Board of Directors/2016-12-06/Agenda

From PCSAR

Revision as of 18:47, 6 December 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 2016-10-04 meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 4, 2016 board meeting be adopted as (presented/amended).
   2. Minutes of 2016-11-01 meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 1, 2016 board meeting be adopted as (presented/amended).
4. Strategic Planning - implementing the split (Brett, 18:34, 25 min)

   Suggested motion: Moved by _______________, seconded by _______________ that in order for the society to meet provincial requirements, effective January 1, 2017, continuing membership in the society be based on the provincial requirements of SAR Basics / Fundamentals and a criminal records check. Individuals who lose their membership as a result of this policy will have their membership automatically reinstated upon achieving the requirements.

5. 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:

   
   

   
   

6. Incidents (Brett, 17:41, 5 min)
7. Administrator's Report (Susanna, 17:46, 10 min)
8. 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.

9. Functional Area Reports
   1. Liaison (Brett)
   2. Fundraising (Igor)
   3. Training (Brett, 18:29, 3 min)
      1. Announcements
      2. Provincial Training Grant Application
   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
10. Action Items Review & Update (Brett, 18:46, 5 min)
11. Adjournment (Brett, 18:51, 1 min)

    Next Board Meeting: [date] 17:30

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