Editing Board of Directors/2018-07-03/Agenda

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# [[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 2018-06-05 board meeting be adopted as (presented/amended).
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the 2018-06-05 board meeting be adopted as (presented/amended).
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# [[Incidents]] (Brett, 17:41, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
# Administrator's Report (Rose, 17:46, 5 min)
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## Letter of Resignation
 
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## Search Process
 
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##: ''Suggested motion: Moved by _______________, seconded by _______________ that a committee of ___________________________________ be formed to search for a new administrator, and recommend an individual and terms to the board.
 
# Financial
# Financial
## [[Financial Statements]] (Rose, 17:53, 5 min)
## [[Financial Statements]] (Rose, 17:53, 5 min)
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##: ''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)
## Approval of cheques over $500 or outside budget (Rose, 17:55, 3 min)
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##: ''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.
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## Liaison (Brett)
## Liaison (Brett)
## [[Fundraising]] (Igor)
## [[Fundraising]] (Igor)
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### [[Training/Funded/2017/Approval|2017 Training Grant]]
 
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### D4H Compliance Grant
 
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### Shell CSF
 
## [[Training]] (Brett, 18:29, 3 min)
## [[Training]] (Brett, 18:29, 3 min)
## Membership
## Membership
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## [[Technology]] (Brett)
## [[Technology]] (Brett)
## [[Prevention]]
## [[Prevention]]
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# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
# [[Strategic Planning]] (Brett, 18:34, 25 min)
# [[Strategic Planning]] (Brett, 18:34, 25 min)
# Adjournment (Brett, 18:51, 1 min)
# Adjournment (Brett, 18:51, 1 min)
#: Next Board Meeting: [date] 17:30
#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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