Board of Directors/2018-05-01/Agenda

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  1. Call to Order (Brett, 17:30, 1 min)
    1. Introductions
    2. 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. Board Meeting Scheduling / Availability (Brett, 17:33, 5 min)
  4. Minutes (Rose, 17:38, 3 min)
    1. 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)
    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 recommended as Members of the Community Response Group:
  6. Administrator's Report (Rose, 17:46, 5 min)
    1. 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 $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 $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)
    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.
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