Board of Directors
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(''When updating this list, see [[Change of Position Holders]].'') | (''When updating this list, see [[Change of Position Holders]].'') | ||
| - | '''{{subpage|President}}:''' {{member| | + | '''{{subpage|President}}:''' {{member|Nick Morantz}} |
| - | '''{{subpage|Vice President}}:''' | + | '''{{subpage|Vice President}}:''' {{member|Lucas Gurba}} |
| - | '''{{subpage|Secretary}} | + | '''{{subpage|Secretary}}:''' {{member|Kara Kulak}} |
| + | |||
| + | '''{{subpage|Treasurer}}:''' {{member|Alec Curtis}} | ||
'''{{subpage|Directors at Large}}:''' | '''{{subpage|Directors at Large}}:''' | ||
| - | * {{member| | + | * {{member|Brett Wuth}} |
| + | * {{member|Celesa Horvath}} | ||
Non-Voting board participants: | Non-Voting board participants: | ||
| - | '''[[Administrator]]''': | + | '''[[Administrator]]''': vacant |
'''[[RCMP#Liaison|RCMP Liaison]]:''' none participating at the board | '''[[RCMP#Liaison|RCMP Liaison]]:''' none participating at the board | ||
| Line 45: | Line 48: | ||
== Meetings == | == Meetings == | ||
| - | * 2019: {{/mtg|2019|02|05}}, {{/mtg|2019|03|05}}-cancelled, {{mtg|2019|03|21}}, {{mtg|2019|04|02}}, {{mtg|2019|05|07}}, {{mtg|2019|06|04}}, {{mtg|2019|06|26}}, {{mtg|2019|07|02}}, {{mtg|2019|09|03}} | + | * 2021: {{mtg|2021|02|09}}-cancelled, {{mtg|2021|02|09}}, {{mtg|2021|03|02}}, {{mtg|2021|03|09}} |
| - | * 2018: {{mtg|2018|01|02}}, {{mtg|2018|01|07}}-cancelled, {{mtg|2018|02|06}}-cancelled, {{/mtg|2018|02|13}}-cancelled, {{/mtg|2018|03|06}}, 04-03-cancelled, {{/mtg|2018|05|01}}, {{/mtg|2018|06|05}}, {{/mtg|2018|07|03}}, {{/mtg|2018|08|21}}, {{/mtg|2018|09|04}}, {{/mtg|2018|10|02}} | + | * 2020: {{mtg|2020|01|03}}, {{mtg|2020|01|07}}-cancelled, {{mtg|2020|02|04}}-cancelled, {{mtg|2020|03|02}}, {{mtg|2020|03|10}}, {{mtg|2020|03|19}}, {{mtg|2020|04|07}}, {{mtg|2020|05|05}}, {{mtg|2020|05|19}}, {{mtg|2020|05|24}}, {{mtg|2020|06|02}}, {{mtg|2020|07|07}}, {{mtg|2020|08|04}}-cancelled, {{mtg|2020|09|01}}, {{mtg|2020|10|06}}, {{mtg|2020|11|03}}, {{mtg|2020|12|01}}-cancelled |
| + | * 2019: {{/mtg|2019|02|05}}, {{/mtg|2019|03|05}}-cancelled, {{mtg|2019|03|21}}, {{mtg|2019|04|02}}, {{mtg|2019|05|07}}, {{mtg|2019|06|04}}, {{mtg|2019|06|26}}, {{mtg|2019|07|02}}, {{mtg|2019|09|03}}, {{mtg|2019|10|08}}, {{mtg|2019|10|22}}, {{mtg|2019|12|02}} - cancelled, {{mtg|2019|12|10}}, | ||
| + | * 2018: {{mtg|2018|01|02}}, {{mtg|2018|01|07}}-cancelled, {{mtg|2018|02|06}}-cancelled, {{/mtg|2018|02|13}}-cancelled, {{/mtg|2018|03|06}}, 04-03-cancelled, {{/mtg|2018|05|01}}, {{/mtg|2018|06|05}}, {{/mtg|2018|07|03}}, {{/mtg|2018|08|21}}, {{/mtg|2018|09|04}}, {{/mtg|2018|10|02}}{{/mtg|2018|11|30}} | ||
* 2017: {{mtg|2017|01|17}}, {{mtg|2017|02|07}}, {{mtg|2017|02|16}}, {{mtg|2017|03|07}}, {{mtg|2017|03|21}}, {{mtg|2017|04|04}}, {{mtg|2017|05|02}}, {{mtg|2017|06|06}}, 07-04-cancelled, 08-02-cancelled, {{mtg|2017|09|05}}-cancelled, {{mtg|2017|09|07}}, {{mtg|2017|10|03}}, {{mtg|2017|10|31}}, {{mtg|2017|12|05}} | * 2017: {{mtg|2017|01|17}}, {{mtg|2017|02|07}}, {{mtg|2017|02|16}}, {{mtg|2017|03|07}}, {{mtg|2017|03|21}}, {{mtg|2017|04|04}}, {{mtg|2017|05|02}}, {{mtg|2017|06|06}}, 07-04-cancelled, 08-02-cancelled, {{mtg|2017|09|05}}-cancelled, {{mtg|2017|09|07}}, {{mtg|2017|10|03}}, {{mtg|2017|10|31}}, {{mtg|2017|12|05}} | ||
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Related: {{task|prepare board mtg}}, {{subpage|Agenda template}}, {{task|post board mtg}} | Related: {{task|prepare board mtg}}, {{subpage|Agenda template}}, {{task|post board mtg}} | ||
| + | |||
| + | == Quorum == | ||
| + | When decisions are taken without quorum, they are subject to ratification at the next board meeting. | ||
| + | |||
| + | Moved by ______, seconded by _______, that the motions adopted without quorum at the ___________(date) board meeting now be ratified with quorum. | ||
