Board of Directors/2016-08-02/Agenda

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  1. Call to Order (Brett, 17:30, 1 min)
    1. 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. Minutes
    1. Minutes of June 7 meeting (Brett, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended).
    2. Minutes of July 5 meeting (Brett, 17:36, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended).
  4. Incidents (Brett, 17:39, 5 min)
  5. Administrator's Report -- not available
  6. Financial
    1. Financial Statements (Igor, 17:43, 5 min)
      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
    2. Approval of cheques over $500 or outside budget (Igor, 17:48, 3 min)
      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
    3. Budget (Igor, 17:51, 40 min)
  7. Provincial Expectations Strategy (Brett, 18:31, 5 min)
  8. Functional Area Reports
    1. Equipment (Brian, 18:36, 5 min)
    2. Liaison (Brett) -- no report
    3. Fundraising (Igor, 18:41, 2 min)
    4. Training (Brett, 18:44, 3 min)
      Provincial Training Grant Application
    5. Membership (Brett, 18:47, 2 min)
      Criminal Records Review
    6. Pre-Plan (Brett, 18:49, 1 min) -- call out practice
    7. Technical Rescue (Brett, 18:50, 2 min) -- boat
    8. Call Out (Brett) -- no report
    9. Audit (Igor, 18:52, 3 min)
    10. Technology (Brett) -- no report
    11. Prevention (Brett) -- no report
  9. Adjournment (Brett, 18:55, 1 min)
    Next Board Meeting: August 23, 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.