Board of Directors/2016-03-01/Agenda
From PCSAR
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## Fundraising | ## Fundraising | ||
### 2016 Casino | ### 2016 Casino | ||
+ | ### next casino 2nd quarter 2019 | ||
## Training | ## Training | ||
+ | ### Approved $6760 for 2016-2017 | ||
+ | ###: {{motion|Suggested|Moved by=|Seconded by=|that the Conditional Grant Agreement of the 2015/2016 Ground Search and Rescue Program be signed}} | ||
+ | ### Swiftwater Rescue course | ||
## Membership | ## Membership | ||
## Equipment | ## Equipment |
Revision as of 20:38, 1 March 2016
- Call to Order
- Quorum
- Agenda
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2016-02-02 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended).
- Minutes of 2016-02-02 meeting
- Incidents
- Administrator
- Replacement Search
- Interim Bookkeeper
- Scheduled obligations
- Administrative work
- Financial
- Financial Statements - unavailable
- Vehicle insurance
- Regional / Provincial
- Provincial training / AGM. Will anyone beyond Brett go?
- Committee Reports
- Fundraising
- 2016 Casino
- next casino 2nd quarter 2019
- Training
- Approved $6760 for 2016-2017
- Suggested motion: Moved by _______________, seconded by _______________ that the Conditional Grant Agreement of the 2015/2016 Ground Search and Rescue Program be signed.
- Swiftwater Rescue course
- Approved $6760 for 2016-2017
- Membership
- Equipment
- Pre-Plan
- Technical Rescue
- Call Out
- Audit
- Technology
- Fundraising
- Strategic Planning
- Adjournment
- Next Board Meeting: 2016-04-05 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.