Board of Directors/2016-09-06

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Revision as of 22:29, 6 September 2016 (edit) Susanna MacGarva (Talk | contribs) (→Minutes) ← Previous diff		Current revision (20:02, 6 April 2019) (edit) (undo) Brett Wuth (Talk | contribs) (→Minutes)
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	* {{subpage|Minutes}}		* {{subpage|Minutes}}
-	Call to Order (Brett, 17:30, 1 min) 1. Quorum	+	* {{link|Image:Members:2016-09-07 06 41 40u-scan.pdf}}
-		+	* rough notes see {{nbw|2019|04|06}}
-	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 the 2016-07-26 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions	+
-	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).	+
-		+
-	2. Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions	+
-	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).	+
-		+
-	3. Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions	+
-	2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).	+
-		+
-		+
-	4. New Member Applications (Brett, 17:39, 2 min)	+
-	outstanding, expected	+
-		+
-	5. Incidents (Brett, 17:41, 5 min) 1. 2016-08-25 Red Rock to CMR	+
-	2. 2016-08-31 Standoff 3 yr old	+
-		+
-	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 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.	+
-		+
-		+
-	8. Functional Area Reports 1. Audit (Igor, 18:43, 3 min)	+
-	Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.	+
-		+
-	2. Fundraising (Igor)	+
-	2 year budget presentation to town	+
-		+
-	Shell funding	+
-		+
-	3. Liaison (Brett)	+
-	4. Training (Brett, 18:29, 3 min) 1. Provincial Training Grant Application	+
-		+
-	5. Membership 1. Criminal Records Review (Susanna, 18:32, 2 min)	+
-		+
-	6. Equipment (Brian, 18:34, 5 min)	+
-	New equipment manager	+
-		+
-	Town lot	+
-		+
-	7. Pre-Plan (Brett, 18:39, 2 min)	+
-	8. Technical Rescue (Brett, 18:41, 1 min)	+
-	9. Call Out (Brett, 18:42, 1 min)	+
-	10. Technology (Brett)	+
-	11. Prevention	+
-		+
-	9. Strategic Planning (Brett, 18:34, 25 min)	+
-	10. Adjournment (Brett, 18:51, 1 min)	+
-	Next Board Meeting: 2016-10-04 17:30	+
-		+
-	Suggested motion: Moved by _______________, seconded by _______________ to adjourn.	+
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

See Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• 2016-09-06 Board mtg - wuth notes
• rough notes see Brett's 2019-04-06 notes

[edit] Expenses

Receipts related to the meeting.