Board of Directors/2016-07-26/Agenda

From PCSAR

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. Strategic Planning - provincial expectations
   1. Direction

      Suggested motion: Moved by _______________, seconded by _______________ that PCSAR respond to the increasing expectations from SAR Alberta and the OFC in two ways: first by rising as an organization to these expectations and supporting as many of its members as are able to meet the expectations of them, and second by supporting the formation of a community response group for members that do not meet the provincial expectations.

4. 2016-2017 Budget
5. Adjournment

   Next Board Meeting: ________________ 17:30

   Suggested motion: Moved by _______________, seconded by _______________ to adjourn.