Editing Board of Directors/2018-01-02/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 | ||
- | ## Minutes of 2017-10-03 meeting (Rose, 17: | + | ## Minutes of 2017-10-03 meeting (Rose, 17:33, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 3, 2017 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 3, 2017 board meeting be adopted as (presented/amended). | ||
- | ## Minutes of 2017-10-31 meeting (Rose, 17: | + | ## Minutes of 2017-10-31 meeting (Rose, 17:36, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 31, 2017 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 31, 2017 board meeting be adopted as (presented/amended). | ||
- | ## Minutes of 2017-11-07 general meeting (Rose, 17: | + | ## Minutes of 2017-11-07 general meeting (Rose, 17:39, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 7, 2017 general meeting be accepted as (presented/amended). | ||
- | ## Minutes of 2017-12-05 meeting (Rose, 17: | + | ## Minutes of 2017-12-05 meeting (Rose, 17:36, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the December 5, 2017 board meeting be adopted as (presented/amended). | ||
- | # New Member Applications (Brett, 17: | + | # 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: | + | # Administrator's Report (Rose, 17:46, 10 min) |
# Financial | # Financial | ||
- | ## Financial Statements (Rose, 17: | + | ## Financial Statements (Rose, 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. | ||
- | ## Budget Changes | + | ## Budget Changes |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
- | ## Approval of cheques over $500 or outside budget (Rose, | + | ## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min) |
##: ''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 | ||
- | ## Liaison (Brett | + | ## Liaison (Brett) |
### regional SAR meeting 2018-01-07, elections | ### regional SAR meeting 2018-01-07, elections | ||
### CRG 2017-12-11, secretariat, new member recommendations, phone calls | ### CRG 2017-12-11, secretariat, new member recommendations, phone calls | ||
### PC RCMP | ### PC RCMP | ||
- | ## Fundraising (Igor | + | ## Fundraising (Igor) |
- | ## Training (Brett, 18: | + | ## Training (Brett, 18:29, 3 min) |
- | ## Membership ( | + | ## Membership |
- | ## Equipment (need chair, 18: | + | ### Criminal Records Review (Rose, 18:32, 2 min) |
- | ## Pre-Plan (Brett, 18: | + | ## Equipment (need chair, 18:34, 5 min) |
- | ## Technical Rescue (Brett, 18: | + | ## Pre-Plan (Brett, 18:39, 2 min) |
- | ## Call Out (Brett, 18: | + | ## Technical Rescue (Brett, 18:41, 1 min) |
- | ## Audit (Igor, 18: | + | ## Call Out (Brett, 18:42, 1 min) |
- | ## Technology (Brett | + | ## Audit (Igor, 18:43, 3 min) |
- | ## Prevention ( | + | ## Technology (Brett) |
- | # Strategic Planning (Brett, 18: | + | ## Prevention |
- | # Adjournment (Brett, 18: | + | # Action Items Review & Update (Brett, 18:46, 5 min) |
- | #: Next Board Meeting: | + | # 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. |