General Meetings/2021-04-06
From PCSAR
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== Agenda == | == Agenda == | ||
{{Meeting/Agenda}} <!-- Don't remove this line --> | {{Meeting/Agenda}} <!-- Don't remove this line --> | ||
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+ | Tentative agenda: | ||
+ | |||
+ | * Welcome and thanks | ||
+ | * Sign-in | ||
+ | * Motion: That all present may vote. (Must be unanimous) | ||
+ | * Motion: to appoint meeting chair. (common for SAR group, CRG) | ||
+ | * Motion: accept minutes. | ||
+ | * President's report | ||
+ | * Financial statements | ||
+ | ** Auditors' report | ||
+ | * Elections | ||
+ | ** SAR President | ||
+ | ** SAR Vice-President | ||
+ | ** SAR Secretary / SAR Treasurer | ||
+ | ** SAR Directors at Large | ||
+ | ** CRG President | ||
+ | ** CRG Secretary | ||
+ | * Call for committee members | ||
+ | ** Membership, Preplan, Training, Equipment, Call Out, Fundraising, Prevention, Technology, Technical Rescue | ||
+ | * Discussion/motions from the floor | ||
== Handouts == | == Handouts == |
Revision as of 22:01, 5 April 2021
Contents |
Booking
Meeting location, date, time and duration.
Description: PCSAR/CRG AGMs
Tue, Apr 6, 2021 7:00 PM - 9:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/270390485
You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.)
Canada: +1 (647) 497-9391 - One-touch: tel:+16474979391,,270390485#
Access Code: 270-390-485
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/270390485
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Attending:
- Jake Foster - will attend
- Denis Hache - will attend
- Pearl Kersey - will attend - no membership record
- Lynn Keeler - will attend
- Alexander Curtis - will attend
Not attending:
- Ken Poulsen - will not attend
Agenda
Purpose of meeting or detailed agenda.
Tentative agenda:
- Welcome and thanks
- Sign-in
- Motion: That all present may vote. (Must be unanimous)
- Motion: to appoint meeting chair. (common for SAR group, CRG)
- Motion: accept minutes.
- President's report
- Financial statements
- Auditors' report
- Elections
- SAR President
- SAR Vice-President
- SAR Secretary / SAR Treasurer
- SAR Directors at Large
- CRG President
- CRG Secretary
- Call for committee members
- Membership, Preplan, Training, Equipment, Call Out, Fundraising, Prevention, Technology, Technical Rescue
- Discussion/motions from the floor
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Expenses
Receipts related to the meeting.