Board of Directors/2016-02-02/Agenda

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Revision as of 21:30, 2 February 2016 (edit) Brett Wuth (Talk | contribs) ← Previous diff		Revision as of 21:32, 2 February 2016 (edit) (undo) Brett Wuth (Talk | contribs) Next diff →
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	# Criminal Records Check		# Criminal Records Check
	# Training announcements		# Training announcements
-	# Vehicle insurance
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	## 2014-2015 Audit		## 2014-2015 Audit
	## Donation from Livingston Ladies Social Club		## Donation from Livingston Ladies Social Club
		+	## Vehicle insurance
	# Regional / Provincial		# Regional / Provincial
	## Report on regional meeting		## Report on regional meeting

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Revision as of 21:32, 2 February 2016

This agenda is in draft form. It has not been fully edited.

1. Casino
2. Annual return
3. Charitable return
4. Criminal Records Check
5. Training announcements

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1. Call to Order (Brett, 17:30, 1 min)
   1. Quorum
2. Agenda (Brett, 17:31, 2 min)
   1. Additions to the Agenda
   2. Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
3. Minutes
   1. Minutes of 2016-01-05 meeting (Diann, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 5, 2016 board meeting be adopted as (presented/amended).
4. Incidents (Brett, 17:41, 5 min)
5. Administrator's Report (Diann, 17:46, 10 min)
6. Administrator
   1. Resignation
   2. Search
   3. Interim Bookkeeper
   4. Administrative work
7. Financial
   1. 2014-2015 Audit
   2. Donation from Livingston Ladies Social Club
   3. Vehicle insurance
8. Regional / Provincial
   1. Report on regional meeting
   2. Nomination/Vote for South Region Director, Deputy Director
   3. Provincial training / AGM
9. Committee Reports
   1. Fundraising
      1. 2016 Casino (Nichole, 18:24, 5 min)
   2. Training (Brett, 18:29, 3 min)
      1. Provincial Training Grant Application
   3. Membership
      1. Criminal Records Review (Diann, 18:32, 2 min)
   4. Equipment (Brian, 18:34, 5 min)
      1. plan for 2013 casino purchases
   5. Pre-Plan (Brett, 18:39, 2 min)
   6. Technical Rescue (Brett, 18:41, 1 min)
   7. Call Out (Brett, 18:42, 1 min)
   8. Audit (John, 18:43, 3 min)
10. Strategic Planning (Brett, 18:34, 25 min)
11. Adjournment (Brett, 18:51, 1 min)

    Next Board Meeting: 2015-11-03 17:30

    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.