Board of Directors/2020-06-02

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Revision as of 16:31, 30 May 2020 (edit) Sabrina Ryans (Talk | contribs) (→Agenda) ← Previous diff		Current revision (16:35, 30 May 2020) (edit) (undo) Sabrina Ryans (Talk | contribs) (→Participants)
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	== Booking ==		== Booking ==
	{{Meeting/Booking}} <!-- Don't remove this line -->		{{Meeting/Booking}} <!-- Don't remove this line -->
		+
		+	18:00 via GoToMeeting video conference.
	== Participants ==		== Participants ==
	{{Meeting/Participants}} <!-- Don't remove this line -->		{{Meeting/Participants}} <!-- Don't remove this line -->
		+	* {{member|Igor Grujic}} (President)
		+	* {{member|Brett Wuth}} (Secretary/Treasurer)
		+	* {{member|Nata de Leeuw}} (Director at Large)
		+	* {{member|Denis Hache}} (Director at Large)
		+	* {{member|Nicholas Morantz}} (Director at Large)
		+	* {{member|Sabrina Ryans}} (Administrator)
	== 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 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.	+
-	##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 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 for the period 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 ==

---

Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

18:00 via GoToMeeting video conference.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

• Igor Grujic (President)
• Brett Wuth (Secretary/Treasurer)
• Nata de Leeuw (Director at Large)
• Denis Hache (Director at Large)
• Nicholas Morantz (Director at Large)
• Sabrina Ryans (Administrator)

[edit] Agenda

Purpose of meeting or detailed agenda.

• Agenda

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.