< Board of Directors(Difference between revisions)
|
|
| (One intermediate revision not shown.) |
| Line 9: |
Line 9: |
| | == 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)
| + | |
| - | ## Introductions
| + | |
| - | ## Quorum
| + | |
| - | # Agenda (President, 17:31, 2 min)
| + | |
| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
| + | |
| - | # [[Board of Directors#Meetings|Minutes]] (Admin - Sabrina, 17:33, 3 min)
| + | |
| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
| + | |
| - | # New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min)
| + | |
| - | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
| + | |
| - | ##: <br/>
| + | |
| - | ##: <br/>
| + | |
| - | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
| + | |
| - | ##: <br/>
| + | |
| - | ##: <br/>
| + | |
| - | # [[Incidents]] (Preplan - Brett, 17:41, 5 min)
| + | |
| - | # Administrator's Report (Admin - Sabrina, 17:46, 5 min)
| + | |
| - | # Financial
| + | |
| - | ## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min)
| + | |
| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
| + | |
| - | ## [[Budget]] Changes (Treasurer - Brett, 17:53, 5 min)
| + | |
| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
| + | |
| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
| + | |
| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2018 - 2019 Budget Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
| + | |
| - | ## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
| + | |
| - | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Sabrina Ryans for administrator's services in the month of _____________ 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 (5 min)
| + | |
| - | # Functional Area Reports
| + | |
| - | ## Liaison (President - Igor)
| + | |
| - | ## [[Fundraising]] (Treasurer - Brett)
| + | |
| - | ## [[Training]] (Training Cmte - Brett, 18:29, 3 min)
| + | |
| - | ## [[Membership Committee|Membership]]
| + | |
| - | ## [[Equipment]] (?, 18:34, 5 min)
| + | |
| - | ## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min)
| + | |
| - | ## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min)
| + | |
| - | ## [[Call Out]] (?, 18:42, 1 min)
| + | |
| - | ## [[Audit]] (Treasurer - Brett, 18:43, 3 min)
| + | |
| - | ## [[Technology]] (Technology - Brett)
| + | |
| - | ## [[Prevention]] (?)
| + | |
| - | # [[Action Items]] Review & Update (Brett, 18:46, 5 min)
| + | |
| - | # [[Strategic Planning]] (18:34, 25 min)
| + | |
| - | # Adjournment (President - Igor, 18:51, 1 min)
| + | |
| - | #: Next Board Meeting: [date] 17:30
| + | |
| - | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
| + | |
| | | | |
| | == Handouts == | | == Handouts == |
