Board of Directors/2016-10-04/Agenda

From PCSAR

1. Call to Order (Brett, 17:30, 1 min)
   1. Quorum
2. Agenda (Brett, 17:31, 2 min)
   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 2016-09-06 meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 6, 2016 board meeting be adopted as (presented/amended).
4. End of Term (Brett, 17:36, 3 min)

   Update your role description

   Running again

5. Administrator's Report (Susanna, 17:39, 5 min)
6. Financial
   1. Financial Statements (Susanna, 17:44, 10 min)

      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.

   2. Approval of cheques over $500 or outside budget (Susanna, 17:54, 3 min)

      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.

7. Functional Area Reports
   1. Liaison (Brett, 17:57, 2 min)

      RCMP mtg Oct 5, CNP Fire

   2. Fundraising (Igor, 17:59, 15 min)

      Town & MD Council presentation

      Provincial training grant

      Shell Social Investment Fund

      Shell Community Service Fund

      Suggested motion: Moved by Igor Grujic, seconded by _______________ that the 2016-2017 Budget be amended to add the purchase of __________________________________________ at $_______.

   3. Training (Brett, 18:14, 5 min)

      Announcements

   4. Membership
      1. Criminal Records Review (Susanna, 18:19, 2 min)
   5. Equipment (Brian, 18:21, 7 min)

      Search for new committee members

   6. Pre-Plan (Brett, 18:28, 2 min)

      Critique

   7. Technical Rescue (Brett, 18:30, 1 min)
   8. Call Out -- no report
   9. Audit (Igor, 18:31, 1 min)
   10. Technology -- no report
   11. Prevention -- no report
8. Action Items Review & Update (Brett, 18:32, 5 min)
9. Strategic Planning (Brett, 18:37, 20 min)
10. Adjournment (Brett, 18:57, 1 min)

    If needed, our Next Board Meeting will be briefly, November 1, 17:30 prior to the 18:00 AGM and social.

    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.