Board of Directors/2017-04-04/Agenda

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* Minutes of [[Board of Directors/2017-03-21/Minutes]]
* Minutes of [[Board of Directors/2017-03-21/Minutes]]
* Minutes of [[Board of Directors/2017-03-07]]
* Minutes of [[Board of Directors/2017-03-07]]
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__NOTOC__
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# Call to Order (Brett, 17:30, 1 min)
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## Quorum
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# Agenda (Brett, 17:31, 2 min)
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## Additions to the Agenda
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## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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# Minutes
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## Minutes of [date] meeting (Susanna, 17:33, 3 min)
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### 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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# New Member Applications (Brett, 17:39, 2 min)
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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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#: <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)
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# Financial
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## Financial Statements (Susanna, 17:53, 10 min)
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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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 of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
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# Functional Area Reports
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## Liaison (Brett)
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## Fundraising (Igor)
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## Training (Brett, 18:29, 3 min)
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### Announcements
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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 (Igor, 18:43, 3 min)
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## Technology (Brett)
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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.

Revision as of 16:25, 4 April 2017


  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 [date] board meeting be adopted as (presented/amended).
  4. 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:


  5. Incidents (Brett, 17:41, 5 min)
  6. Administrator's Report (Susanna, 17:46, 10 min)
  7. 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 MacGarva Company Ltd. for administrator's services in the month 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.
  8. 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
  9. Action Items Review & Update (Brett, 18:46, 5 min)
  10. Strategic Planning (Brett, 18:34, 25 min)
  11. Adjournment (Brett, 18:51, 1 min)
    Next Board Meeting: [date] 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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