Board of Directors/2016-02-02/Agenda

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  1. Call to Order
    1. Quorum
  2. Agenda
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
    1. Minutes of 2016-01-05 meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 5, 2016 board meeting be adopted as (presented/amended).
  4. Incidents
  5. Administrator
    1. Resignation
    2. Replacement Search
    3. Interim Bookkeeper
    4. Scheduled obligations
    5. Administrative work
  6. Financial
    1. 2014-2015 Audit
    2. Donation from Livingston Ladies Social Club
    3. Vehicle insurance
  7. Regional / Provincial
    1. Report on regional meeting
    2. Nomination/Vote for South Region Director, Deputy Director
    3. Provincial training / AGM
  8. Committee Reports
    1. Fundraising
      1. 2016 Casino
    2. Training
    3. Membership
    4. Equipment
    5. Pre-Plan
    6. Technical Rescue
    7. Call Out
    8. Audit
    9. Technology
  9. Strategic Planning
  10. Adjournment
    Next Board Meeting: 2016-03-01 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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