Board of Directors/2015-11-17/Agenda

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  1. Call to Order (Eric)
    1. Quorum
  2. Agenda (Eric)
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
    1. Minutes of 2015-10-06 meeting (Diann)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 6, 2015 board meeting be adopted as (presented/amended).
    2. Minutes of 2015-10-20 meeting (Diann)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 20, 2015 board meeting be adopted as (presented/amended).
  4. New Member Applications (Diann)
  5. Administrator's Report (Diann)
    1. Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
  6. Financial
    1. Financial Statements (Diann)
    2. 2013 Casino Proceeds (Diann)
  7. Committee Reports
    1. Fundraising
      1. 2016 Casino (Diann)
      2. Other Funding (Diann)
    2. Training
    3. Membership (Diann)
      1. Criminal Records Review (Diann)
    4. Equipment (Brian)
    5. Pre-Plan
    6. Technical Rescue
    7. Call Out
    8. Audit
  8. Adjournment (Eric)
    Next Board Meeting: 2015-12-01 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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