Board of Directors/2016-03-01/Agenda

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# Agenda
# Agenda
## Additions to the Agenda
## Additions to the Agenda
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## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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## {{motion|Suggested|Moved by=|Seconded by=|that the Agenda be adopted as (presented/amended)}}
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## {{motion|Suggested|Moved by=|Seconded by=|the Agenda be adopted as (presented/amended)}}
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# Minutes
# Minutes
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## Minutes of 2016-01-05 meeting
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## Minutes of 2016-02-02 meeting
### Errors or Omissions
### Errors or Omissions
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 5, 2016 board meeting be adopted as (presented/amended).
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### {{motion|Suggested|Moved by=|Seconded by=|that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended)}}
# Incidents
# Incidents
# Administrator
# Administrator
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## Resignation
 
## Replacement Search
## Replacement Search
## Interim Bookkeeper
## Interim Bookkeeper
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## Administrative work
## Administrative work
# Financial
# Financial
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## 2014-2015 Audit
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## Financial Statements - unavailable
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## Donation from Livingston Ladies Social Club
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## Vehicle insurance
## Vehicle insurance
# Regional / Provincial
# Regional / Provincial
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## Report on regional meeting
 
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## Nomination/Vote for South Region Director, Deputy Director
 
## Provincial training / AGM
## Provincial training / AGM
# Committee Reports
# Committee Reports
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# Strategic Planning
# Strategic Planning
# Adjournment
# Adjournment
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#: Next Board Meeting: 2016-03-01 17:30
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#: Next Board Meeting: 2016-04-05 17:30
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#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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#: {{motion|Suggested|Moved by=|Seconded by=|to adjourn}}

Revision as of 20:03, 1 March 2016

  • training grant contract
  • provincial conference


  1. Call to Order
    1. Quorum
  2. Agenda
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
  3. Minutes
    1. Minutes of 2016-02-02 meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended).
  4. Incidents
  5. Administrator
    1. Replacement Search
    2. Interim Bookkeeper
    3. Scheduled obligations
    4. Administrative work
  6. Financial
    1. Financial Statements - unavailable
    2. Vehicle insurance
  7. Regional / Provincial
    1. Provincial training / AGM
  8. Committee Reports
    1. Fundraising
      1. 2016 Casino
    2. Training
    3. Membership
    4. Equipment
    5. Pre-Plan
    6. Technical Rescue
    7. Call Out
    8. Audit
    9. Technology
  9. Strategic Planning
  10. Adjournment
    Next Board Meeting: 2016-04-05 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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