Editing Board of Directors/2018-03-06/Agenda

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__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## Quorum
# Agenda (Brett, 17:31, 2 min)
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# [[Board of Directors#Meetings|Minutes]]
## Minutes of 2018-01-02 meeting (Rose, 17:33, 3 min)
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 2, 2018 board meeting be adopted as (presented/amended).
# New Member Applications (Brett, 17:36, 5 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society:
#:* Bree Kullman
#: <br/>
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group:
#:* Celesa Horvath
#:* Bernice Cyr
#: <br/>
# [[Incidents]] (Brett,  17:41, 9 min)
#* {{incident|2018-01-07 Tent Mountain Snow Bike}}
#* {{incident|2018-01-20 Seven Gates Snowmobiler}}
#* {{incident|2018-02-23 Ground Blizzard}}
# Administrator's Report (Rose, 17:50, 5 min)
# Financial
## [[Financial Statements]] (Rose, 17:55, 10 min)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
## [[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 $____________.
## Approval of cheques over $500 or outside budget (Rose, 18:05, 3 min)
##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $1,977.64 to Rose Bonertz for administrator's services in the months of December, January, and February 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.
# Break (18:08, 5 min)
# Functional Area Reports
## Liaison (Brett, 18:13, 8 min)
### SARA - Deputy Director, new newsletter, SAR Alberta Survey, SARQuest 2018, Nominations, Adopted Financial Policies
### CRG/Pincher RCMP
### CNP SAR/RCMP
## [[Fundraising]]
### Shell CSF (Igor, 18:21, 2 min)
### Provincial Training Grant (Igor, 18:23, 2 min)
###: ''Suggested motion: Moved by _______________, seconded by _______________ that the signing of the Conditional Grant Agreement for the 2017/2018 Ground Search and Rescue Program be authorized.
### Casino 2018 (Brett, 18:25, 2 min)
## [[Training]] (Brett, 18:27, 3 min)
## Membership (Brett, 18:30, 3 min)
### Volunteer Week, April 16-20, static display at mall
### Emergency Preparedness Event - Tue May 8, 14:00-19:00
## [[Equipment]] (?, 18:34, 3 min)
## [[Pre-Plan]] (Brett, 18:37, 1 min) critiques, manager on-call
## [[Technical Rescue]] (Brett, 18:38, 1 min)
## [[Call Out]] (Brett, 18:39, 1 min) - Nichole
## [[Audit]] (Igor, 18:43, 1 min)
## [[Technology]] (Brett, 18:44, 1 min)
## [[Prevention]] - no report
# [[Strategic Planning]] (Brett, 18:45, 10 min)
# Adjournment (Brett, 18:55, 1 min)
#: Next Board Meeting: April 3, 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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@@ Line 44: / Line 44: @@
 ### Provincial Training Grant (Igor, 18:23, 2 min)
 ###: ''Suggested motion: Moved by _______________, seconded by _______________ that the signing of the Conditional Grant Agreement for the 2017/2018 Ground Search and Rescue Program be authorized.
-### Casino 2018 (Brett, 18:25, 2 min) - select advisor
+### Casino 2018 (Brett, 18:25, 2 min)
 ## [[Training]] (Brett, 18:27, 3 min)
 ## Membership (Brett, 18:30, 3 min)