Board of Directors/2015-11-17/Agenda

From PCSAR

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 June 2, 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 July 7, 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)

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

   2. Approval of cheques over $500 or outside budget (Diann)

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

   3. 2013 Casino Proceeds (Diann)
7. Committee Reports
   1. Fundraising
      1. 2016 Casino (Diann)
      2. Other Funding (Diann)
   2. Training
   3. Membership
      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.