== Issues == | == Issues == | ||
* Current issues, for next agenda: | * Current issues, for next agenda: | ||
| + | ** [[Members:Contact/Crowsnest Pass Rescue Society/Merger discussion/2021-03-17/Minutes|CNP Merger]] | ||
| + | ** [[Members:Contact/Claresholm SAR]] | ||
** PCES request to share MCP | ** PCES request to share MCP | ||
** {{link|Members:Town of Pincher Creek/Volunteer Recruitment Fair}} | ** {{link|Members:Town of Pincher Creek/Volunteer Recruitment Fair}} | ||
** {{subpage|Level of Participation}} | ** {{subpage|Level of Participation}} | ||
| + | ** Applications | ||
| + | *** {{member|Daniel Della Vedova}} | ||
| + | *** {{member|Kara Kulak}} | ||
** {{link|Members:Membership Committee/Prospects}} | ** {{link|Members:Membership Committee/Prospects}} | ||
** [[Rate Sheet/Comparison]] - Request to raise mileage to CRA business rate | ** [[Rate Sheet/Comparison]] - Request to raise mileage to CRA business rate | ||
Current revision
Contents |
Board Members
(When updating this list, see Change of Position Holders.)
Non-Voting board participants:
Administrator: vacant
RCMP Liaison: none participating at the board
Previous boards' participants (see roles above)
- Orientation for new board members.
Communications
The Board has a dedicated mailing list: pcsar-board.
Mandate
The Board is responsible for making sure that the organization as a whole is operating well.
In most areas it does this by overseeing committees that are responsible for the work. It does not do the work of the committees but rather makes sure the committees are doing their work.
The Board manages the finances of the organization. It is responsible for managing the relationships between Pincher SAR and other organizations.
Schedule
The Board meets the first Tuesday of every month between 17:30 and 19:00 at the Pincher Creek Fire Hall.
Meetings
- 2021: 02-09-cancelled, 02-09, 03-02, 03-09
- 2020: 01-03, 01-07-cancelled, 02-04-cancelled, 03-02, 03-10, 03-19, 04-07, 05-05, 05-19, 05-24, 06-02, 07-07, 08-04-cancelled, 09-01, 10-06, 11-03, 12-01-cancelled
- 2019: 02-05, 03-05-cancelled, 03-21, 04-02, 05-07, 06-04, 06-26, 07-02, 09-03, 10-08, 10-22, 12-02 - cancelled, 12-10,
- 2018: 01-02, 01-07-cancelled, 02-06-cancelled, 02-13-cancelled, 03-06, 04-03-cancelled, 05-01, 06-05, 07-03, 08-21, 09-04, 10-0211-30
- 2017: 01-17, 02-07, 02-16, 03-07, 03-21, 04-04, 05-02, 06-06, 07-04-cancelled, 08-02-cancelled, 09-05-cancelled, 09-07, 10-03, 10-31, 12-05
- 2016: 01-05, 02-02, 03-01, 03-29, 04-05, 05-03, 05-24, 06-07, 07-05, 07-26, 08-02, 08-16, 08-29, 09-06, 10-04, 11-01, 12-06
- 2015: 01-20, 02-17, 03-03, 04-07, 04-13, 05-05, 06-02, 07-07, 07-12, 08-04, 08-16, 09-01, 10-06, 10-20, 11-17-cancelled, 12-01
- 2014: 01-07, 02-04, 02-11, 03-04, 04-01, 05-06, 07-08, 08-05, 09-02, 10-07, 10-28, 12-02
- 2013: 05-07, 06-04, 09-03, 12-03, 12-10
- 2012: 01-03
- 2011: 01-04, 02-01, 03-01, 04-05, 05-03, 06-07, 07-05, 08-02, 09-06, 10-04, 11-01, 12-06
- 2010:
- 2009: 04-07
Related: prepare board mtg(task), Agenda template, post board mtg(task)
Quorum
When decisions are taken without quorum, they are subject to ratification at the next board meeting.
Moved by ______, seconded by _______, that the motions adopted without quorum at the ___________(date) board meeting now be ratified with quorum.
Issues
- Current issues, for next agenda:
- CNP Merger
- Members:Contact/Claresholm SAR
- PCES request to share MCP
- Volunteer Recruitment Fair
- Level of Participation
- Applications
- Prospects
- Rate Sheet/Comparison - Request to raise mileage to CRA business rate
- Scheduled obligations
- Action items
- Strategic Planning
- Suggestions
- Suggest recruit someone to do school presentations (e.g. Hug-a-Tree or Lost-in-the-Woods programmes). If this is done, the Membership Committee would use the opportunity to send a recruiting message home to parents.
- (referred to Board by Membership Committee 2011-05-02)
