Board of Directors/2016-03-01/Agenda
From PCSAR
(Difference between revisions)
| Line 26: | Line 26: | ||
# Regional / Provincial | # Regional / Provincial | ||
## Provincial training / AGM. Will anyone beyond Brett go? | ## Provincial training / AGM. Will anyone beyond Brett go? | ||
| - | # | + | # Functional Area Reports |
| + | ## Membership | ||
| + | ### New member applications | ||
| + | ### Criminal records checks | ||
## Fundraising | ## Fundraising | ||
### 2016 Casino | ### 2016 Casino | ||
| Line 34: | Line 37: | ||
###: {{motion|Suggested|Moved by=|Seconded by=|that the Conditional Grant Agreement of the 2015/2016 Ground Search and Rescue Program be signed}} | ###: {{motion|Suggested|Moved by=|Seconded by=|that the Conditional Grant Agreement of the 2015/2016 Ground Search and Rescue Program be signed}} | ||
### Swiftwater Rescue course | ### Swiftwater Rescue course | ||
| - | ## | + | ## Technology |
| + | ##: {{motion|Suggested|Moved by=|Seconded by=|that a committee be established to advise on and assist in the use of technology by the group, with members of Brett Wuth, Matt Lynch, Pat Neumann, and any others so wishing}} | ||
## Equipment | ## Equipment | ||
## Pre-Plan | ## Pre-Plan | ||
## Technical Rescue | ## Technical Rescue | ||
## Call Out | ## Call Out | ||
| + | ## Prevention | ||
## Audit | ## Audit | ||
| - | |||
| - | |||
# Strategic Planning | # Strategic Planning | ||
# Adjournment | # Adjournment | ||
#: Next Board Meeting: 2016-04-05 17:30 | #: Next Board Meeting: 2016-04-05 17:30 | ||
#: {{motion|Suggested|Moved by=|Seconded by=|to adjourn}} | #: {{motion|Suggested|Moved by=|Seconded by=|to adjourn}} | ||
Revision as of 21:03, 1 March 2016
- Call to Order
- Quorum
- Agenda
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2016-02-02 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended).
- Minutes of 2016-02-02 meeting
- Incidents
- Administrator
- Replacement Search
- Scheduled obligations
- 2016-02-15: file Charitable return
- 2016-02-16 and 17: Lethbridge Casino
- 2016-02-29: 2015 D4H records submitted
- 2016-03-29: 2016 casino 6-week report due
- 2016-03-31: 2013 casino purchases due, if approved
- 2016-04-30: 2013 casino report
- Administrative work
- Financial
- Financial Statements - unavailable
- Vehicle insurance
- Regional / Provincial
- Provincial training / AGM. Will anyone beyond Brett go?
- Functional Area Reports
- Membership
- New member applications
- Criminal records checks
- Fundraising
- 2016 Casino
- next casino 2nd quarter 2019
- Training
- Approved $6760 SAR Basics for 2016-2017
- Suggested motion: Moved by _______________, seconded by _______________ that the Conditional Grant Agreement of the 2015/2016 Ground Search and Rescue Program be signed.
- Swiftwater Rescue course
- Approved $6760 SAR Basics for 2016-2017
- Technology
- Suggested motion: Moved by _______________, seconded by _______________ that a committee be established to advise on and assist in the use of technology by the group, with members of Brett Wuth, Matt Lynch, Pat Neumann, and any others so wishing.
- Equipment
- Pre-Plan
- Technical Rescue
- Call Out
- Prevention
- Audit
- Membership
- Strategic Planning
- Adjournment
- Next Board Meeting: 2016-04-05 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
