Board of Directors/2015-11-17/Agenda
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< Board of Directors | 2015-11-17(Difference between revisions)
(New page: __NOTOC__ # Call to Order (Eric) ## Quorum # Agenda (Eric) ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopte...) |
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## Minutes of 2015-10-06 meeting (Diann) | ## Minutes of 2015-10-06 meeting (Diann) | ||
### 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 October 6, 2015 board meeting be adopted as (presented/amended). |
## Minutes of 2015-10-20 meeting (Diann) | ## Minutes of 2015-10-20 meeting (Diann) | ||
### 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 October 20, 2015 board meeting be adopted as (presented/amended). |
# New Member Applications (Diann) | # New Member Applications (Diann) | ||
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# Administrator's Report (Diann) | # Administrator's Report (Diann) | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information. | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information. | ||
# Financial | # Financial | ||
## Financial Statements (Diann) | ## Financial Statements (Diann) | ||
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## 2013 Casino Proceeds (Diann) | ## 2013 Casino Proceeds (Diann) | ||
# Committee Reports | # Committee Reports | ||
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### Other Funding (Diann) | ### Other Funding (Diann) | ||
## Training | ## Training | ||
| - | ## Membership | + | ## Membership (Diann) |
### Criminal Records Review (Diann) | ### Criminal Records Review (Diann) | ||
## Equipment (Brian) | ## Equipment (Brian) | ||
Current revision
- Call to Order (Eric)
- Quorum
- Agenda (Eric)
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2015-10-06 meeting (Diann)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 6, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-10-20 meeting (Diann)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 20, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-10-06 meeting (Diann)
- New Member Applications (Diann)
- Administrator's Report (Diann)
- Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
- Financial
- Financial Statements (Diann)
- 2013 Casino Proceeds (Diann)
- Committee Reports
- Fundraising
- 2016 Casino (Diann)
- Other Funding (Diann)
- Training
- Membership (Diann)
- Criminal Records Review (Diann)
- Equipment (Brian)
- Pre-Plan
- Technical Rescue
- Call Out
- Audit
- Fundraising
- Adjournment (Eric)
- Next Board Meeting: 2015-12-01 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
