Board of Directors/2018-08-21/Agenda
From PCSAR
< Board of Directors | 2018-08-21(Difference between revisions)
(New page: __NOTOC__ # Call to Order (Brett, 17:30, 1 min) ## Introductions ## Quorum # Agenda (Brett, 17:31, 2 min) #: ''Suggested motion: Moved by _______________, seconded by _______________ that ...) |
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__NOTOC__ | __NOTOC__ | ||
| - | # Call to Order | + | # Call to Order |
## Introductions | ## Introductions | ||
## Quorum | ## Quorum | ||
| - | # Agenda | + | # Agenda |
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended). | ||
| - | # [[Board of Directors#Meetings|Minutes]] | + | # [[Board of Directors#Meetings|Minutes]] |
#: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended). | #: ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended). | ||
| - | + | # [[Incidents]] | |
| - | + | # Administrator's Report | |
| - | + | ## Search | |
| - | + | ||
| - | + | ||
| - | + | ||
| - | + | ||
| - | # [[Incidents]] | + | |
| - | # Administrator's Report | + | |
# Financial | # Financial | ||
| - | ## [[Financial Statements]] | + | ## [[Financial Statements]] |
##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information. | ||
| - | ## [[Budget]] Changes | + | ## [[Budget]] Changes |
##: ''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 $____________. | ##: ''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 | + | ## Approval of cheques over $500 or outside budget |
##: ''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. | ||
| Line 29: | Line 23: | ||
# Break (5 min) | # Break (5 min) | ||
# Functional Area Reports | # Functional Area Reports | ||
| - | ## Liaison | + | ## Liaison |
| - | ## [[Fundraising]] | + | ## [[Fundraising]] |
| - | ## [[Training]] | + | ## [[Training]] |
## Membership | ## Membership | ||
| - | ## [[Equipment]] | + | ## [[Equipment]] |
| - | ## [[Pre-Plan]] | + | ## [[Pre-Plan]] |
| - | ## [[Technical Rescue]] | + | ## [[Technical Rescue]] |
| - | ## [[Call Out]] | + | ## [[Call Out]] |
| - | ## [[Audit]] | + | ## [[Audit]] |
| - | ## [[Technology]] | + | ## [[Technology]] |
## [[Prevention]] | ## [[Prevention]] | ||
| - | + | # [[Strategic Planning]] | |
| - | # [[Strategic Planning]] | + | # Adjournment |
| - | # Adjournment | + | #: Next Board Meeting: September 4, 17:30 |
| - | #: Next Board Meeting: | + | |
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | ||
Current revision
- Call to Order
- Introductions
- Quorum
- Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the [date] board meeting be adopted as (presented/amended).
- Incidents
- Administrator's Report
- Search
- Financial
- Financial Statements
- Suggested motion: Moved by _______________, seconded by _______________ that the Financial Statements be accepted as information.
- Budget Changes
- 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
- 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.
- Financial Statements
- Break (5 min)
- Functional Area Reports
- Liaison
- