Board of Directors/2017-06-06/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 2017-05-02 meeting (Rose, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 2, 2017 board meeting be adopted as (presented/amended).
4. New Member Applications (Brett, 17:36, 1 min)

   Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:

   
   

   
   

5. Incidents (Brett, 17:37, 5 min)

   2017-06-03 Pincher Hospital

6. Administrator's Report (Rose, 17:42, 5 min)
7. Financial
   1. Financial Statements (Rose, 17:47, 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 (Rose, 17:57, 3 min)

      Suggested motion: Moved by _______________, seconded by _______________ that payment of $2,057.40 to Town of Pincher Creek 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.

8. Functional Area Reports
   1. Liaison (Brett, 18:00, 2 min) - OFC/POC
   2. Fundraising (Igor, 18:02, 2 min)

      next casino

   3. Training (Brett, 18:04, 3 min)
      1. Announcements
      2. Provincial Training Grant Application
   4. Membership (Rose, 18:07, 2 min)

      Criminal Records Review

   5. Equipment (John, 18:12, 5 min)

      MCP

      In-town member

   6. Pre-Plan (Brett, 18:19, 3 min) - July outage
   7. Technical Rescue (Brett, 18:22, 1 min)
   8. Call Out (Brett, 18:23, 1 min)
   9. Budget (Igor, 18:25, 2 min)
   10. Technology (Brett, 18:27, 1 min)
   11. Prevention (Brett, 18:28, 1 min)
9. Strategic Planning (Brett, 18:29, 25 min)
10. Adjournment (Brett, 18:54, 1 min)

    Next Board Meeting: July 4, 17:30

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