Board of Directors/2016-05-24/Agenda

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__NOTOC__
__NOTOC__
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# Call to Order (Brett, 17:30, 1 min)
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# Call to Order
## Quorum
## Quorum
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# Agenda (Brett, 17:31, 2 min)
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# Agenda
## Additions to the Agenda
## Additions to the Agenda
## ''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 [date] meeting (Susanna, 17:33, 3 min)
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## Minutes of 2016-05-03 meeting
### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorom.
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum.
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# Strategic Planning (Brett, 18:34, 25 min)
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# Strategic Planning
#:Plan response to increasing expectations from SAR Alberta and OFC.
#:Plan response to increasing expectations from SAR Alberta and OFC.
## Board's opinion on best direction for PCSAR
## Board's opinion on best direction for PCSAR
## Engagement of general membership, partners, wider community
## Engagement of general membership, partners, wider community
## Implementation plan
## Implementation plan
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# Adjournment (Brett, 18:51, 1 min)
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# Adjournment
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#: Next Board Meeting: [date] 17:30
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#: Next Board Meeting: June 7 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Revision as of 21:33, 24 May 2016

  1. Call to Order
    1. Quorum
  2. Agenda
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
    1. Minutes of 2016-05-03 meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 3, 2016 board meeting be adopted as (presented/amended).
      3. Suggested motion: Moved by _______________, seconded by _______________ that the motions that were passed without quorum at the May 3, 2016 board meeting now be ratified with quorum.
  4. Strategic Planning
    Plan response to increasing expectations from SAR Alberta and OFC.
    1. Board's opinion on best direction for PCSAR
    2. Engagement of general membership, partners, wider community
    3. Implementation plan
  5. Adjournment
    Next Board Meeting: June 7 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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