Editing Board of Directors/2017-10-03/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
+ | This document is a draft. | ||
+ | It has not yet been adopted by the board. | ||
+ | <!-- | ||
This document is official. | This document is official. | ||
It has been adopted by the board at the {{link|Board of Directors/2017-06-06}} meeting. | It has been adopted by the board at the {{link|Board of Directors/2017-06-06}} meeting. | ||
It can be amended at any board meeting. | It can be amended at any board meeting. | ||
+ | --> | ||
== Attending == | == Attending == | ||
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=== Audit=== | === Audit=== | ||
- | '''Moved''' by Igor Grujic, seconded by Brett Wuth to appoint Cindy Drake and Adam | + | '''Moved''' by Igor Grujic, seconded by Brett Wuth to appoint Cindy Drake and Adam Grosse to act as auditors for the Society for the financial year ending August 31, 2017. Carried. |
Igor will contact Cindy Drake and Adam Grosse to see if they are available to conduct audit. | Igor will contact Cindy Drake and Adam Grosse to see if they are available to conduct audit. | ||
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=== Equipment === | === Equipment === | ||
- | Command Post has had all filters changed as well as the oil. Frank is going to Rocky Mountain Equipment to obtain diesel fuel additive as well as invoice so maintenance records are current | + | Command Post has had all filters changed as well as the oil. Requires "paid for" stickers to be applied. Frank is going to Rocky Mountain Equipment to obtain diesel fuel additive as well as invoice so maintenance records are current. |
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=== Pre-Plan === | === Pre-Plan === | ||
- | + | Manager on-call changes | |
- | + | Matt Lynch will not be a Search Manager next year so qualified members will need to be contacted to see who is interested in the position. We require 3 active Search Managers. | |
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=== Strategic Planning === | === Strategic Planning === | ||
- | Brett asked | + | Brett asked Board to think of ideas to get more new members. Rose will send out email about annual General Meeting scheduled for November 7th at the firehall in Pincher Creek. The AGM will be potluck and commence at 6:30 pm. One week before AGM Rose will call membership to remind them in an effort to increase attendance. |
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Igor suggested a stronger presence on social media as a way to recruit. | Igor suggested a stronger presence on social media as a way to recruit. | ||
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=== Adjournment === | === Adjournment === | ||
- | Next Board Meeting: December 5, 17:30 | + | Next Board Meeting: December 5, 17:30 |
- | + | ''Suggested motion: Moved by Igor Grujic, seconded by Frank Melo to adjourn. | |
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