Board of Directors/2018-06-05/Agenda
From PCSAR
(Difference between revisions)
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## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min) | ## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min) | ||
## [[Training]] (Brett, 17:49, 3 min) | ## [[Training]] (Brett, 17:49, 3 min) | ||
- | ## Membership - | + | ## Membership - no report |
- | ## [[Equipment]] (18: | + | ## [[Equipment]] - SAR Truck service 4x4, inventory (18:52, 5 min) |
- | ## [[Pre-Plan]] (Brett, 18: | + | ## [[Pre-Plan]] (Brett, 18:57, 2 min) |
- | ## [[Technical Rescue]] (Brett, 18: | + | ## [[Technical Rescue]] (Brett, 18:59, 1 min) |
- | ## [[Call Out]] | + | ## [[Call Out]] - no report |
- | ## [[Audit]] | + | ## [[Audit]] - no report |
- | ## [[Technology]] | + | ## [[Technology]] - no report |
- | ## [[Prevention]] | + | ## [[Prevention]] - no report |
- | # Break (5 min) | + | # Break (19:00, 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 21:11, 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 - no report
- Equipment - SAR Truck service 4x4, inventory (18:52, 5 min)
- Pre-Plan (Brett, 18:57, 2 min)
- Technical Rescue (Brett, 18:59, 1 min)
- Call Out - no report
- Audit - no report
- Technology - no report
- Prevention - no report
- Break (19:00, 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.