Editing Board of Directors/2015-07-07/Agenda
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### Budget process and timeline | ### Budget process and timeline | ||
### Broad budget goals and direction | ### Broad budget goals and direction | ||
- | # CISM Team | + | ## CISM Team |
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Pincher Creek CISM Team be authorized to share PCSAR's phone.com number as proposed. | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Pincher Creek CISM Team be authorized to share PCSAR's phone.com number as proposed. | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that $200 be contributed to the Pincher CISM Team and that the 2014-2015 Budget be so amended. | ## ''Suggested motion: Moved by _______________, seconded by _______________ that $200 be contributed to the Pincher CISM Team and that the 2014-2015 Budget be so amended. | ||
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## Audit (John, ..., 3 min) | ## Audit (John, ..., 3 min) | ||
##: Distribution of 2014 report | ##: Distribution of 2014 report | ||
- | ## | + | ##; need for audit committee members for 2014-2015 audit beginning of September in order to present statement to November AGM |
# Action Items Review & Update (Brett, ..., 5 min) | # Action Items Review & Update (Brett, ..., 5 min) | ||
# Adjournment (Brett, ..., 1 min) | # Adjournment (Brett, ..., 1 min) | ||
#: Next Board Meeting: 2015-08-04 17:30 | #: Next Board Meeting: 2015-08-04 17:30 | ||
#: ''Proposed motion: Moved by _______________, seconded by _______________ to adjourn | #: ''Proposed motion: Moved by _______________, seconded by _______________ to adjourn |