Board of Directors/2018-06-05/Agenda

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# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min)
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
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# [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:41, 5 min)
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# [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:36, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
# Financial
# Financial
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## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)
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## Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ 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.
##: ''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.
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# Break (5 min)
 
# Functional Area Reports
# Functional Area Reports
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## Liaison (Brett)
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## Liaison - RCMP, SARA (Brett, 17:44, 2 min)
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## [[Fundraising]] (Igor)
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## [[Fundraising]] - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)
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##: Casino advisor
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## [[Training]] (Brett, 17:49, 3 min)
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## [[Training]] (Brett, 18:29, 3 min)
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## Membership -
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## Membership
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## [[Equipment]] (18:34, 5 min)
## [[Equipment]] (18:34, 5 min)
## [[Pre-Plan]] (Brett, 18:39, 2 min)
## [[Pre-Plan]] (Brett, 18:39, 2 min)
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## [[Technology]] (Brett)
## [[Technology]] (Brett)
## [[Prevention]]
## [[Prevention]]
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# Break (5 min)
# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
# [[Strategic Planning]] (Brett, 18:34, 25 min)
# [[Strategic Planning]] (Brett, 18:34, 25 min)

Revision as of 21:06, 5 June 2018

  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. Minutes (Rose, 17:33, 3 min)
    Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended).
  4. Incidents - 2018-05-20 Table Mountain rescue (Brett, 17:36, 5 min)
  5. Administrator's Report (Rose, 17:46, 5 min)
  6. Financial
    1. Approval of cheques over $500 or outside budget (Rose, 17:41, 3 min)
      Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ 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.
  7. Functional Area Reports
    1. Liaison - RCMP, SARA (Brett, 17:44, 2 min)
    2. Fundraising - Casino Advisor, Shell CSF (Igor, 17:46, 5 min)
    3. Training (Brett, 17:49, 3 min)
    4. Membership -
    5. Equipment (18:34, 5 min)
    6. Pre-Plan (Brett, 18:39, 2 min)
    7. Technical Rescue (Brett, 18:41, 1 min)
    8. Call Out (Brett, 18:42, 1 min)
    9. Audit (Igor, 18:43, 3 min)
    10. Technology (Brett)
    11. Prevention
  8. Break (5 min)
  9. Action Items Review & Update (Brett, 18:46, 5 min)
  10. Strategic Planning (Brett, 18:34, 25 min)
  11. Adjournment (Brett, 18:51, 1 min)
    Next Board Meeting: [date] 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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