Board of Directors/2017-03-07/Agenda
From PCSAR
(Difference between revisions)
| Line 6: | Line 6: | ||
## ''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 | ||
| - | ## Minutes of 2017-02-16 meeting (Susanna, 17:33, | + | ## Minutes of 2017-02-16 meeting (Susanna, 17:33, 1 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 16, 2017 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 16, 2017 board meeting be adopted as (presented/amended). | ||
| - | # Administrator's Report (Susanna, 17: | + | # Administrator's Report (Susanna, 17:34, 10 min) |
# Financial | # Financial | ||
| - | ## Financial Statements (Susanna, 17: | + | ## Financial Statements (Susanna, 17:44, 10 min) |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min) | ## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min) | ||
| Line 18: | Line 18: | ||
##: ''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. | ||
| - | # Search Committee (Brett) | + | # Search Committee (Brett, 17:54, 5 min) |
# Functional Area Reports | # Functional Area Reports | ||
| - | ## Liaison (Brett) | + | ## Liaison (Brett, 17:59, 1 min) |
| - | ## Fundraising (Igor) | + | ## Fundraising (Igor, 18:00, 3 min) Shell SIF |
| - | ## Training (Brett, 18: | + | ## Training (Brett, 18:03, 3 min) |
### Announcements | ### Announcements | ||
### Provincial Training Grant Application | ### Provincial Training Grant Application | ||
## Membership | ## Membership | ||
| - | ### Criminal Records Review ( | + | ### Criminal Records Review (John, 18:05, 5 min) |
| - | ## Equipment ( | + | ## Equipment (John, 18:10, 5 min) |
| - | ## Pre-Plan (Brett, 18: | + | ## Pre-Plan (Brett, 18:15, 2 min) |
| - | ## Technical Rescue (Brett, 18: | + | ## Technical Rescue (Brett, 18:17, 1 min) |
| - | ## Call Out (Brett, 18: | + | ## Call Out (Brett, 18:18, 1 min) |
| - | ## | + | ## Technology (Brett, 18:19, 2 min) |
| - | + | ## Prevention (Brett, 18:21, 1 min) | |
| - | ## Prevention | + | # Strategic Planning (Brett, 18:22, 30 min) |
| - | + | # Adjournment (Brett, 18:52, 1 min) | |
| - | # Strategic Planning (Brett, 18: | + | |
| - | # Adjournment (Brett, 18: | + | |
#: Next Board Meeting: April 4 17:30 | #: Next Board Meeting: April 4 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | ||
Revision as of 20:16, 7 March 2017
- 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
- Minutes of 2017-02-16 meeting (Susanna, 17:33, 1 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 16, 2017 board meeting be adopted as (presented/amended).
- Minutes of 2017-02-16 meeting (Susanna, 17:33, 1 min)
- Administrator's Report (Susanna, 17:34, 10 min)
- Financial
- Financial Statements (Susanna, 17:44, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
- Tabled motion: Moved by _______________, seconded by _______________ that payment of $2,884.67 to Wildsoft Consulting for instructional services at the SAR Basic Course be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. 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.
- Financial Statements (Susanna, 17:44, 10 min)
- Search Committee (Brett, 17:54, 5 min)
- Functional Area Reports
- Liaison (Brett, 17:59, 1 min)
- Fundraising (Igor, 18:00, 3 min) Shell SIF
- Training (Brett, 18:03, 3 min)
- Announcements
- Provincial Training Grant Application
- Membership
- Criminal Records Review (John, 18:05, 5 min)
- Equipment (John, 18:10, 5 min)
- Pre-Plan (Brett, 18:15, 2 min)
- Technical Rescue (Brett, 18:17, 1 min)
- Call Out (Brett, 18:18, 1 min)
- Technology (Brett, 18:19, 2 min)
- Prevention (Brett, 18:21, 1 min)
- Strategic Planning (Brett, 18:22, 30 min)
- Adjournment (Brett, 18:52, 1 min)
- Next Board Meeting: April 4 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
