Editing Board of Directors/2015-10-06/Agenda

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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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## 2013 Casino Proceeds (Brett, 18:03, 3 min)
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## Charitable status (Diann, 18:03, 3 min)
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## Budget Line Item Planners (Brett, 18:06, 3 min)
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## 2013 Casino Proceeds (Brett, 18:07, 3 min)
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## Budget Line Item Planners (Brett)
##: ''Suggested motion: Moved by _______________, seconded by _______________ that each Budget line item be assigned an office or committee as (presented/amended) to act as planner. The planner is responsible for planning the transactions for that line item, recommending changes if needed to the current year budget and proposing future budgets. Approval of expenditures remain subject to existing procedures, such as the budget authorization motion.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that each Budget line item be assigned an office or committee as (presented/amended) to act as planner. The planner is responsible for planning the transactions for that line item, recommending changes if needed to the current year budget and proposing future budgets. Approval of expenditures remain subject to existing procedures, such as the budget authorization motion.
# AGM
# AGM
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## Plan - 20th anniversary (Brett, 18:09, 10 min)
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## Plan - 20th anniversary (Brett, 18:17, 10 min)
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## Candidate Search (Brett, 18:19, 5 min)
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## Candidate Search (Brett, 18:27, 5 min)
# Committee Reports
# Committee Reports
## Fundraising
## Fundraising
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### 2016 Casino (Nichole, 18:24, 5 min)
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### 2016 Casino (Nichole, 18:32, 5 min)
###: ''Suggested motion: Moved by _______________, seconded by _______________ that the Casino Chairperson role description be adopted as (presented/amended).
###: ''Suggested motion: Moved by _______________, seconded by _______________ that the Casino Chairperson role description be adopted as (presented/amended).
###: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint Nichole Boissoneault as the chairperson of the 2016 casino.
###: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint Nichole Boissoneault as the chairperson of the 2016 casino.
###: ''Suggested motion: Moved by _______________, seconded by _______________ that the Gaming Proceeds Manager role description be adopted as (presented/amended).
###: ''Suggested motion: Moved by _______________, seconded by _______________ that the Gaming Proceeds Manager role description be adopted as (presented/amended).
###: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint Nichole Boissoneault as the Gaming Proceeds Manager.
###: ''Suggested motion: Moved by _______________, seconded by _______________ to appoint Nichole Boissoneault as the Gaming Proceeds Manager.
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## Training (Brett, 18:29, 3 min)
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## Training (Brett, 18:37, 3 min)
### Provincial Training Grant Application
### Provincial Training Grant Application
## Membership
## Membership
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### Criminal Records Review (Diann, 18:32, 2 min)
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### Criminal Records Review (Diann, 18:40, 2 min)
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## Equipment (Brian, 18:34, 5 min)
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## Equipment (Brian, 18:42, 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 2013 casino purchases
### plan for 2013 casino purchases
### new bag for Ferno Stretcher
### new bag for Ferno Stretcher
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## Pre-Plan (Brett, 18:39, 2 min)
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## Pre-Plan (Brett, 18:47, 2 min)
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## Technical Rescue (Brett, 18:41, 1 min)
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## Technical Rescue (Brett, 18:49, 1 min)
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## Call Out (Brett, 18:42, 1 min)
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## Call Out (Brett, 18:50, 1 min)
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## Audit (John, 18:43, 3 min)
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## Audit (John, 18:51, 3 min)
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# Action Items Review & Update (Brett, 18:46, 5 min)
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# Action Items Review & Update (Brett, 18:54, 5 min)
<!-- # Strategic Planning (Brett, 18:34, 25 min) -->
<!-- # Strategic Planning (Brett, 18:34, 25 min) -->
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# Adjournment (Brett, 18:51, 1 min)
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# Adjournment (Brett, 18:59, 1 min)
#: Next Board Meeting: 2015-11-03 17:30
#: Next Board Meeting: 2015-11-03 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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