Board of Directors/2015-11-17/Agenda
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(New page: __NOTOC__ # Call to Order (Eric) ## Quorum # Agenda (Eric) ## Additions to the Agenda ## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopte...) |
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### ''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). | ||
# New Member Applications (Diann) | # New Member Applications (Diann) | ||
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# Administrator's Report (Diann) | # Administrator's Report (Diann) | ||
## ''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. |
Revision as of 17:50, 16 November 2015
- Call to Order (Eric)
- Quorum
- Agenda (Eric)
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2015-10-06 meeting (Diann)
- 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 2015-10-20 meeting (Diann)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the July 7, 2015 board meeting be adopted as (presented/amended).
- Minutes of 2015-10-06 meeting (Diann)
- New Member Applications (Diann)
- Administrator's Report (Diann)
- Suggested motion: Moved by _______________, seconded by _______________ that the Administrator's Report be accepted as information.
- Financial
- Financial Statements (Diann)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Diann)
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.
- 2013 Casino Proceeds (Diann)
- Financial Statements (Diann)
- Committee Reports
- Fundraising
- 2016 Casino (Diann)
- Other Funding (Diann)
- Training
- Membership
- Criminal Records Review (Diann)
- Equipment (Brian)
- Pre-Plan
- Technical Rescue
- Call Out
- Audit
- Fundraising
- Adjournment (Eric)
- Next Board Meeting: 2015-12-01 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.