Editing Board of Directors/2018-06-05/Agenda
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__NOTOC__ | __NOTOC__ | ||
+ | # Casino advisor | ||
# Call to Order (Brett, 17:30, 1 min) | # Call to Order (Brett, 17:30, 1 min) | ||
## Introductions | ## Introductions | ||
Line 7: | Line 8: | ||
# [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min) | # [[Board of Directors#Meetings|Minutes]] (Rose, 17:33, 3 min) | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended). | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the May 1, 2018 board meeting be adopted as (presented/amended). | ||
- | # [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17: | + | # [[Incidents]] - 2018-05-20 Table Mountain rescue (Brett, 17:41, 5 min) |
# Administrator's Report (Rose, 17:46, 5 min) | # Administrator's Report (Rose, 17:46, 5 min) | ||
# Financial | # Financial | ||
- | ## Approval of cheques over $500 or outside budget (Rose, 17: | + | ## [[Financial Statements]] (Rose, 17:53, 5 min) |
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
+ | ## [[Budget]] Changes (Rose, 17:53, 5 min) | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2017-2018 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
+ | ## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min) | ||
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ be approved. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Rose Bonertz for administrator's services in the month of _____________ 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. | ||
+ | # Break (5 min) | ||
# Functional Area Reports | # Functional Area Reports | ||
- | ## Liaison | + | ## Liaison (Brett) |
- | ## [[Fundraising]] (Igor | + | ## [[Fundraising]] (Igor) |
- | + | ## [[Training]] (Brett, 18:29, 3 min) | |
- | + | ## Membership | |
- | + | ## [[Equipment]] (18:34, 5 min) | |
- | + | ## [[Pre-Plan]] (Brett, 18:39, 2 min) | |
- | ## [[Training]] (Brett, | + | ## [[Technical Rescue]] (Brett, 18:41, 1 min) |
- | ## Membership | + | ## [[Call Out]] (Brett, 18:42, 1 min) |
- | ## [[Equipment]] | + | ## [[Audit]] (Igor, 18:43, 3 min) |
- | ## [[Pre-Plan]] (Brett, | + | ## [[Technology]] (Brett) |
- | ## [[Technical Rescue]] (Brett, | + | ## [[Prevention]] |
- | ## [[Call Out]] | + | # [[Action Items]] Review & Update (Brett, 18:46, 5 min) |
- | ## [[Audit]] | + | # [[Strategic Planning]] (Brett, 18:34, 25 min) |
- | ## [[Technology]] | + | # Adjournment (Brett, 18:51, 1 min) |
- | ## [[Prevention]] | + | #: Next Board Meeting: [date] 17:30 |
- | # | + | |
- | # [[Strategic Planning]] (Brett, | + | |
- | # Adjournment (Brett, 18: | + | |
- | #: Next Board Meeting: | + | |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |