Board of Directors/2018-08-21/Agenda

From PCSAR

1. Call to Order
   1. Introductions
   2. Quorum
2. Agenda

   Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).

3. Minutes

   Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).

4. Incidents
5. Administrator's Report
   1. Search
6. Financial
   1. Financial Statements

      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.

   2. Budget Changes

      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.

      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.

      Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________.

   3. Approval of cheques over $500 or outside budget

      Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ 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.

7. Break (5 min)
8. Functional Area Reports
   1. Liaison
   2. Fundraising
   3. Training
   4. Membership
   5. Equipment
   6. Pre-Plan
   7. Technical Rescue
   8. Call Out
   9. Audit
   10. Technology
   11. Prevention
9. Strategic Planning
10. Adjournment

    Next Board Meeting: September 4, 17:30

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