Board of Directors/2017-05-02/Agenda
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< Board of Directors | 2017-05-02(Difference between revisions)
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__NOTOC__ | __NOTOC__ | ||
# Call to Order (Brett, 17:30, 1 min) | # Call to Order (Brett, 17:30, 1 min) | ||
- | |||
## Quorum | ## Quorum | ||
# Agenda (Brett, 17:31, 2 min) | # Agenda (Brett, 17:31, 2 min) | ||
Line 7: | Line 6: | ||
## ''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 | + | ## Minutes of 2017-04-04 meeting (Rose, 17:33, 3 min) |
### Errors or Omissions | ### Errors or Omissions | ||
- | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the | + | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the April 4, 2017 board meeting be adopted as (presented/amended). |
- | # New Member Applications ( | + | # New Member Applications (Rose, 17:39, 2 min) |
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society: | ||
#: <br/> | #: <br/> | ||
#: <br/> | #: <br/> | ||
- | + | # Administrator's Report (Rose, 17:41, 5 min) | |
- | # Administrator's Report ( | + | |
# Financial | # Financial | ||
- | ## Financial Statements ( | + | ## Financial Statements (Rose, 17:46, 10 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 (Rose, 17:56, 5 min) |
- | ##: ''Suggested motion: Moved by | + | ##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March 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. | ||
##: ''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. | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Liaison (Brett) | + | ## Liaison (Brett, 18:01, 10 min) |
- | ## Fundraising (Igor) | + | ### Regional SAR meeting |
- | ## Training (Brett, 18:29, | + | ### SAR Alberta AGM |
+ | ### CNP Fire and RCMP | ||
+ | ## Fundraising (Igor; 18:11, 2 min) | ||
+ | ## Training (Brett, 18:29, 5 min) | ||
### Announcements | ### Announcements | ||
- | ### Provincial Training Grant | + | ### LASARA Swift Water |
+ | ### Provincial Training Days | ||
+ | ### Provincial Training Grant | ||
## Membership | ## Membership | ||
- | ### Criminal Records Review ( | + | ### Criminal Records Review, ICS100 (Rose, 18:34, 2 min) |
- | ## Equipment ( | + | ## Equipment (John, 18:36, 3 min) |
- | ## Pre-Plan | + | ## Pre-Plan -- no meeting last month |
- | ## Technical Rescue (Brett, 18: | + | ## Technical Rescue (Brett, 18:39, 1 min) |
- | ## Call Out | + | ## Call Out -- no report |
- | ## | + | ## Technology (Brett; 18:40; 1 min) Call Back Number |
- | + | ## Prevention -- no report | |
- | ## Prevention | + | # Strategic Planning (Brett, 18:41, 15 min) |
- | + | # Adjournment (Brett, 18:56, 1 min) | |
- | # Strategic Planning (Brett, 18: | + | #: Next Board Meeting: June 6, 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 2017-04-04 meeting (Rose, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the April 4, 2017 board meeting be adopted as (presented/amended).
- Minutes of 2017-04-04 meeting (Rose, 17:33, 3 min)
- New Member Applications (Rose, 17:39, 2 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
-
-
- Administrator's Report (Rose, 17:41, 5 min)
- Financial
- Financial Statements (Rose, 17:46, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Rose, 17:56, 5 min)
- Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $3,110.04 to MacGarva Company Ltd. for administrator's services in the months of January, February and March 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.
- Financial Statements (Rose, 17:46, 10 min)
- Functional Area Reports
- Liaison (Brett, 18:01, 10 min)
- Regional SAR meeting
- SAR Alberta AGM
- CNP Fire and RCMP
- Fundraising (Igor; 18:11, 2 min)
- Training (Brett, 18:29, 5 min)
- Announcements
- LASARA Swift Water
- Provincial Training Days
- Provincial Training Grant
- Membership
- Criminal Records Review, ICS100 (Rose, 18:34, 2 min)
- Equipment (John, 18:36, 3 min)
- Pre-Plan -- no meeting last month
- Technical Rescue (Brett, 18:39, 1 min)
- Call Out -- no report
- Technology (Brett; 18:40; 1 min) Call Back Number
- Prevention -- no report
- Liaison (Brett, 18:01, 10 min)
- Strategic Planning (Brett, 18:41, 15 min)
- Adjournment (Brett, 18:56, 1 min)
- Next Board Meeting: June 6, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.