Board of Directors/2017-01-17/Agenda
From PCSAR
(Difference between revisions)
Line 27: | Line 27: | ||
## Liaison (Brett) | ## Liaison (Brett) | ||
## Fundraising (Igor) | ## Fundraising (Igor) | ||
+ | ### Joint Council Funding | ||
+ | ### Shell Community Service Fund | ||
+ | ### Shell Social Investment Fund | ||
+ | ### Calgary Scramblers | ||
## Training (Brett, 18:29, 3 min) | ## Training (Brett, 18:29, 3 min) | ||
### Announcements | ### Announcements |
Revision as of 06:23, 17 January 2017
- 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 [date] meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
- Minutes of [date] meeting (Susanna, 17:33, 3 min)
- Community Response Group
- Administrator's Report (Susanna, 17:46, 10 min)
- Resignation
- Replacement Search
- Suggested motion: Moved by _______________, seconded by _______________ that the a committee of ___________, _______________, and ______________ be formed to search for a new administrator and recommend an individual and terms to the board.
- 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 Brett Wuth, seconded by _______________ that payment of $734.06 to MacGarva Company Ltd. for adminstrator's services in the month of November 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.
- Audit
- CRA Annual Filing
- Financial Statements (Susanna, 17:53, 10 min)
- Functional Area Reports
- Liaison (Brett)
- Fundraising (Igor)
- Joint Council Funding
- Shell Community Service Fund
- Shell Social Investment Fund
- Calgary Scramblers
- Training (Brett, 18:29, 3 min)
- Announcements
- Provincial Training Grant Application
- Membership
- Criminal Records Review (Susanna, 18:32, 2 min)
- Equipment (Brian, 18:34, 5 min)
- Pre-Plan (Brett, 18:39, 2 min)
- Technical Rescue (Brett, 18:41, 1 min)
- Call Out (Brett, 18:42, 1 min)
- Audit (Igor, 18:43, 3 min)
- Technology (Brett)
- Prevention
- Action Items Review & Update (Brett, 18:46, 5 min)
- Strategic Planning (Brett, 18:34, 25 min)
- Adjournment (Brett, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.