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| | {{Meeting/Minutes}} <!-- keep this line --> | | {{Meeting/Minutes}} <!-- keep this line --> |
| | * {{subpage|Minutes}} | | * {{subpage|Minutes}} |
| - | Call to Order (Brett, 17:30, 1 min) 1. Quorum
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| - | 2. Agenda (Brett, 17:31, 2 min) 1. Additions to the Agenda
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| - | 2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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| - | 3. Minutes 1. Minutes of the 2016-07-26 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
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| - | 2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 26, 2016 board meeting be adopted as (presented/amended).
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| - | 2. Minutes of the 2016-08-02 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
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| - | 2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 2, 2016 board meeting be adopted as (presented/amended).
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| - | 3. Minutes of the 2016-08-29 meeting (Susanna, 17:33, 3 min) 1. Errors or Omissions
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| - | 2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 29, 2016 board meeting be adopted as (presented/amended).
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| - | 4. New Member Applications (Brett, 17:39, 2 min)
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| - | outstanding, expected
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| - | 5. Incidents (Brett, 17:41, 5 min) 1. 2016-08-25 Red Rock to CMR
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| - | 2. 2016-08-31 Standoff 3 yr old
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| - | 6. Administrator's Report (Susanna, 17:46, 10 min)
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| - | 7. Financial 1. Financial Statements (Susanna, 17:53, 10 min)
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| - | Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
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| - | 2. Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
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| - | Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
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| - | Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
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| - | Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
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| - | 8. Functional Area Reports 1. Audit (Igor, 18:43, 3 min)
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| - | Suggested motion: Moved by _______________, seconded by _______________ that ________________ and _______________________ be appointed auditors for the 2015-2016 financial year.
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| - | 2. Fundraising (Igor)
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| - | 2 year budget presentation to town
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| - | Shell funding
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| - | 3. Liaison (Brett)
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| - | 4. Training (Brett, 18:29, 3 min) 1. Provincial Training Grant Application
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| - | 5. Membership 1. Criminal Records Review (Susanna, 18:32, 2 min)
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| - | 6. Equipment (Brian, 18:34, 5 min)
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| - | New equipment manager
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| - | Town lot
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| - | 7. Pre-Plan (Brett, 18:39, 2 min)
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| - | 8. Technical Rescue (Brett, 18:41, 1 min)
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| - | 9. Call Out (Brett, 18:42, 1 min)
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| - | 10. Technology (Brett)
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| - | 11. Prevention
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| - | 9. Strategic Planning (Brett, 18:34, 25 min)
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| - | 10. Adjournment (Brett, 18:51, 1 min)
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| - | Next Board Meeting: 2016-10-04 17:30
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| - | Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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| | == Expenses == | | == Expenses == |
| | {{Meeting/Expenses}} | | {{Meeting/Expenses}} |
