)
    5. Equipment (Brian, 18:34, 5 min)
    6. Pre-Plan (Brett, 18:39, 2 min)
    7. Technical Rescue (Brett, 18:41, 1 min)
    8. Call Out (Brett, 18:42, 1 min)
    9. Audit (Igor, 18:43, 3 min)
    10. Technology (Brett)
    11. Prevention
  7. Action Items Review & Update (Brett, 18:46, 5 min)
  8. Strategic Planning (Brett, 18:34, 25 min)
  9. Adjournment (Brett, 18:51, 1 min)
    If needed, our Next Board Meeting will be briefly, November 1, 17:30 prior to the 18:00 AGM and social.
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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