Board of Directors/2016-11-01/Agenda
From PCSAR
- Call to Order (Brett, 17:30, 1 min)
- Quorum
- Agenda (Brett, 17:31, 2 min)
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of October 4 meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the October 4, 2016 board meeting be adopted as (presented/amended).
- Approval of cheques over $500 or outside budget (Susanna, 17:55, 3 min)
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,439.10 to MacGarva Company Ltd. for September hours and mileage and $________ for 167 pages printed, for a total of $___________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
- Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
- Next Board Meeting: [date] 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
- Minutes of October 4 meeting (Susanna, 17:33, 3 min)