Board of Directors/2016-06-07/Agenda

From PCSAR

• Sgt. Mark Harrison would like to meet.
• Rocky challenge

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 2016-05-24 meeting (Susanna, 17:33, 3 min)
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 24, 2016 board meeting be adopted as (presented/amended).
4. New Member Applications (Brett, 17:39, 2 min)

   Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:

   
   

   
   

1. SAR Alberta (Stacey Psautto, :, 10 min)
2. Strategic Planning (Brett, 18:34, 15 min)
   1. Membership Communication (info sheet, online survey, June 28 mtg, talk to board members)
   2. What next?
3. Administrator's Report (Susanna, 17:46, 10 min)
4. Financial
   1. Financial Statements (Susanna, 17:53, 10 min)

      Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.

   2. Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

      Suggested motion: Moved by _______________, seconded by _______________ that payment to ________________ for _______________________ be approved.

5. Functional Area Reports
   1. Fundraising (Igor, :, 3 min)
   2. Training (Brett, 18:29, 3 min)
   3. Membership (Brett, , 3 min)
      1. Criminal Records Review
      2. Recruitment
   4. Equipment (Brian, 18:34, 5 min)
   5. Pre-Plan (Brett, 18:39, 2 min) STARS/D4H
   6. Technical Rescue (Brett, 18:41, 1 min)
   7. Call Out (Brett, 18:42, 1 min)
   8. Audit (Igor, 18:43, 3 min)
   9. Technology (Brett, :, 2 min)
   10. Prevention
6. Action Items Review & Update (Brett, 18:46, 5 min)
7. Adjournment (Brett, 18:51, 1 min)

   Next Board Meeting: [date] 17:30

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