Board of Directors/2017-02-07/Agenda
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### Errors or Omissions | ### Errors or Omissions | ||
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 17, 2017 board meeting be adopted as (presented/amended). | ### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 17, 2017 board meeting be adopted as (presented/amended). | ||
| - | # Administrator's Report (Susanna, 17: | + | # Administrator's Report (Susanna, 17:36, 10 min) |
| - | ## CRA Annual Filing (Susanna) | + | ## CRA Annual Filing (Susanna, 17:46, 3 min) |
# Financial | # Financial | ||
| - | ## Financial Statements (Susanna, 17: | + | ## Financial Statements (Susanna, 17:49, 10 min) |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
| - | ## Approval of cheques over $500 or outside budget (Susanna, 17: | + | ## Approval of cheques over $500 or outside budget (Susanna, 17:59, 5 min) |
##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December be approved. | ##: ''Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December 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. | ||
##: ''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. | ||
# Functional Area Reports | # Functional Area Reports | ||
| - | ## Liaison (Brett) RCMP | + | ## Liaison (Brett, 18:04, 2 min) RCMP |
| - | ## Fundraising (Igor) | + | ## Fundraising (Igor, 18:06, 10 min) |
### CSMC - Thursday - who will attend? | ### CSMC - Thursday - who will attend? | ||
### Shell SIF | ### Shell SIF | ||
| - | ## Training (Brett, 18: | + | ## Training (Brett, 18:16, 3 min) |
| - | + | ## Membership (Susanna, 18:19, 5 min) | |
| - | + | ##: Letters to CRG members | |
| - | ## Membership | + | ## Equipment (John, 18:24, 5 min) |
| - | + | ## Pre-Plan (Brett, 18:29, 1 min) | |
| - | ## Equipment ( | + | ## Technical Rescue (Brett, 18:30, 1 min) |
| - | ## Pre-Plan (Brett, 18: | + | ## Call Out (Brett, 18:31, 1 min) |
| - | ## Technical Rescue (Brett, 18: | + | ## Prevention (Brett, 18:32, 3 min) Canyon School |
| - | ## Call Out (Brett, 18: | + | # Strategic Planning (Brett, 18:35, 20 min) |
| - | ## | + | # Adjournment (Brett, 18:55, 1 min) |
| - | + | #: Next Board Meeting: March 7, 17:30 | |
| - | + | ||
| - | + | ||
| - | # Strategic Planning (Brett, 18: | + | |
| - | # Adjournment (Brett, 18: | + | |
| - | #: Next Board Meeting: | + | |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | ||
Current revision
- 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 2017-01-17 meeting (Susanna, 17:33, 3 min)
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the January 17, 2017 board meeting be adopted as (presented/amended).
- Minutes of 2017-01-17 meeting (Susanna, 17:33, 3 min)
- Administrator's Report (Susanna, 17:36, 10 min)
- CRA Annual Filing (Susanna, 17:46, 3 min)
- Financial
- Financial Statements (Susanna, 17:49, 10 min)
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Approval of cheques over $500 or outside budget (Susanna, 17:59, 5 min)
- Suggested motion: Moved by Brett Wuth, seconded by _______________ that payment of $768.59 to MacGarva Company Ltd. for administrator's services in the month of December 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.
- Financial Statements (Susanna, 17:49, 10 min)
- Functional Area Reports
- Liaison (Brett, 18:04, 2 min) RCMP
- Fundraising (Igor, 18:06, 10 min)
- CSMC - Thursday - who will attend?
- Shell SIF
- Training (Brett, 18:16, 3 min)
- Membership (Susanna, 18:19, 5 min)
- Letters to CRG members
- Equipment (John, 18:24, 5 min)
- Pre-Plan (Brett, 18:29, 1 min)
- Technical Rescue (Brett, 18:30, 1 min)
- Call Out (Brett, 18:31, 1 min)
- Prevention (Brett, 18:32, 3 min) Canyon School
- Strategic Planning (Brett, 18:35, 20 min)
- Adjournment (Brett, 18:55, 1 min)
- Next Board Meeting: March 7, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
