General Meetings/2017-11-07/Agenda
From PCSAR
(Difference between revisions)
Line 2: | Line 2: | ||
# Call to Order | # Call to Order | ||
## Quorum | ## Quorum | ||
+ | ## ''Suggested motion: That all present may vote. (Must be unanimous to pass.) | ||
+ | # Chair | ||
+ | ## ''Suggested motion: That the common chair for the PCSAR and CRG portions of meeting be _______________. | ||
# Agenda | # Agenda | ||
## Additions to the Agenda | ## Additions to the Agenda |
Revision as of 22:43, 7 November 2017
- Call to Order
- Quorum
- Suggested motion: That all present may vote. (Must be unanimous to pass.)
- Chair
- Suggested motion: That the common chair for the PCSAR and CRG portions of meeting be _______________.
- Agenda
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2014-11-04 Annual General Meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
- Minutes of 2015-09-01 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
- Minutes of 2014-11-04 Annual General Meeting
- President's Report (oral)
- Financial
- 2014-2015 Financial Statements
- Auditor's Report
- Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
- Questions and Answers
- Elections
- President
- Vice-President
- Secretary or Secretary-Treasurer
- Treasurer
- Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
- Call for Committee Volunteers
- Membership
- Preplan
- Training
- Equipment
- Call Out
- Fundraising
- Technology
- Prevention
- Adjournment
- Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.
- The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.