Editing Board of Directors/2015-10-06/Agenda
From PCSAR
Warning: You are not logged in. Your IP address will be recorded in this page's edit history.
The edit can be undone. Please check the comparison below to verify that this is what you want to do, and then save the changes below to finish undoing the edit.
Current revision | Your text | ||
Line 6: | Line 6: | ||
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ||
# Minutes | # Minutes | ||
- | ## Minutes of 2015-07-07 meeting (Diann, 17: | + | #: ''remove minutes that we adopeted at last meeting. Add last meeting's minutes |
+ | ## Minutes of 2015-06-02 meeting (Diann, 17:33, 3 min) | ||
+ | ### Errors or Omissions | ||
+ | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the June 2, 2015 board meeting be adopted as (presented/amended). | ||
+ | ## Minutes of 2015-07-07 meeting (Diann, 17:36, 3 min) | ||
### 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). | ||
- | ## Minutes of 2015- | + | ## Minutes of 2015-08-04 meeting (Diann, 17:39, 3 min) |
- | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the | + | ### Errors or Omissions |
- | # New Member Applications (Brett, 17: | + | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended). |
+ | ## Minutes of 2015-08-16 meeting (Diann, 17:42, 3 min) | ||
+ | ### Errors or Omissions | ||
+ | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 16, 2015 board meeting be adopted as (presented/amended). | ||
+ | # New Member Applications (Brett, 17:45, 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/> | ||
- | # Incidents (Brett, 17: | + | # Incidents (Brett, 17:47, 1 min) |
- | # Administrator's Report (Diann, 17: | + | # Administrator's Report (Diann, 17:48, 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 | ||
- | ## Financial Statements (Diann, 17:53, | + | ## Financial Statements (Diann, 17:53, 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) | ||
Line 26: | Line 34: | ||
##: ''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. | ||
- | ## | + | ## Charitable status (Diann, 18:01, 3 min) |
- | ## | + | ## 2013 Casino Proceeds (Brett, 18:04, 3 min) |
- | + | ||
# AGM | # AGM | ||
- | + | ## Candidate Search | |
- | ## Candidate Search | + | |
# Committee Reports | # Committee Reports | ||
## Fundraising | ## Fundraising | ||
- | ### 2016 Casino (Nichole, 18: | + | ### 2016 Casino (Nichole, 18:09, 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 | + | ## Training (Brett, 18:13, 2 min) |
- | + | ||
- | + | ||
- | ## Training (Brett, 18: | + | |
### Provincial Training Grant Application | ### Provincial Training Grant Application | ||
## Membership | ## Membership | ||
- | ### Criminal Records Review (Diann, 18: | + | ### Criminal Records Review (Diann, 18:15, 2 min) |
- | ## Equipment (Brian, 18: | + | ## Equipment (Brian, 18:17, 5 min) |
### Trailer break-in | ### Trailer break-in | ||
###: suggestion from preplan: fake/real camera, motion detection light | ###: suggestion from preplan: fake/real camera, motion detection light | ||
- | ### plan for | + | ### plan for casino purchases |
### new bag for Ferno Stretcher | ### new bag for Ferno Stretcher | ||
- | ## Pre-Plan (Brett, 18: | + | ## Pre-Plan (Brett, 18:22, 2 min) |
- | ## Technical Rescue (Brett, 18: | + | ## Technical Rescue (Brett, 18:24, 1 min) |
- | ## Call Out (Brett, 18: | + | ## Call Out (Brett, 18:25, 1 min) |
- | ## Audit (John, 18: | + | ## Audit (John, 18:26, 3 min) |
- | # Action Items Review & Update (Brett, 18: | + | ##: Distribution of 2014 report |
- | + | # Action Items Review & Update (Brett, 18:29, 5 min) | |
- | # Adjournment (Brett, 18: | + | # Strategic Planning (Brett, 18:34, 25 min) |
- | #: Next Board Meeting: 2015- | + | # Adjournment (Brett, 18:59, 1 min) |
+ | #: Next Board Meeting: 2015-10-06 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |