Board of Directors/2016-02-02/Agenda

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__NOTOC__
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# Call to Order
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## Quorum
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# Agenda
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## Additions to the Agenda
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## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
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# Minutes
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## Minutes of 2016-01-05 meeting
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### Errors or Omissions
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### ''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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# Administrator
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## Resignation
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## Replacement Search
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## Interim Bookkeeper
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## Scheduled obligations
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## Administrative work
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# Financial
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## 2014-2015 Audit
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## Donation from Livingston Ladies Social Club
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## Vehicle insurance
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# Regional / Provincial
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## Report on regional meeting
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## Nomination/Vote for South Region Director, Deputy Director
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## Provincial training / AGM
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# Committee Reports
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## Fundraising
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### 2016 Casino
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## Training
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## Membership
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## Equipment
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## Pre-Plan
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## Technical Rescue
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## Call Out
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## Audit
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## Technology
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# Strategic Planning
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# Adjournment
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#: Next Board Meeting: 2016-03-01 17:30
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#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Current revision


  1. Call to Order
    1. Quorum
  2. Agenda
    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
      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
  5. Administrator
    1. Resignation
    2. Replacement Search
    3. Interim Bookkeeper
    4. Scheduled obligations
    5. Administrative work
  6. Financial
    1. 2014-2015 Audit
    2. Donation from Livingston Ladies Social Club
    3. Vehicle insurance
  7. Regional / Provincial
    1. Report on regional meeting
    2. Nomination/Vote for South Region Director, Deputy Director
    3. Provincial training / AGM
  8. Committee Reports
    1. Fundraising
      1. 2016 Casino
    2. Training
    3. Membership
    4. Equipment
    5. Pre-Plan
    6. Technical Rescue
    7. Call Out
    8. Audit
    9. Technology
  9. Strategic Planning
  10. Adjournment
    Next Board Meeting: 2016-03-01 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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