Editing Board of Directors/2015-09-01/Agenda

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### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
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## Minutes of 2015-08-04 meeting (Diann, 17:39, 3 min)
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## Minutes of 2015-08-16 meeting (Diann, 17:39, 3 min)
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### Errors or Omissions
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### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended).
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## Minutes of 2015-08-16 meeting (Diann, 17:42, 3 min)
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### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended).
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# New Member Applications (Brett, 17:45, 2 min)
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# New Member Applications (Brett, 17:42, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
#: <br/>
#: <br/>
#: <br/>
#: <br/>
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# Incidents (Brett, 17:47, 1 min)
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# Incidents (Brett, 17:44, 1 min)
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# Administrator's Report (Diann, 17:48, 5 min)
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# Administrator's Report (Diann, 17:45, 5 min)
## Society Status
## Society Status
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
# Financial
# Financial
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## Financial Statements (Diann, 17:53, 5 min)
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## Financial Statements (Diann, 17:50, 5 min)
##: ''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 (Diann, 17:55, 3 min)
## Approval of cheques over $500 or outside budget (Diann, 17:55, 3 min)
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
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## Charitable status (Diann, 18:01, 3 min)
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## Charitable status (Diann, 17:58, 3 min)
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## 2013 Casino Proceeds (Brett, 18:04, 3 min)
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## 2013 Casino Proceeds (Brett, 18:01, 3 min)
# Committee Reports
# Committee Reports
## Fundraising
## Fundraising
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### Town/MD Grant application (Brett, 18:07, 2 min)
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### Town/MD Grant application (Brett, 18:04, 2 min)
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### 2016 Casino (Nichole, 18:09, 5 min)
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### 2016 Casino (Nichole, 18:06, 5 min)
###: ''Suggested motion: Moved by _______________, seconded by _______________ to confirm Nichole Boissoneault as the chair of the 2016 casino.
###: ''Suggested motion: Moved by _______________, seconded by _______________ to confirm Nichole Boissoneault as the chair of the 2016 casino.
###: ''Suggested motion: Moved by _______________, seconded by _______________ to select ________________________ as the advisor for the 2016 casino.
###: ''Suggested motion: Moved by _______________, seconded by _______________ to select ________________________ as the advisor for the 2016 casino.
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## Training (Brett, 18:13, 2 min)
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## Training (Brett, 18:11, 2 min)
## Membership
## Membership
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### Criminal Records Review (Diann, 18:15, 2 min)
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### Criminal Records Review (Diann, 18:13, 2 min)
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## Equipment (Brian, 18:17, 5 min)
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## Equipment (Brian, 18:15, 5 min)
### new bag for Ferno Stretcher
### new bag for Ferno Stretcher
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## Pre-Plan (Brett, 18:22, 2 min)
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## Pre-Plan (Brett, 18:20, 2 min)
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## Technical Rescue (Brett, 18:24, 1 min)
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## Technical Rescue (Brett, 18:22, 1 min)
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## Call Out (Brett, 18:25, 1 min)
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## Call Out (Brett, 18:23, 1 min)
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## Audit (John, 18:26, 3 min)
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## Audit (John, 18:24, 3 min)
##: Distribution of 2014 report
##: Distribution of 2014 report
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# Action Items Review & Update (Brett, 18:29, 5 min)
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# Action Items Review & Update (Brett, 18:27, 5 min)
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# Strategic Planning (Brett, 18:34, 25 min)
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# Strategic Planning (Brett, 18:32, 25 min)
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# Adjournment (Brett, 18:59, 1 min)
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# Adjournment (Brett, 18:57, 1 min)
#: Next Board Meeting: 2015-10-06 17:30
#: Next Board Meeting: 2015-10-06 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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