Board of Directors/2016-06-07/Agenda
From PCSAR
< Board of Directors | 2016-06-07(Difference between revisions)
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__NOTOC__ | __NOTOC__ | ||
# Call to Order (Brett, 17:30, 1 min) | # Call to Order (Brett, 17:30, 1 min) | ||
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### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended). | ||
- | + | # SAR Alberta (Stacey Psautto, 17:36, 10 min) | |
- | + | # Strategic Planning (Brett, 17:46, 15 min) | |
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- | + | ||
- | # SAR Alberta (Stacey Psautto, :, 10 min) | + | |
- | # Strategic Planning (Brett, | + | |
## Membership Communication (info sheet, online survey, June 28 mtg, talk to board members) | ## Membership Communication (info sheet, online survey, June 28 mtg, talk to board members) | ||
## What next? | ## What next? | ||
- | # Administrator's Report (Susanna, | + | # Administrator's Report (Susanna, 18:01, 10 min) |
# Financial | # Financial | ||
- | ## Financial Statements (Susanna, | + | ## Financial Statements (Susanna, 18:11, 10 min) |
##: ''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 (Susanna, | + | ## Approval of cheques over $500 or outside budget (Susanna, 18:21, 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. | ##: ''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. | ||
+ | ## Next Year's Budget (Igor, 18:21, 3 min) | ||
+ | # Incidents (Brett, 18:24, 5 min) | ||
+ | ## Fort McMurray clean up - Team Rubicon | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Fundraising (Igor, :, 3 min) | + | ## Liaison |
- | ## Training (Brett, 18: | + | ### Fort McMurray SAR challenge (Brett, 18:29, 5 min) |
- | ## Membership (Brett, , 3 min) | + | ###: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster. |
+ | ### New Pincher Detachment Commander - Sgt. Mark Harrison (Brett, 18:34, 1 min) | ||
+ | ### CNP SAR (Brett, 18:35, 1 min) | ||
+ | ## Fundraising (Igor, 18:36:, 3 min) | ||
+ | ## Training (Brett, 18:39, 3 min) | ||
+ | ## Membership (Brett, 18:42, 3 min) | ||
### Criminal Records Review | ### Criminal Records Review | ||
### Recruitment | ### Recruitment | ||
- | ## Equipment (Brian, 18: | + | ## Equipment (Brian, 18:45, 5 min) |
- | ## Pre-Plan (Brett, 18: | + | ## Pre-Plan (Brett, 18:50, 2 min) STARS/D4H |
- | ## Technical Rescue (Brett, 18: | + | ## Technical Rescue (Brett, 18:52, 1 min) |
- | ## Call Out (Brett, 18: | + | ## Call Out (Brett, 18:53, 1 min) |
- | ## Audit (Igor, 18: | + | ## Audit (Igor, 18:54, 1 min) |
- | ## Technology (Brett, :, | + | ## Technology (Brett, 18:55, 1 min) |
- | ## Prevention | + | ## Prevention (Brett, 18:56, 1 min) |
- | + | # Adjournment (Brett, 18:57, 1 min) | |
- | # Adjournment (Brett, 18: | + | #: Next Board Meeting: 2016-07-05 17:30 |
- | #: Next Board Meeting: | + | |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Current revision
- 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 2016-05-24 meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).
- Minutes of 2016-05-24 meeting (Susanna, 17:33, 3 min)
- SAR Alberta (Stacey Psautto, 17:36, 10 min)
- Strategic Planning (Brett, 17:46, 15 min)
- Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)
- What next?
- Administrator's Report (Susanna, 18:01, 10 min)
- Financial
- Financial Statements (Susanna, 18:11, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Susanna, 18:21, 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.
- Next Year's Budget (Igor, 18:21, 3 min)
- Financial Statements (Susanna, 18:11, 10 min)
- Incidents (Brett, 18:24, 5 min)
- Fort McMurray clean up - Team Rubicon
- Functional Area Reports
- Liaison
- Fort McMurray SAR challenge (Brett, 18:29, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that PCSAR donate $_____ to Fort McMurray SAR in aid of their response to the disaster.
- New Pincher Detachment Commander - Sgt. Mark Harrison (Brett, 18:34, 1 min)
- CNP SAR (Brett, 18:35, 1 min)
- Fort McMurray SAR challenge (Brett, 18:29, 5 min)
- Fundraising (Igor, 18:36:, 3 min)
- Training (Brett, 18:39, 3 min)
- Membership (Brett, 18:42, 3 min)
- Criminal Records Review
- Recruitment
- Equipment (Brian, 18:45, 5 min)
- Pre-Plan (Brett, 18:50, 2 min) STARS/D4H
- Technical Rescue (Brett, 18:52, 1 min)
- Call Out (Brett, 18:53, 1 min)
- Audit (Igor, 18:54, 1 min)
- Technology (Brett, 18:55, 1 min)
- Prevention (Brett, 18:56, 1 min)
- Liaison
- Adjournment (Brett, 18:57, 1 min)
- Next Board Meeting: 2016-07-05 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.