Board of Directors/2018-03-06/Agenda
From PCSAR
< Board of Directors | 2018-03-06(Difference between revisions)
(5 intermediate revisions not shown.) | |||
Line 10: | Line 10: | ||
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 2, 2018 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 2, 2018 board meeting be adopted as (presented/amended). | ||
- | # New Member Applications (Brett, 17: | + | # New Member Applications (Brett, 17:36, 5 min) |
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: | ||
#:* Bree Kullman | #:* Bree Kullman | ||
Line 18: | Line 18: | ||
#:* Bernice Cyr | #:* Bernice Cyr | ||
#: <br/> | #: <br/> | ||
- | # [[Incidents]] (Brett, 17:41, | + | # [[Incidents]] (Brett, 17:41, 9 min) |
#* {{incident|2018-01-07 Tent Mountain Snow Bike}} | #* {{incident|2018-01-07 Tent Mountain Snow Bike}} | ||
#* {{incident|2018-01-20 Seven Gates Snowmobiler}} | #* {{incident|2018-01-20 Seven Gates Snowmobiler}} | ||
#* {{incident|2018-02-23 Ground Blizzard}} | #* {{incident|2018-02-23 Ground Blizzard}} | ||
- | # Administrator's Report (Rose, 17: | + | # Administrator's Report (Rose, 17:50, 5 min) |
# Financial | # Financial | ||
- | ## [[Financial Statements]] (Rose, 17: | + | ## [[Financial Statements]] (Rose, 17:55, 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. | ||
## [[Budget]] Changes | ## [[Budget]] Changes | ||
Line 30: | Line 30: | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
- | ## Approval of cheques over $500 or outside budget (Rose, | + | ## Approval of cheques over $500 or outside budget (Rose, 18:05, 3 min) |
- | ##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $ | + | ##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $1,977.64 to Rose Bonertz for administrator's services in the months of December, January, and February be approved. |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. | ||
+ | # Break (18:08, 5 min) | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Liaison (Brett) | + | ## Liaison (Brett, 18:13, 8 min) |
- | ## [[Fundraising]] (Igor) | + | ### SARA - Deputy Director, new newsletter, SAR Alberta Survey, SARQuest 2018, Nominations, Adopted Financial Policies |
- | ## [[Training]] (Brett, 18: | + | ### CRG/Pincher RCMP |
- | ## Membership | + | ### CNP SAR/RCMP |
- | + | ## [[Fundraising]] | |
- | ## [[Equipment]] ( | + | ### Shell CSF (Igor, 18:21, 2 min) |
- | ## [[Pre-Plan]] (Brett, 18: | + | ### Provincial Training Grant (Igor, 18:23, 2 min) |
- | ## [[Technical Rescue]] (Brett, 18: | + | ###: ''Suggested motion: Moved by _______________, seconded by _______________ that the signing of the Conditional Grant Agreement for the 2017/2018 Ground Search and Rescue Program be authorized. |
- | ## [[Call Out]] (Brett, 18: | + | ### Casino 2018 (Brett, 18:25, 2 min) - select advisor |
- | ## | + | ## [[Training]] (Brett, 18:27, 3 min) |
- | ## [[Technology]] (Brett) | + | ## Membership (Brett, 18:30, 3 min) |
- | ## [[Prevention]] | + | ### Volunteer Week, April 16-20, static display at mall |
- | + | ### Emergency Preparedness Event - Tue May 8, 14:00-19:00 | |
- | # [[Strategic Planning]] (Brett, 18: | + | ## [[Equipment]] (?, 18:34, 3 min) |
- | # Adjournment (Brett, 18: | + | ## [[Pre-Plan]] (Brett, 18:37, 1 min) critiques, manager on-call |
- | #: Next Board Meeting: | + | ## [[Technical Rescue]] (Brett, 18:38, 1 min) |
+ | ## [[Call Out]] (Brett, 18:39, 1 min) - Nichole | ||
+ | ## [[Audit]] (Igor, 18:43, 1 min) | ||
+ | ## [[Technology]] (Brett, 18:44, 1 min) | ||
+ | ## [[Prevention]] - no report | ||
+ | # [[Strategic Planning]] (Brett, 18:45, 10 min) | ||
+ | # Adjournment (Brett, 18:55, 1 min) | ||
+ | #: Next Board Meeting: April 3, 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)
- Introductions
- 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 2018-01-02 meeting (Rose, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 2, 2018 board meeting be adopted as (presented/amended).
- Minutes of 2018-01-02 meeting (Rose, 17:33, 3 min)
- New Member Applications (Brett, 17:36, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
- Bree Kullman
-
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
- Celesa Horvath
- Bernice Cyr
-
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
- Incidents (Brett, 17:41, 9 min)
- Administrator's Report (Rose, 17:50, 5 min)
- Financial
- Financial Statements (Rose, 17:55, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Budget Changes
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Approval of cheques over $500 or outside budget (Rose, 18:05, 3 min)
- Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $1,977.64 to Rose Bonertz for administrator's services in the months of December, January, and February be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
- Financial Statements (Rose, 17:55, 10 min)
- Break (18:08, 5 min)
- Functional Area Reports
- Liaison (Brett, 18:13, 8 min)
- SARA - Deputy Director, new newsletter, SAR Alberta Survey, SARQuest 2018, Nominations, Adopted Financial Policies
- CRG/Pincher RCMP
- CNP SAR/RCMP
- Fundraising
- Shell CSF (Igor, 18:21, 2 min)
- Provincial Training Grant (Igor, 18:23, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the signing of the Conditional Grant Agreement for the 2017/2018 Ground Search and Rescue Program be authorized.
- Casino 2018 (Brett, 18:25, 2 min) - select advisor
- Training (Brett, 18:27, 3 min)
- Membership (Brett, 18:30, 3 min)
- Volunteer Week, April 16-20, static display at mall
- Emergency Preparedness Event - Tue May 8, 14:00-19:00
- Equipment (?, 18:34, 3 min)
- Pre-Plan (Brett, 18:37, 1 min) critiques, manager on-call
- Technical Rescue (Brett, 18:38, 1 min)
- Call Out (Brett, 18:39, 1 min) - Nichole
- Audit (Igor, 18:43, 1 min)
- Technology (Brett, 18:44, 1 min)
- Prevention - no report
- Liaison (Brett, 18:13, 8 min)
- Strategic Planning (Brett, 18:45, 10 min)
- Adjournment (Brett, 18:55, 1 min)
- Next Board Meeting: April 3, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.