Editing Board of Directors/2017-05-02/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).
# Minutes
# Minutes
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## Minutes of 2017-04-04 meeting (Rose, 17:33, 3 min)
+
## Minutes of [date] meeting (Susanna, 17:33, 3 min)
### Errors or Omissions
### Errors or Omissions
-
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the April 4, 2017 board meeting be adopted as (presented/amended).
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
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# New Member Applications (Rose, 17:39, 2 min)
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# New Member Applications (Brett, 17:39, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: <br/>
#: <br/>
#: <br/>
#: <br/>
-
# Administrator's Report (Rose, 17:41, 5 min)
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# Incidents (Brett, 17:41, 5 min)
 +
# Administrator's Report (Susanna, 17:46, 10 min)
# Financial
# Financial
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## Financial Statements (Rose, 17:46, 10 min)
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## Financial Statements (Susanna, 17:53, 10 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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## Approval of cheques over $500 or outside budget (Rose, 17:56, 5 min)
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## Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
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##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March be approved.
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to MacGarva Company Ltd. for administrator's services in the month of _____________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
# Functional Area Reports
# Functional Area Reports
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## Liaison (Brett, 18:01, 10 min)
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## Liaison (Brett)
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### Regional SAR meeting
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## Fundraising (Igor)
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### SAR Alberta AGM
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## Training (Brett, 18:29, 3 min)
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### CNP Fire and RCMP
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## Fundraising (Igor; 18:11, 2 min)
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-
## Training (Brett, 18:29, 5 min)
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### Announcements
### Announcements
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### LASARA Swift Water
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### Provincial Training Grant Application
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### Provincial Training Days
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### Provincial Training Grant
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## Membership
## Membership
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### Criminal Records Review, ICS100 (Rose, 18:34, 2 min)
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### Criminal Records Review (Susanna, 18:32, 2 min)
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## Equipment (John, 18:36, 3 min)
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## Equipment (Brian, 18:34, 5 min)
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## Pre-Plan -- no meeting last month
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## Pre-Plan (Brett, 18:39, 2 min)
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## Technical Rescue (Brett, 18:39, 1 min)
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## Technical Rescue (Brett, 18:41, 1 min)
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## Call Out -- no report
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## Call Out (Brett, 18:42, 1 min)
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## Technology (Brett; 18:40; 1 min) Call Back Number
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## Audit (Igor, 18:43, 3 min)
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## Prevention -- no report
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## Technology (Brett)
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# Strategic Planning (Brett, 18:41, 15 min)
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## Prevention
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# Adjournment (Brett, 18:56, 1 min)
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# Action Items Review & Update (Brett, 18:46, 5 min)
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#: Next Board Meeting: June 6, 17:30
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# Strategic Planning (Brett, 18:34, 25 min)
 +
# Adjournment (Brett, 18:51, 1 min)
 +
#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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