Board of Directors/2016-07-26/Agenda

From PCSAR

(Difference between revisions)
Jump to: navigation, search
Line 5: Line 5:
## Additions to the Agenda
## Additions to the Agenda
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
## ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
-
# Strategic Planning
+
# Strategic Planning - provincial expectations
 +
## Direction
 +
##: ''Suggested motion: Moved by _______________, seconded by _______________ that PCSAR respond to the increasing expectations from SAR Alberta and the OFC in two ways: first by rising as an organization to these expectations and supporting as many of its members as are able to meet the expectations of them, and second by supporting the formation of a community response group for members that do not meet the provincial expectations.
# 2016-2017 Budget
# 2016-2017 Budget
# Adjournment
# Adjournment
#: Next Board Meeting: ________________ 17:30
#: Next Board Meeting: ________________ 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Revision as of 21:49, 26 July 2016

  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. Strategic Planning - provincial expectations
    1. Direction
      Suggested motion: Moved by _______________, seconded by _______________ that PCSAR respond to the increasing expectations from SAR Alberta and the OFC in two ways: first by rising as an organization to these expectations and supporting as many of its members as are able to meet the expectations of them, and second by supporting the formation of a community response group for members that do not meet the provincial expectations.
  4. 2016-2017 Budget
  5. Adjournment
    Next Board Meeting: ________________ 17:30
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.