Board of Directors/2017-06-06/Agenda
From PCSAR
(Difference between revisions)
| Line 1: | Line 1: | ||
__NOTOC__ | __NOTOC__ | ||
# Call to Order (Brett, 17:30, 1 min) | # Call to Order (Brett, 17:30, 1 min) | ||
| - | |||
## Quorum | ## Quorum | ||
# Agenda (Brett, 17:31, 2 min) | # Agenda (Brett, 17:31, 2 min) | ||
| Line 7: | Line 6: | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ||
# Minutes | # Minutes | ||
| - | ## Minutes of | + | ## Minutes of 2017-05-02 meeting (Rose, 17:33, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
| - | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the | + | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 2, 2017 board meeting be adopted as (presented/amended). |
# New Member Applications (Brett, 17:39, 2 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: | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | ||
| Line 15: | Line 14: | ||
#: <br/> | #: <br/> | ||
# Incidents (Brett, 17:41, 5 min) | # Incidents (Brett, 17:41, 5 min) | ||
| + | #: 2017-06-03 Pincher Hospital | ||
# Administrator's Report (Rose, 17:46, 10 min) | # Administrator's Report (Rose, 17:46, 10 min) | ||
# Financial | # Financial | ||
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min) | ## Approval of cheques over $500 or outside budget (Rose, 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. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ||
| Line 41: | Line 40: | ||
# 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) | ||
| - | #: Next Board Meeting: | + | #: Next Board Meeting: July 4, 17:30 |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | ||
Revision as of 20:29, 6 June 2017
- 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 2017-05-02 meeting (Rose, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 2, 2017 board meeting be adopted as (presented/amended).
- Minutes of 2017-05-02 meeting (Rose, 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)
- 2017-06-03 Pincher Hospital
- Administrator's Report (Rose, 17:46, 10 min)
- Financial
- Financial Statements (Rose, 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 (Rose, 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.
- Financial Statements (Rose, 17:53, 10 min)
- Functional Area Reports
- Liaison (Brett)
- Fundraising (Igor)
- Training (Brett, 18:29, 3 min)
- Announcements
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Rose, 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 (Igor, 18:43, 3 min)
- Technology (Brett)
- 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: July 4, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
