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

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__NOTOC__
# Call to Order (Brett, 17:30, 1 min)
## Introductions
## Quorum
# Agenda (Brett, 17:31, 2 min)
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
# [[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).
# Administrator's Report (Rose, 17:46, 5 min)
# Financial
## [[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 ________________ for _______________________ be approved.
##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
# Break (5 min)
# Functional Area Reports
## Liaison (Brett)
## [[Fundraising]] (Igor)
## [[Training]] (Brett, 18:29, 3 min)
## Membership
## [[Equipment]] (18:34, 5 min)
## [[Pre-Plan]] (Brett, 18:39, 2 min)
## [[Technical Rescue]] (Brett, 18:41, 1 min)
## [[Call Out]] (Brett, 18:42, 1 min)
## [[Audit]] (Igor, 18:43, 3 min)
## [[Technology]] (Brett)
## [[Prevention]]
# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
# [[Strategic Planning]] (Brett, 18:34, 25 min)
# Adjournment (Brett, 18:51, 1 min)
#: Next Board Meeting: [date] 17:30
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

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

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@@ Line 8: / Line 8: @@
 #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the 2018-06-05 board meeting be adopted as (presented/amended).
 # Administrator's Report (Rose, 17:46, 5 min)
-## Letter of Resignation
-## Search Process
-##: ''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 Statements]] (Rose, 17:53, 5 min)
@@ Line 25: / Line 22: @@
 ## Liaison (Brett)
 ## [[Fundraising]] (Igor)
-### [[Training/Funded/2017/Approval|2017 Training Grant]]
-### D4H Compliance Grant
-### Shell CSF
 ## [[Training]] (Brett, 18:29, 3 min)
 ## Membership
@@ Line 37: / Line 31: @@
 ## [[Technology]] (Brett)
 ## [[Prevention]]
+# [[Action Items]] Review & Update (Brett, 18:46, 5 min)
 # [[Strategic Planning]] (Brett, 18:34, 25 min)
 # Adjournment (Brett, 18:51, 1 min)
 #: Next Board Meeting: [date] 17:30
 #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.