Board of Directors/2016-05-24/Agenda
From PCSAR
< Board of Directors | 2016-05-24(Difference between revisions)
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__NOTOC__ | __NOTOC__ | ||
| - | # Call to Order | + | # Call to Order |
## Quorum | ## Quorum | ||
| - | # Agenda | + | # Agenda |
## Additions to the Agenda | ## Additions to the Agenda | ||
## ''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 2016-05-03 meeting |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended). | ||
| - | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with | + | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum. |
| - | # Strategic Planning | + | # Strategic Planning |
| - | # | + | #:Plan response to increasing expectations from SAR Alberta and OFC. |
| - | #: Next Board Meeting: | + | ## Board's opinion on best direction for PCSAR |
| + | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that in the board's opinion, PCSAR's response to the increasing expectations from SAR Alberta and the OFC, in principle, should be to _________________________________________________________________________________________________ | ||
| + | ## Engagement of general membership, partners, wider community | ||
| + | ## Implementation plan | ||
| + | # Adjournment | ||
| + | #: Next Board Meeting: June 7 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | ||
Current revision
- Call to Order
- Quorum
- Agenda
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2016-05-03 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
- Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum.
- Minutes of 2016-05-03 meeting
- Strategic Planning
- Plan response to increasing expectations from SAR Alberta and OFC.
- Board's opinion on best direction for PCSAR
- Suggested motion: Moved by _______________, seconded by _______________ that in the board's opinion, PCSAR's response to the increasing expectations from SAR Alberta and the OFC, in principle, should be to _________________________________________________________________________________________________
- Engagement of general membership, partners, wider community
- Implementation plan
- Adjournment
- Next Board Meeting: June 7 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
