Editing Board of Directors/2016-12-06/Agenda
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# Functional Area Reports | # Functional Area Reports | ||
## Audit (Igor, 18:32, 3 min) | ## Audit (Igor, 18:32, 3 min) | ||
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## Liaison - CNP (Brett, 18:33, 1 min) | ## Liaison - CNP (Brett, 18:33, 1 min) | ||
## Fundraising - Shell grants (Igor/Brett, 18:34, 3 min) | ## Fundraising - Shell grants (Igor/Brett, 18:34, 3 min) | ||
## Training (Brett, 18:37, 3 min) | ## Training (Brett, 18:37, 3 min) | ||
+ | ## Membership | ||
+ | ### Criminal Records Review (Susanna, 18:40, 5 min) | ||
## Pre-Plan (Brett, 18:45, 1 min) | ## Pre-Plan (Brett, 18:45, 1 min) | ||
## Technical Rescue - no activity, no report | ## Technical Rescue - no activity, no report | ||
## Call Out - no report | ## Call Out - no report | ||
## Technology (Brett, 18:46, 1 min) | ## Technology (Brett, 18:46, 1 min) | ||
- | ## Prevention - St. Michael's | + | ## Prevention - St. Michael's Experential Learning Week (Brett, 18:47, 1 min) |
# Adjournment (Brett, 18:48, 1 min) | # Adjournment (Brett, 18:48, 1 min) | ||
#: Next Board Meeting: January 3, 17:30 | #: Next Board Meeting: January 3, 17:30 | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |