Board of Directors/2016-03-01/Agenda

From PCSAR

• training grant contract

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 2016-02-02 meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the February 2, 2016 board meeting be adopted as (presented/amended).
4. Incidents
5. Administrator
   1. Replacement Search
   2. Interim Bookkeeper
   3. Scheduled obligations
   4. Administrative work
6. Financial
   1. Financial Statements - unavailable
   2. Vehicle insurance
7. Regional / Provincial
   1. Provincial training / AGM. Will anyone beyond Brett go?
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: 2016-04-05 17:30

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