Board of Directors/2018-05-01/Agenda

From PCSAR

< Board of Directors | 2018-05-01(Difference between revisions)
Jump to: navigation, search
Current revision (21:58, 1 May 2018) (edit) (undo)
 
(4 intermediate revisions not shown.)
Line 5: Line 5:
## Quorum
## Quorum
# Agenda (Brett, 17:31, 2 min)
# Agenda (Brett, 17:31, 2 min)
-
## Additions to the Agenda
+
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
-
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
+
# Board Meeting Scheduling / Availability (Brett, 17:33, 5 min)
# Board Meeting Scheduling / Availability (Brett, 17:33, 5 min)
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:38, 3 min)
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:38, 3 min)
-
## ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 6, 2018 board meeting be adopted as (presented/amended).
+
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 6, 2018 board meeting be adopted as (presented/amended).
# New Member Applications (Brett, 17:41, 5 min)
# New Member Applications (Brett, 17:41, 5 min)
-
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
+
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
-
#:* {{member|Jake Foster}}
+
##* {{member|Jake Foster}}
-
#: <br/>
+
##: <br/>
-
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
+
## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
-
#:* {{member|Sabrina Ryans}}
+
##* {{member|Sabrina Ryans}}
-
#:* {{member|David Scott}}
+
##* {{member|David Scott}}
# Administrator's Report (Rose, 17:46, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
-
## ''Suggested motion: Moved by _______________, seconded by _______________ that a committee consisting of ____________________ and ____________________ meet with the Administrator to review the working relationship and recommend changes to the contract and role description.
+
#: ''Suggested motion: Moved by _______________, seconded by _______________ that a committee consisting of ____________________ and ____________________ meet with the Administrator to review the working relationship and recommend changes to the contract and role description.
# Financial
# Financial
## [[Financial Statements]] (Rose, 17:51, 5 min)
## [[Financial Statements]] (Rose, 17:51, 5 min)
Line 27: Line 26:
##: ''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 $____________.
## Approval of cheques over $500 or outside budget (Rose, 18:01, 3 min)
## Approval of cheques over $500 or outside budget (Rose, 18:01, 3 min)
-
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $963.51 to Rose Bonertz for postage in February ($92.35) and administrator's services in the month of March ($871.16) be approved.
+
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $2563.51 to Rose Bonertz for postage in February ($92.35) and administrator's services in the month of March ($871.16) and the month of April ($1400.00) be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,345.18 to Infosat for yearly satellite phone access be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,345.18 to Infosat for yearly satellite phone access be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,659.63 to Town of Pincher Creek for fleet registration and insurance be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,659.63 to Town of Pincher Creek for fleet registration and insurance be approved.

Current revision


  1. Call to Order (Brett, 17:30, 1 min)
    1. Introductions
    2. Quorum
  2. Agenda (Brett, 17:31, 2 min)
    Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Board Meeting Scheduling / Availability (Brett, 17:33, 5 min)
  4. Minutes (Rose, 17:38, 3 min)
    Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the March 6, 2018 board meeting be adopted as (presented/amended).
  5. New Member Applications (Brett, 17:41, 5 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:
  6. Administrator's Report (Rose, 17:46, 5 min)
    Suggested motion: Moved by _______________, seconded by _______________ that a committee consisting of ____________________ and ____________________ meet with the Administrator to review the working relationship and recommend changes to the contract and role description.
  7. Financial
    1. Financial Statements (Rose, 17:51, 5 min)
      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
    2. Budget Changes (Rose, 17:56, 5 min)
      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 $____________.
    3. Approval of cheques over $500 or outside budget (Rose, 18:01, 3 min)
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $2563.51 to Rose Bonertz for postage in February ($92.35) and administrator's services in the month of March ($871.16) and the month of April ($1400.00) be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,345.18 to Infosat for yearly satellite phone access be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,659.63 to Town of Pincher Creek for fleet registration and insurance be approved.
  8. Break (18:04, 5 min)
  9. Functional Area Reports
    1. Membership
      1. Volunteer Recruitment Fair - April 16-20 (Brett, 18:09, 3 min)
      2. Emergency Preparedness Showcase - May 8 (Brett, 18:12, 15 min)
    2. Liaison (Brett)
      1. SAR Alberta (Brett, 18:37, 15 min)
        1. "What we need to change" email
        2. Mass resignations
        3. SARA AGM and provincial conference
        4. Norquest Study
          Suggested motion: Moved by _______________, seconded by _______________ that requests for mileage for personnel who attended the SAR Alberta Norquest Study focus group on April 9 in Lethbridge (be approved in principle/not be approved).
    3. Fundraising (Igor, 18:52, 3 min)
      • Shell CSF
      • Community Grant Writer
    4. Training (Brett, 18:55, 2 min)
    5. Technical Rescue (Brett, 18:56, 1 min) - participation, MRA conference
    6. No reports: Equipment,Pre-Plan, Call Out, Audit, Technology, Prevention
  10. Adjournment (Brett, 18:57, 1 min)
    Next Board Meeting: June 5 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
Personal tools