Editing Board of Directors/2017-10-31/Minutes

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__NOTOC__
__NOTOC__
== Status of this document ==
== Status of this document ==
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This document is in creation. The minutes are being created on the fly.
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<!--
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This document is a draft.
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It has not yet been adopted by the board.
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-->
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This document is official.
This document is official.
It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.
It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.
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== Attending ==
== Attending ==
Present:
Present:
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* {{member|Brett Wuth}} (President), via e-mail and phone
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* {{member|Brett Wuth}} (President), via e-mail
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* {{member|Frank Melo}} (Director at Large), via e-mail and phone
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* {{member|Frank Melo}} (Director at Large), via e-mail
* {{member|Igor Grujic}} (Secretary/Treasurer), via e-mail
* {{member|Igor Grujic}} (Secretary/Treasurer), via e-mail
* {{member|John MacGarva}} (Director at Large), via e-mail
* {{member|John MacGarva}} (Director at Large), via e-mail
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=== Call to Order ===
=== Call to Order ===
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The Meeting was called to order at 15:55 on 2017-10-31 by Brett via e-mail.
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The Meeting was called to order at ??:?? on 2017-10-31 by Brett via e-mail.
Brett recorded the minutes.
Brett recorded the minutes.
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=== Budget Adjustments ===
=== Budget Adjustments ===
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Brett reported that the revised year-end financial statements were nearly complete. Draft Income and Expense statements were circulated. The "Briefing trailer supplies" at $229.98 are not currently in a budget category and are going to be recategorized either as "Response Supplies" or "Vehicle Maintenance" depending on their nature. The current report does not include budget categories, so the board is referred to the current version of the 2016-2017 budget which was approved by the board on October 3.
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At the last board meeting we reported that the financial
 
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statements for the 2016-2017 year end (August 31) did not show the same
 
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categories as were approved by the board in its budget. When the
 
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revised financial statements came out we would likely have some
 
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categories that were over budget. Our plan was/is to amend the
 
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2016-2017 budget to approve any over budget categories, thus authorizing
 
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those expenses. We wanted to get all this done before the AGM and with
 
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enough time for the auditors to review the financial statements.
 
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It took longer than we planned. The revised financial statements are
 
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almost complete. But we need to get the board's 2016-2017 budget
 
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amendments ASAP so that we can get the everything to the auditors right
 
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away.
 
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So the revised Income and Expense statement is being provided now to allow a vote on the budget amendment.
 
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The latest Income
 
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and Expense statement for the 2016-2017 budget year was distributed. There are a few
 
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minor changes that Rose is currently working on. We'll distribute those
 
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when she's ready.
 
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1/ The statement doesn't show the budget figures. Instead the current version of the 2016-2017 budget which was approved by the
 
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board on October 3 was distributed.
 
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2/ There's $229.98 at the end of the statement for "Briefing trailer
 
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supplies", which hasn't yet been classified as to which budget category
 
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it falls in. It would be a combination of "Response Supplies" and/or
 
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"Vehicle Maintenance" depending on their nature.
 
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The categories that are currently over budget are:
 
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Satellite Communications budget $1500 actual $1509.14
 
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Bank Service Charges budget $50.00 actual $137.40
 
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Vehicle Maintenance budget $3000.00 actual $4,434.25 (or may be as high
 
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as $4664.23 depending on how the "Briefing Trailer Supplies" are
 
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classified)
 
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The Administrator's Time is in total under budget: budget $11,250.00
 
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actual $10,779.90. However some of the individual categories of the
 
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Administrator's time are over budget (while others are under budget).
 
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Administrators Time - Board budget $1,158.00 actual $1,514.20
 
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Administrators Time - Committee - Audit budget $180.00 actual $180.00
 
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Administrators Time - Committee - Equipment budget $90.00 actual $0.00
 
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Administrators Time - Committee - Fund Raising budget $450.00 actual $0.00
 
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Administrators Time - Committee - Membership budget $1,458.00 actual $442.80
 
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Administrators Time - Committee - Preplan budget $342.00 actual $0.00
 
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Administrators Time - Committee - Training budget $738.00 actual $880.00
 
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Administrators Time - President budget $480.00 actual $839.40
 
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Administrators Time - Secretary budget $2,574.00 actual $2,798.70
 
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Administrators Time - Treasurer budget $3,780.00 actual $4,124.80
 
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Therefore to authorize the payments that were made in excess of the
 
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current 2016-2017 budget and to allow auditing to proceed, the following motion was presented.
 
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'''Moved''' by Brett Wuth, seconded by ___________ that the 2016-2017 Budget be amended by
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* increasing the Recruitment and Retention category from $300 to $350.00.
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(Carried/Defeated).
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'''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget
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* Satellite Communications from $1500 actual $1509.14
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be amended by
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* Administrators Time - Board from $1,158.00 actual $1,514.20
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* increasing the "Satellite Communications" budget from $1500 to $1510,
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* Administrators Time - Committee - Audit from $180.00 actual $180.00
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* increasing the "Bank Service Charges" budget from $50 actual $140,
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* Administrators Time - Committee - Equipment from $90.00 actual $0.00
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* increasing the "Vehicle Maintenance" budget from $3000 to $4,700,
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* Administrators Time - Committee - Fund Raising from $450.00 actual $0.00
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* increasing the "Administrator for the Board" budget from $1,158 to $1,520,
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* Administrators Time - Committee - Membership from $1,458.00 actual $442.80
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* increasing the "Administrator for Training Committee" budget $738 to $880,
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* Administrators Time - Committee - Preplan from $342.00 actual $0.00
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* increasing the "Administrator for the President" budget from $480 to $840,
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* Administrators Time - Committee - Training from $738.00 actual $880.00
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* increasing the "Administrator for the Secretary" budget from $2,574 to $2,800,
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* Administrators Time - President from $480.00 actual $839.40
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* increasing the "Administrator for the Treasurer" budget $3,780 to $4,200,
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* Administrators Time - Secretary from $2,574.00 actual $2,798.70
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* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0,
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* Administrators Time - Treasurer from $3,780.00 actual $4,124.80
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* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,
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* Bank Service Charges from $50.00 actual $137.40
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* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and
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* Vehicle Maintenance from $3000.00 actual $4,434.25
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* decreasing the "Administrator for the Membership Committee" budget from $1,458 to $450.
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In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.'''
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=== Adjournment ===
=== Adjournment ===
The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.
The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.
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The meeting adjourned on 2017-11-02 at 11:08.
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The meeting adjourned on 2017-??-?? at ??:??.

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