Board of Directors/2018-10-02/Agenda

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< Board of Directors | 2018-10-02
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  1. Call to Order
    1. Introductions
    2. Quorum
  2. Agenda
    Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
  4. New Member Applications (Brett, 17:39, 2 min)
    1. Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:


    2. Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:


  5. Administrator's Report
    1. Search
  6. Financial
    1. Financial Statements
      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
    2. Budget Changes
      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.
  7. Functional Area Reports
    1. Liaison (Brett)
      Kenow Fire Presentation 2018-10-29 17:00 Twin Butte
    2. Fundraising (Igor)
      1. Provincial Training Grant application
      2. Shell SIF Grant Application - 2018-10-15
      3. Municipal Grant Application presentation - 2018-10-18 09:00
      4. Shell CSF Grant
    3. Training
    4. Membership
    5. Equipment
    6. Pre-Plan
    7. Technical Rescue
    8. Call Out
    9. Audit
    10. Technology
    11. Prevention
  8. AGM
    1. Nominations
    2. Social
    3. Schedule
  9. Strategic Planning
  10. Adjournment
    Next Board Meeting: [date] 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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