< Board of Directors(Difference between revisions)
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| | == Booking == | | == Booking == |
| | {{Meeting/Booking}} <!-- Don't remove this line --> | | {{Meeting/Booking}} <!-- Don't remove this line --> |
| | + | 2019-07-02 at Pincher Creek Fire Hall 17:30 |
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| | == Participants == | | == Participants == |
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| | == Agenda == | | == Agenda == |
| | {{Meeting/Agenda}} <!-- Don't remove this line --> | | {{Meeting/Agenda}} <!-- Don't remove this line --> |
| - | __NOTOC__
| + | * {{subpage|Agenda}} |
| - | # Call to Order (President - Igor, 17:30, 1 min)
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| - | ## Introductions
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| - | ## Quorum
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| - | # Agenda (President, 17:31, 2 min)
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| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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| - | # [[Board of Directors#Meetings|Minutes]] (Admin - Sabrina, 17:33, 3 min)
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| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
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| - | # New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min)
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| - | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
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| - | ##: <br/>
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| - | ##: <br/>
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| - | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
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| - | ##: <br/>
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| - | ##: <br/>
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| - | # [[Incidents]] (Preplan - Brett, 17:41, 5 min)
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| - | # Administrator's Report (Admin - Sabrina, 17:46, 5 min)
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| - | # Financial
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| - | ## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
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| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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| - | ## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
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| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
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| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
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| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
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| - | ## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
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| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services in the month of _____________ 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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| - | # Break (5 min)
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| - | # Functional Area Reports
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| - | ## Liaison (President - Igor)
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| - | ## [[Fundraising]] (Treasurer - Brett)
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| - | ## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
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| - | ## [[Membership Committee|Membership]]
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| - | ## [[Equipment]] (?, 18:34, 5 min)
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| - | ### Sharing of Mobile Command Post - Brett Wuth
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| - | ## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)
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| - | ## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
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| - | ## [[Call Out]] (?, 18:42, 1 min)
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| - | ## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
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| - | ## [[Technology]] (Technology - Brett)
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| - | ## [[Prevention]] (?)
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| - | # [[Action Items]] Review & Update (Brett, 18:46, 5 min)
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| - | # [[Strategic Planning]] (18:34, 25 min)
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| - | # Adjournment (President - Igor, 18:51, 1 min)
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| - | #: Next Board Meeting: [date] 17:30
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| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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| | == Handouts == | | == Handouts == |
