Editing Board of Directors/2016-02-02/Agenda

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__NOTOC__
__NOTOC__
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# Call to Order
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This agenda is in draft form. It has not been fully edited.
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# Annual return
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# Charitable return
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# Criminal Records Check
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----
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# Call to Order (Brett, 17:30, 1 min)
## Quorum
## Quorum
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# Agenda
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# Agenda (Brett, 17:31, 2 min)
## Additions to the Agenda
## Additions to the Agenda
## ''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
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## Minutes of 2016-01-05 meeting
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## Minutes of 2016-01-05 meeting (Diann, 17:33, 3 min)
### Errors or Omissions
### Errors or Omissions
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 5, 2016 board meeting be adopted as (presented/amended).
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 5, 2016 board meeting be adopted as (presented/amended).
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# Incidents
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# Incidents (Brett, 17:41, 5 min)
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# Administrator's Report (Diann, 17:46, 10 min)
# Administrator
# Administrator
## Resignation
## Resignation
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## Replacement Search
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## Search
## Interim Bookkeeper
## Interim Bookkeeper
## Scheduled obligations
## Scheduled obligations
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# Committee Reports
# Committee Reports
## Fundraising
## Fundraising
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### 2016 Casino
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### 2016 Casino (Nichole, 18:24, 5 min)
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## Training
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## Training (Brett, 18:29, 3 min)
## Membership
## Membership
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## Equipment
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## Equipment (Brian, 18:34, 5 min)
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## Pre-Plan
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## Pre-Plan (Brett, 18:39, 2 min)
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## Technical Rescue
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## Technical Rescue (Brett, 18:41, 1 min)
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## Call Out
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## Call Out (Brett, 18:42, 1 min)
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## Audit
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## Audit (John, 18:43, 3 min)
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## Technology
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# Strategic Planning (Brett, 18:34, 25 min)
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# Strategic Planning
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# Adjournment (Brett, 18:51, 1 min)
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# Adjournment
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#: Next Board Meeting: 2015-11-03 17:30
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#: Next Board Meeting: 2016-03-01 17:30
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#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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