Board of Directors/2017-05-02/Agenda
From PCSAR
(Difference between revisions)
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##: ''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 (Rose, 17:55, 3 min) | ## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 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) | ||
+ | ### Regional SAR meeting | ||
+ | ### SAR Alberta AGM | ||
+ | ### CNP Fire and RCMP | ||
## Fundraising (Igor) | ## Fundraising (Igor) | ||
## Training (Brett, 18:29, 3 min) | ## Training (Brett, 18:29, 3 min) | ||
### Announcements | ### Announcements | ||
- | ### Provincial Training Grant | + | ### Provincial Training Grant |
+ | ### Provincial Training Days | ||
## Membership | ## Membership | ||
- | ### Criminal Records Review ( | + | ### Criminal Records Review, ICS100 (Rose, 18:32, 2 min) |
- | ## Equipment ( | + | ## Equipment (John, 18:34, 5 min) |
## Pre-Plan (Brett, 18:39, 2 min) | ## Pre-Plan (Brett, 18:39, 2 min) | ||
## Technical Rescue (Brett, 18:41, 1 min) | ## Technical Rescue (Brett, 18:41, 1 min) | ||
## Call Out (Brett, 18:42, 1 min) | ## Call Out (Brett, 18:42, 1 min) | ||
- | + | ## Technology (Brett) Call Back Number | |
- | ## Technology (Brett) | + | |
## Prevention | ## Prevention | ||
- | |||
# Strategic Planning (Brett, 18:34, 25 min) | # Strategic Planning (Brett, 18:34, 25 min) | ||
# Adjournment (Brett, 18:51, 1 min) | # Adjournment (Brett, 18:51, 1 min) | ||
#: Next Board Meeting: [date] 17:30 | #: Next Board Meeting: [date] 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Revision as of 21:46, 2 May 2017
- 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 (Brett, 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, 17:46, 10 min)
- Financial
- Financial Statements (Rose, 17:53, 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, 17:55, 3 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, 17:53, 10 min)
- Functional Area Reports
- Liaison (Brett)
- Regional SAR meeting
- SAR Alberta AGM
- CNP Fire and RCMP
- Fundraising (Igor)
- Training (Brett, 18:29, 3 min)
- Announcements
- Provincial Training Grant
- Provincial Training Days
- Membership
- Criminal Records Review, ICS100 (Rose, 18:32, 2 min)
- Equipment (John, 18:34, 5 min)
- Pre-Plan (Brett, 18:39, 2 min)
- Technical Rescue (Brett, 18:41, 1 min)
- Call Out (Brett, 18:42, 1 min)
- Technology (Brett) Call Back Number
- Prevention
- Liaison (Brett)
- Strategic Planning (Brett, 18:34, 25 min)
- Adjournment (Brett, 18:51, 1 min)
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.