Board of Directors/2018-06-05/Agenda
From PCSAR
(Difference between revisions)
| Line 7: | Line 7: | ||
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min) | # [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min) | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended). | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended). | ||
| - | # [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17: | + | # [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:36, 5 min) |
# Administrator's Report (Rose, 17:46, 5 min) | # Administrator's Report (Rose, 17:46, 5 min) | ||
# Financial | # Financial | ||
| - | ## Approval of cheques over $500 or outside budget (Rose, 17: | + | ## Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min) |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz 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. | ||
##: ''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. | ||
| - | |||
# Functional Area Reports | # Functional Area Reports | ||
| - | ## Liaison (Brett) | + | ## Liaison - RCMP, SARA (Brett, 17:44, 2 min) |
| - | ## [[Fundraising]] (Igor | + | ## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min) |
| - | + | ## [[Training]] (Brett, 17:49, 3 min) | |
| - | ## [[Training]] (Brett, | + | ## Membership - |
| - | ## Membership | + | |
## [[Equipment]] (18:34, 5 min) | ## [[Equipment]] (18:34, 5 min) | ||
## [[Pre-Plan]] (Brett, 18:39, 2 min) | ## [[Pre-Plan]] (Brett, 18:39, 2 min) | ||
| Line 28: | Line 26: | ||
## [[Technology]] (Brett) | ## [[Technology]] (Brett) | ||
## [[Prevention]] | ## [[Prevention]] | ||
| + | # Break (5 min) | ||
# [[Action Items]] Review & Update (Brett, 18:46, 5 min) | # [[Action Items]] Review & Update (Brett, 18:46, 5 min) | ||
# [[Strategic Planning]] (Brett, 18:34, 25 min) | # [[Strategic Planning]] (Brett, 18:34, 25 min) | ||
Revision as of 21:06, 5 June 2018
- Call to Order (Brett, 17:30, 1 min)
- Introductions
- Quorum
- Agenda (Brett, 17:31, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes (Rose, 17:33, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
- Incidents - 2018-05-20 Table Mountain rescue (Brett, 17:36, 5 min)
- Administrator's Report (Rose, 17:46, 5 min)
- Financial
- Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz 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.
- Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min)
- Functional Area Reports
- Liaison - RCMP, SARA (Brett, 17:44, 2 min)
- Fundraising - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)
- Training (Brett, 17:49, 3 min)
- Membership -
- Equipment (18:34, 5 min)
- Pre-Plan (Brett, 18:39, 2 min)
- Technical Rescue (Brett, 18:41, 1 min)
- Call Out (Brett, 18:42, 1 min)
- Audit (Igor, 18:43, 3 min)
- Technology (Brett)
- Prevention
- Break (5 min)
- Action Items Review & Update (Brett, 18:46, 5 min)
- Strategic Planning (Brett, 18:34, 25 min)
- Adjournment (Brett, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
