Board of Directors/2016-06-07/Agenda
From PCSAR
(Difference between revisions)
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved. | ||
# Functional Area Reports | # Functional Area Reports | ||
+ | ## Liaison (Brett, :, ) | ||
+ | ### | ||
## Fundraising (Igor, :, 3 min) | ## Fundraising (Igor, :, 3 min) | ||
## Training (Brett, 18:29, 3 min) | ## Training (Brett, 18:29, 3 min) |
Revision as of 21:22, 7 June 2016
- Sgt. Mark Harrison would like to meet.
- Rocky challenge
- Call to Order (Brett, 17:30, 1 min)
- 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).
- Minutes
- Minutes of 2016-05-24 meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).
- Minutes of 2016-05-24 meeting (Susanna, 17:33, 3 min)
- 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:
-
-
- SAR Alberta (Stacey Psautto, :, 10 min)
- Strategic Planning (Brett, 18:34, 15 min)
- Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)
- What next?
- Administrator's Report (Susanna, 17:46, 10 min)
- Financial
- Financial Statements (Susanna, 17:53, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Financial Statements (Susanna, 17:53, 10 min)
- Functional Area Reports
- Liaison (Brett, :, )
- Fundraising (Igor, :, 3 min)
- Training (Brett, 18:29, 3 min)
- Membership (Brett, , 3 min)
- Criminal Records Review
- Recruitment
- Equipment (Brian, 18:34, 5 min)
- Pre-Plan (Brett, 18:39, 2 min) STARS/D4H
- Technical Rescue (Brett, 18:41, 1 min)
- Call Out (Brett, 18:42, 1 min)
- Audit (Igor, 18:43, 3 min)
- Technology (Brett, :, 2 min)
- Prevention
- Liaison (Brett, :, )
- Action Items Review & Update (Brett, 18:46, 5 min)
- Adjournment (Brett, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.