< Board of Directors(Difference between revisions)
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- | __NOTOC__
| + | <noinclude> |
- | # Call to Order (Brett, 17:30, 1 min)
| + | {{Based On Template|Boilerplate|Templates=y}} |
- | ## Quorum
| + | This is a template for pages that are about Board of Directors/Agenda. |
- | # Agenda (Brett, 17:31, 2 min)
| + | Include it by saving a blank page with |
- | ## Additions to the Agenda
| + | <pre> |
- | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
| + | {{Subst: :Board of Directors/Agenda}} |
- | # Minutes
| + | </pre> |
- | ## Minutes of [date] meeting (Susanna, 17:33, 3 min)
| + | |
- | ### Errors or Omissions
| + | If you do, what you'll then get is this: |
- | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
| + | {{quote-page|Board of Directors/Agenda/Boilerplate}} |
- | # New Member Applications (Brett, 17:39, 2 min)
| + | </noinclude><includeonly>{{subst: :Board of Directors/Agenda/Boilerplate}}</includeonly> |
- | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
| + | |
- | #: <br/>
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- | #: <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
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- | ## Membership
| + | |
- | ### Criminal Records Review (Susanna, 18:32, 2 min)
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- | ## 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
| + | |
- | # 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.
| + | |
This is a template for pages that are about Board of Directors/Agenda.
Include it by saving a blank page with
Board of Directors/Agenda/Boilerplate:
- Call to Order (President - Igor, 17:30, 1 min)
- Introductions
- Quorum
- Agenda (President, 17:31, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes (Admin - Sabrina, 17:33, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
- New Member Applications (Membership Cmte - Brett, 17:39, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Voting Members of the Pincher Creek Search and Rescue Society:
-
-
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
-
-
- Incidents (Preplan - Brett, 17:41, 5 min)
- Administrator's Report (Admin - Sabrina, 17:46, 5 min)
- Financial
- Financial Statements (Admin - Sabrina, 17:53, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Budget Changes (Treasurer - Brett, 17:53, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to 645858 AB Ltd. for administrator's services for the period of _____________ 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.
- Break (5 min)
- Functional Area Reports
- Liaison (President - Igor)
- Fundraising (Treasurer - Brett)
- Training (Training Cmte - Brett, 18:29, 3 min)
- Membership
- Equipment (?, 18:34, 5 min)
- Pre-Plan (Preplan - Brett, 18:39, 2 min)
- Technical Rescue (Techinical - Brett, 18:41, 1 min)
- Call Out (?, 18:42, 1 min)
- Audit (Treasurer - Brett, 18:43, 3 min)
- Technology (Technology - Brett)
- Prevention (?)
- Action Items Review & Update (Brett, 18:46, 5 min)
- Strategic Planning (18:34, 25 min)
- Adjournment (President - Igor, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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