Board of Directors/2018-06-05/Agenda
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(Difference between revisions)
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# [[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]] (Brett, 17:41, 5 min) | + | # [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:41, 5 min) |
# Administrator's Report (Rose, 17:46, 5 min) | # Administrator's Report (Rose, 17:46, 5 min) | ||
# Financial | # Financial |
Revision as of 20:21, 5 June 2018
- Casino advisor
- 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, 17:41, 5 min)
- Administrator's Report (Rose, 17:46, 5 min)
- Financial
- Financial Statements (Rose, 17:53, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Budget Changes (Rose, 17:53, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
- Approval of cheques over $500 or outside budget (Rose, 17:55, 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.
- Financial Statements (Rose, 17:53, 5 min)
- Break (5 min)
- Functional Area Reports
- Liaison (Brett)
- Fundraising (Igor)
- Training (Brett, 18:29, 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
- 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.