< Board of Directors(Difference between revisions)
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| == Handouts == | | == Handouts == |
| {{Meeting/Handouts}} | | {{Meeting/Handouts}} |
| + | {{link|image:2016_08_31_Fin_State.pdf}} |
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| + | {{link|Image:2016-09-05 Minutes.pdf}} |
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| == Minutes == | | == Minutes == |
| {{Meeting/Minutes}} <!-- keep this line --> | | {{Meeting/Minutes}} <!-- keep this line --> |
- | * {{subpage|Minutes}}
| + | See {{subpage|Minutes}} |
- | Call to Order (Brett, 17:35, 1 min)
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- | Quorum
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- | Agenda (Brett, 17:31, 2 min)
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- | Additions to the Agenda
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- | Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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- | Minutes
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- | Minutes of 2016-09-06 meeting (Susanna, 17:33, 3 min)
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- | Errors or Omissions
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- | Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 6, 2016 board meeting be adopted as (presented/amended).
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- | End of Term (Brett, 17:36, 5 min)
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- | Update your role description
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- | Elections, CRG
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- | Running again
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- | Administrator's Report (Susanna, 17:41, 5 min)
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- | Financial
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- | Financial Statements (Susanna, 17:46, 10 min)
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- | Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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- | Approval of cheques over $500 or outside budget (Susanna, 17:56, 3 min)
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- | Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
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- | Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
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- | Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
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- | Functional Area Reports
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- | Liaison (Brett, 17:59, 2 min)
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- | RCMP mtg Oct 5, CNP Fire
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- | Fundraising (Igor, 18:01, 15 min)
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- | Town & MD Council presentation
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- | Provincial training grant
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- | Shell Social Investment Fund
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- | Shell Community Service Fund
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- | Suggested motion: Moved by Igor Grujic, seconded by _______________ that the 2016-2017 Budget be amended to add the purchase of __________________________________________ at $_______.
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- | Training (Brett, 18:16, 5 min)
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- | Announcements
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- | Membership
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- | Criminal Records Review (Susanna, 18:21, 2 min)
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- | Equipment (Brian, 18:23, 7 min)
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- | Search for new committee members
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- | Pre-Plan (Brett, 18:30, 2 min)
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- | Critique
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- | Technical Rescue (Brett, 18:32, 1 min)
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- | Call Out -- no report
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- | Audit (Igor, 18:33, 1 min)
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- | Technology -- no report
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- | Prevention -- no report
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- | Strategic Planning (Brett, 18:34, 25 min)
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- | Adjournment (Brett, 18:59, 1 min)
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- | If needed, our Next Board Meeting will be briefly, November 1, 17:30 prior to the 18:00 AGM and social.
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- | Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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- | Page Discussion Edit History Move Watch
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- | Susanna MacGarva My talk My preferences My watchlist My contributions Log out
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- | Navigation
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- | Main Page
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- | Calendar
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- | Recent changes
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- | Help
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- | hidden pages
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- | Members
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- | Rope
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- | Search
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- |
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- | Toolbox
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- | What links here
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- | Related changes
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- | Upload file
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- | Special pages
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- | Printable version
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- | Permanent link
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| == Expenses == | | == Expenses == |
| {{Meeting/Expenses}} | | {{Meeting/Expenses}} |