Board of Directors

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(Issues)
(Issues)
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* Current issues, for next agenda:
* Current issues, for next agenda:
** 2017-2017 Budget changes
** 2017-2017 Budget changes
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*** Increase "Recruitment & Retention": $321.29 out of $300
+
*** increase "Recruitment & Retention": $321.29 out of $300
-
*** Increase "Vehicle Maintenance": as of 2017-09 $4,425.91 of $3,000
+
*** increase "Vehicle Maintenance": as of 2017-09 $4,425.91 of $3,000
** SARA Financial Controversy
** SARA Financial Controversy
*** {{link|Members:SAR Alberta/Conferences/2017-09-21 General Meeting}}
*** {{link|Members:SAR Alberta/Conferences/2017-09-21 General Meeting}}

Revision as of 23:35, 27 September 2017

Contents

Board Members

(When updating this list, see Change of Position Holders.)

President: Brett Wuth

Vice President: vacant

Secretary / Treasurer: Igor Grujic

Directors at Large:

Non-Voting board participants:

Administrator: Rose Bonertz

RCMP Liaison: none participating at the board


Previous boards' participants (see roles above)

Communications

The Board has a dedicated mailing list: pcsar-board.

Mandate

The Board is responsible for making sure that the organization as a whole is operating well.

In most areas it does this by overseeing committees that are responsible for the work. It does not do the work of the committees but rather makes sure the committees are doing their work.

The Board manages the finances of the organization. It is responsible for managing the relationships between Pincher SAR and other organizations.

Schedule

The Board meets the first Tuesday of every month between 17:30 and 19:00 at the Pincher Creek Fire Hall.

Meetings

Related: prepare board mtg(task), Agenda template, post board mtg(task)

Issues

  • Current issues, for next agenda:
  • Suggest recruit someone to do school presentations (e.g. Hug-a-Tree or Lost-in-the-Woods programmes). If this is done, the Membership Committee would use the opportunity to send a recruiting message home to parents.
    (referred to Board by Membership Committee 2011-05-02)


  • Recommend assign someone to or create a work bee to organize the top two shelves of the Fire Hall cabinet. It's present condition is very confused.
    (requested by Brett Wuth 2011-05-14)
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