Board of Directors/2016-03-01/Agenda

From PCSAR

• training grant contract
• provincial conference

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