Board of Directors/2016-09-06/Agenda
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< Board of Directors | 2016-09-06(Difference between revisions)
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## ''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 the 2016-08-02 meeting (Susanna, 17: | + | ## Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min) |
+ | ### Errors or Omissions | ||
+ | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended). | ||
+ | ## Minutes of the 2016-08-02 meeting (Susanna, 17:36, 3 min) | ||
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended). | ||
- | ## Minutes of the 2016-08-29 meeting (Susanna, 17: | + | ## Minutes of the 2016-08-29 meeting (Susanna, 17:39, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended). | ||
- | # New Member Applications (Brett, 17: | + | # New Member Applications (Brett, 17:42, 1 min) |
- | #: ''Suggested motion: Moved by _______________, seconded by _______________ that | + | #: outstanding, expected |
- | # | + | # Audit (Igor, 17:43, 3 min) |
- | + | #: ''Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year. | |
- | + | # Fundraising/Budget (Igor, 17:46, 3 min) | |
- | # Administrator's Report (Susanna, 17: | + | #: 2 year budget presentation to town |
+ | #: Shell funding | ||
+ | # Administrator's Report (Susanna, 17:49, 10 min) | ||
# Financial | # Financial | ||
- | ## Financial Statements (Susanna, 17: | + | ## Financial Statements (Susanna, 17:59, 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, 17:55, 3 min) | ## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min) | ||
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##: ''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. | ||
+ | # Incidents (Brett, 18:09, 10 min) | ||
+ | ## 2016-08-25 Red Rock to CMR | ||
+ | ## 2016-08-31 Standoff 3 yr old | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Liaison (Brett) | + | ## Liaison (Brett, 18:19, 2 min) |
- | ## | + | ##: CNP Fire, PC RCMP |
- | ## Training (Brett, 18: | + | ## Training (Brett, 18:21, 5 min) |
+ | ### Announcements | ||
### Provincial Training Grant Application | ### Provincial Training Grant Application | ||
## Membership | ## Membership | ||
- | ### Criminal Records Review (Susanna, 18: | + | ### Criminal Records Review (Susanna, 18:26, 2 min) |
- | ## Equipment (Brian, 18: | + | ## Equipment (Brian, 18:28, 8 min) |
- | ## Pre-Plan (Brett, 18: | + | ##: New equipment manager |
- | ## Technical Rescue (Brett, 18: | + | ##: Town lot |
- | ## Call Out (Brett, 18: | + | ## Pre-Plan (Brett, 18:36, 2 min) |
- | ## | + | ## Technical Rescue (Brett, 18:38, 1 min) |
- | + | ## Call Out (Brett, 18:39, 1 min) | |
- | ## Prevention | + | ## Technology (Brett, 18:40, 1 min) |
- | + | ## Prevention (Brett, 18:41, 1 min) | |
- | # Strategic Planning (Brett, 18: | + | # Strategic Planning (Brett, 18:42, 15 min) |
- | # Adjournment (Brett, 18: | + | # Adjournment (Brett, 18:57, 1 min) |
- | #: Next Board Meeting: | + | #: Next Board Meeting: 2016-10-04 17:30 |
#: ''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 the 2016-07-26 meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).
- Minutes of the 2016-08-02 meeting (Susanna, 17:36, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).
- Minutes of the 2016-08-29 meeting (Susanna, 17:39, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).
- Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min)
- New Member Applications (Brett, 17:42, 1 min)
- outstanding, expected
- Audit (Igor, 17:43, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
- Fundraising/Budget (Igor, 17:46, 3 min)
- 2 year budget presentation to town
- Shell funding
- Administrator's Report (Susanna, 17:49, 10 min)
- Financial
- Financial Statements (Susanna, 17:59, 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, 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.
- Financial Statements (Susanna, 17:59, 10 min)
- Incidents (Brett, 18:09, 10 min)
- 2016-08-25 Red Rock to CMR
- 2016-08-31 Standoff 3 yr old
- Functional Area Reports
- Liaison (Brett, 18:19, 2 min)
- CNP Fire, PC RCMP
- Training (Brett, 18:21, 5 min)
- Announcements
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Susanna, 18:26, 2 min)
- Equipment (Brian, 18:28, 8 min)
- New equipment manager
- Town lot
- Pre-Plan (Brett, 18:36, 2 min)
- Technical Rescue (Brett, 18:38, 1 min)
- Call Out (Brett, 18:39, 1 min)
- Technology (Brett, 18:40, 1 min)
- Prevention (Brett, 18:41, 1 min)
- Liaison (Brett, 18:19, 2 min)
- Strategic Planning (Brett, 18:42, 15 min)
- Adjournment (Brett, 18:57, 1 min)
- Next Board Meeting: 2016-10-04 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.