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

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__NOTOC__
== Status of this document ==

This document is a draft.
It has not yet been adopted by the board.

== Attending ==
Present:
* {{member|Brett Wuth}} (President), via e-mail and phone
* {{member|Frank Melo}} (Director at Large), via e-mail and phone
* {{member|Igor Grujic}} (Secretary/Treasurer), via e-mail
* {{member|John MacGarva}} (Director at Large), via e-mail
* {{member|Rose Bonertz}} (Administrator, non-voting), via e-mail

Absent with Regret:
* none

Quorum was achieved.

Guests:
* none

== Meeting ==

=== Call to Order ===
The Meeting was called to order at 15:55 on 2017-10-31 by Brett via e-mail.
Brett recorded the minutes.

=== Budget Adjustments ===

At the last board meeting we reported that the financial
statements for the 2016-2017 year end (August 31) did not show the same
categories as were approved by the board in its budget.  When the
revised financial statements came out we would likely have some
categories that were over budget.  Our plan was/is to amend the
2016-2017 budget to approve any over budget categories, thus authorizing
those expenses.  We wanted to get all this done before the AGM and with
enough time for the auditors to review the financial statements.

It took longer than we planned.  The revised financial statements are
almost complete.  But we need to get the board's 2016-2017 budget
amendments ASAP so that we can get the everything to the auditors right
away.

So the revised Income and Expense statement is being provided now to allow a vote on the budget amendment.  
The latest Income
and Expense statement for the 2016-2017 budget year was distributed.  There are a few
minor changes that Rose is currently working on.  We'll distribute those
when she's ready.

1/ The statement doesn't show the budget figures. Instead the current version of the 2016-2017 budget which was approved by the
board on October 3 was distributed.

2/ There's $229.98 at the end of the statement for "Briefing trailer
supplies", which hasn't yet been classified as to which budget category
it falls in.  It would be a combination of "Response Supplies" and/or
"Vehicle Maintenance" depending on their nature.

The categories that are currently over budget are:

Satellite Communications budget $1500 actual $1509.14

Bank Service Charges budget $50.00 actual $137.40

Vehicle Maintenance budget $3000.00 actual $4,434.25 (or may be as high
as $4664.23 depending on how the "Briefing Trailer Supplies" are
classified)

The Administrator's Time is in total under budget: budget $11,250.00
actual $10,779.90.  However some of the individual categories of the
Administrator's time are over budget (while others are under budget).

Administrators Time - Board budget $1,158.00 actual $1,514.20

Administrators Time - Committee - Audit budget $180.00 actual $180.00

Administrators Time - Committee - Equipment budget $90.00 actual $0.00

Administrators Time - Committee - Fund Raising budget $450.00 actual $0.00

Administrators Time - Committee - Membership budget $1,458.00 actual $442.80

Administrators Time - Committee - Preplan budget $342.00 actual $0.00

Administrators Time - Committee - Training budget $738.00 actual $880.00

Administrators Time - President budget $480.00 actual $839.40

Administrators Time - Secretary budget $2,574.00 actual $2,798.70

Administrators Time - Treasurer budget $3,780.00 actual $4,124.80

Therefore to authorize the payments that were made in excess of the
current 2016-2017 budget and to allow auditing to proceed, the following motion was presented.

'''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget
be amended by
* increasing the "Satellite Communications" budget from $1500 to $1510,
* increasing the "Bank Service Charges" budget from $50 actual $140,
* increasing the "Vehicle Maintenance" budget from $3000 to $4,500,
* increasing the "Administrator for the Board" budget from $1,158 to $1,520,
* increasing the "Administrator for Training Committee" budget $738 to $880,
* increasing the "Administrator for the President" budget from $480 to $840,
* increasing the "Administrator for the Secretary" budget from $2,574 to $2,800,
* increasing the "Administrator for the Treasurer" budget $3,780 to $4,200,
* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0,
* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,
* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and
* decreasing the "Administrator for the Membership Committee" budget from $1,458 to $450.
In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic.  '''Carried.'''

=== Adjournment ===
The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.

The meeting adjourned on 2017-11-01 at 21:01.

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@@ Line 1: / Line 1: @@
 __NOTOC__
 == Status of this document ==
+<!--
+This document is in creation.  The minutes are being created on the fly.
+-->
+This document is a draft.
+It has not yet been adopted by the board.
+<!--
 This document is official.
 It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.
@@ Line 109: / Line 117: @@
 * increasing the "Satellite Communications" budget from $1500 to $1510,
 * increasing the "Bank Service Charges" budget from $50 actual $140,
-* increasing the "Vehicle Maintenance" budget from $3000 to $4,700,
+* increasing the "Vehicle Maintenance" budget from $3000 to $4,500,
 * increasing the "Administrator for the Board" budget from $1,158 to $1,520,
 * increasing the "Administrator for Training Committee" budget $738 to $880,
@@ Line 124: / Line 132: @@
 The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.
-The meeting adjourned on 2017-11-02 at 11:08.
+The meeting adjourned on 2017-11-01 at 21:01.