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| | {{Meeting/Agenda}} <!-- Don't remove this line --> | | {{Meeting/Agenda}} <!-- Don't remove this line --> |
| | * {{link|Image:May 6, 2014 Agenda.pdf}} | | * {{link|Image:May 6, 2014 Agenda.pdf}} |
| - | Additions:
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| - | * Action items status report
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| - | * Emergency Preparedness Week
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| - | * Add committee reports: Call-Out, Rope/Swiftwater Rescue
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| - | * Criminal records check
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| | == Handouts == | | == Handouts == |
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| | * [[Board of Directors/Vice President/Job Description]] | | * [[Board of Directors/Vice President/Job Description]] |
| | * {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) | | * {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) |
| - | * [[Training/Committee/Report]]
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| - | * {{link|Image:Members:2014-05-13_10_07_10u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_08_42u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_10_19u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_11_07u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_12_40u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
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| - | * {{link|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
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| - | ** identified gaps:
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| - | *** teamwork
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| - | *** understanding governance
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| - | *** read & understand financial statements
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| - | * {{link|Image:Members:2014-05-13_10_15_58u-scan.pdf}}
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| | == Minutes == | | == Minutes == |
| | {{Meeting/Minutes}} | | {{Meeting/Minutes}} |
| - | * {{subpage|Minutes}}
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| - | {{link|Image:May 6, 2014 Minutes.pdf|draft minutes}}
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| - | Brett's corrections:
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| - | Charleen's name is misspelt through out. Should be "een" not "ene".
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| - | 4.1. Add "one of" to "Pincher SAR has _one of_ the largest number of
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| - | participants". (I believe it was said that Calgary had more.)
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| - | 4.3 Change "Lawyer Advices" to "Lawyer Advice"
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| - | I believe the motion was:
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| - | Moved by Brett Wuth, seconded by Cindy Drake that Brian Balak be
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| - | appointed to the Legal Advice Committee along with Dick Burnham and
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| - | that the committee be additionally asked to research alternative
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| - | ways of addressing the MOA and SAR Standard Operating Procedures
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| - | and review the members concerns in regards to the December Search
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| - | and the MOA.
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| - | The motion in the draft minutes left out Brian's appointment and gave
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| - | the impression that the committee was no longer responsible for
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| - | seeking legal advice.
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| - | 4.3 should also add
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| - | Action Item: Dick Burnham to contact Eric Bruder and keep him
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| - | informed of progress on the issue.
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| - | 6.4 The motion should say
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| - | Moved by Brett Wuth, seconded by Nicole Boissenault that the Board
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| - | authorize the purchase of 4 Swift Water Kits at a cost to be agreed
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| - | upon via email.
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| - | The draft had said "at a cost authorized at a later date".
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| - | 6.5 change "Thursday" to "Tuesday"
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| - | 8 change "17.16" to "19:16"
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| | == Expenses == | | == Expenses == |
| | {{Meeting/Expenses}} | | {{Meeting/Expenses}} |
