Editing Board of Directors/2019-06-04/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
- | This document is Official. This document has been adopted by the board at the {{link|Board of Directors/ | + | This document is NOT Official. This document has been adopted by the board at the {{link|Board of Directors/}} meeting. It can be amended at any board meeting. |
== Attending == | == Attending == | ||
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'''Moved''' by Brett Wuth, seconded by Igor Grujic that the Agenda be adopted as amended. Carried. | '''Moved''' by Brett Wuth, seconded by Igor Grujic that the Agenda be adopted as amended. Carried. | ||
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'''Moved''' by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-05-07 board meeting be adopted as presented. Carried. | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-05-07 board meeting be adopted as presented. Carried. | ||
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'''Fundraising''': Nothing to Report. | '''Fundraising''': Nothing to Report. | ||
- | '''Training''': Pincher Creek SAR Basics Course will run in Spring 2020 to limit conflict with Lethbridge SAR's course in Fall 2019. | + | '''Training''': Pincher Creek SAR Basics Course will run in Spring 2020 to limit conflict with Lethbridge SAR's course in Fall 2019. Dates will be circulated once confirmed. |
'''Membership Committee''': Nothing to Report. | '''Membership Committee''': Nothing to Report. | ||
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===Strategic Planning=== | ===Strategic Planning=== | ||
- | '''Action''': Igor Grujic will follow-up with current Associate Members as to training needs and to | + | '''Action''': Igor Grujic will follow-up with current Associate Members as to training needs and individual ability to increase participation in the group. |
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===Other Business=== | ===Other Business=== | ||
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- | + | # Norquest College Focus Group - Seeking PCSAR members for Focus Group - creating recommendations to improve effectiveness of SAR volunteer services and administration. | |
- | Next Board Meeting: | + | # Adjournment (President - Igor, 18:51, 1 min) |
- | '' | + | #: Next Board Meeting: [date] 17:30 |
+ | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |