Board of Directors/2015-10-06/Agenda
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(Difference between revisions)
(New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Quorum # Agenda (Brett, 17:31, 2 min) ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by ___________...) |
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## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ||
# Minutes | # Minutes | ||
+ | #: ''remove minutes that we adopeted at last meeting. Add last meeting's minutes | ||
## Minutes of 2015-06-02 meeting (Diann, 17:33, 3 min) | ## Minutes of 2015-06-02 meeting (Diann, 17:33, 3 min) | ||
### Errors or Omissions | ### Errors or Omissions | ||
Line 38: | Line 39: | ||
# Committee Reports | # Committee Reports | ||
## Fundraising | ## Fundraising | ||
- | |||
### 2016 Casino (Nichole, 18:09, 5 min) | ### 2016 Casino (Nichole, 18:09, 5 min) | ||
###: ''Suggested motion: Moved by _______________, seconded by _______________ to confirm Nichole Boissoneault as the chair of the 2016 casino. | ###: ''Suggested motion: Moved by _______________, seconded by _______________ to confirm Nichole Boissoneault as the chair of the 2016 casino. | ||
- | |||
## Training (Brett, 18:13, 2 min) | ## Training (Brett, 18:13, 2 min) | ||
+ | ### Provincial Training Grant Application | ||
## Membership | ## Membership | ||
### Criminal Records Review (Diann, 18:15, 2 min) | ### Criminal Records Review (Diann, 18:15, 2 min) |
Revision as of 03:34, 19 September 2015
- Call to Order (Brett, 17:30, 1 min)
- 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
- remove minutes that we adopeted at last meeting. Add last meeting's minutes
- Minutes of 2015-06-02 meeting (Diann, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 2, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-07-07 meeting (Diann, 17:36, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-08-04 meeting (Diann, 17:39, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-08-16 meeting (Diann, 17:42, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended).
- New Member Applications (Brett, 17:45, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
-
-
- Incidents (Brett, 17:47, 1 min)
- Administrator's Report (Diann, 17:48, 5 min)
- Society Status
- Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
- Financial
- Financial Statements (Diann, 17:53, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Diann, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Charitable status (Diann, 18:01, 3 min)
- 2013 Casino Proceeds (Brett, 18:04, 3 min)
- Financial Statements (Diann, 17:53, 5 min)
- Committee Reports
- Fundraising
- 2016 Casino (Nichole, 18:09, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ to confirm Nichole Boissoneault as the chair of the 2016 casino.
- 2016 Casino (Nichole, 18:09, 5 min)
- Training (Brett, 18:13, 2 min)
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Diann, 18:15, 2 min)
- Equipment (Brian, 18:17, 5 min)
- Trailer break-in
- suggestion from preplan: fake/real camera, motion detection light
- plan for casino purchases
- new bag for Ferno Stretcher
- Trailer break-in
- Pre-Plan (Brett, 18:22, 2 min)
- Technical Rescue (Brett, 18:24, 1 min)
- Call Out (Brett, 18:25, 1 min)
- Audit (John, 18:26, 3 min)
- Distribution of 2014 report
- Fundraising
- Action Items Review & Update (Brett, 18:29, 5 min)
- Strategic Planning (Brett, 18:34, 25 min)
- Adjournment (Brett, 18:59, 1 min)
- Next Board Meeting: 2015-10-06 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.