Editing Board of Directors/2019-03-05/Agenda
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#: ''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 of Directors#Meetings|Minutes]] (Administrator, 17:33, 3 min) | # [[Board of Directors#Meetings|Minutes]] (Administrator, 17:33, 3 min) | ||
- | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the | + | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended). |
# New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min) | # New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 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: | ||
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## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ||
## Membership | ## Membership | ||
- | |||
- | |||
## [[Equipment]] (?, 18:34, 5 min) | ## [[Equipment]] (?, 18:34, 5 min) | ||
## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min) | ## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min) | ||
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## [[Technology]] (Technology - Brett) | ## [[Technology]] (Technology - Brett) | ||
## [[Prevention]] (?) | ## [[Prevention]] (?) | ||
+ | # [[Action Items]] Review & Update (Brett, 18:46, 5 min) | ||
# [[Strategic Planning]] (18:34, 25 min) | # [[Strategic Planning]] (18:34, 25 min) | ||
# Adjournment (President - Igor, 18:51, 1 min) | # Adjournment (President - Igor, 18:51, 1 min) | ||
#: Next Board Meeting: [date] 17:30 | #: Next Board Meeting: [date] 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |