Board of Directors/2016-08-02/Agenda
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< Board of Directors | 2016-08-02(Difference between revisions)
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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 June 7 meeting ( | + | ## Minutes of June 7 meeting (Brett, 17:33, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended). | ||
- | ## Minutes of July 5 meeting ( | + | ## Minutes of July 5 meeting (Brett, 17:36, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended). | ||
- | # Incidents (Brett, | + | # Incidents (Brett, 17:39, 5 min) |
- | # Administrator's Report | + | # Administrator's Report -- not available |
# Financial | # Financial | ||
- | ## Financial Statements ( | + | ## Financial Statements (Igor, 17:43, 5 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. | ||
- | ## Approval of cheques over $500 or outside budget ( | + | ## Approval of cheques over $500 or outside budget (Igor, 17:48, 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. | ##: ''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. | ||
- | ## Budget (Igor) | + | ## Budget (Igor, 17:51, 40 min) |
+ | # Provincial Expectations Strategy (Brett, 18:31, 5 min) | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Liaison (Brett) | + | ## Equipment (Brian, 18:36, 5 min) |
- | ## Fundraising (Igor) | + | ## Liaison (Brett) -- no report |
- | ## Training (Brett, 18: | + | ## Fundraising (Igor, 18:41, 2 min) |
- | ## | + | ## Training (Brett, 18:44, 3 min) |
- | ## Membership | + | ##: Provincial Training Grant Application |
- | + | ## Membership (Brett, 18:47, 2 min) | |
- | ## | + | ##: Criminal Records Review |
- | ## Pre-Plan (Brett, 18: | + | ## Pre-Plan (Brett, 18:49, 1 min) -- call out practice |
- | ## Technical Rescue (Brett, 18: | + | ## Technical Rescue (Brett, 18:50, 2 min) -- boat |
- | ## Call Out (Brett | + | ## Call Out (Brett) -- no report |
- | ## Audit (Igor, 18: | + | ## Audit (Igor, 18:52, 3 min) |
- | ## Technology (Brett) | + | ## Technology (Brett) -- no report |
- | ## Prevention | + | ## Prevention (Brett) -- no report |
- | + | # Adjournment (Brett, 18:55, 1 min) | |
- | + | #: Next Board Meeting: August 23, 17:30 | |
- | # Adjournment (Brett, 18: | + | |
- | #: Next Board Meeting: | + | |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Current revision
- 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 June 7 meeting (Brett, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 7, 2016 board meeting be adopted as (presented/amended).
- Minutes of July 5 meeting (Brett, 17:36, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 5, 2016 board meeting be adopted as (presented/amended).
- Minutes of June 7 meeting (Brett, 17:33, 3 min)
- Incidents (Brett, 17:39, 5 min)
- Administrator's Report -- not available
- Financial
- Financial Statements (Igor, 17:43, 5 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Igor, 17:48, 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.
- Budget (Igor, 17:51, 40 min)
- Financial Statements (Igor, 17:43, 5 min)
- Provincial Expectations Strategy (Brett, 18:31, 5 min)
- Functional Area Reports
- Equipment (Brian, 18:36, 5 min)
- Liaison (Brett) -- no report
- Fundraising (Igor, 18:41, 2 min)
- Training (Brett, 18:44, 3 min)
- Provincial Training Grant Application
- Membership (Brett, 18:47, 2 min)
- Criminal Records Review
- Pre-Plan (Brett, 18:49, 1 min) -- call out practice
- Technical Rescue (Brett, 18:50, 2 min) -- boat
- Call Out (Brett) -- no report
- Audit (Igor, 18:52, 3 min)
- Technology (Brett) -- no report
- Prevention (Brett) -- no report
- Adjournment (Brett, 18:55, 1 min)
- Next Board Meeting: August 23, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.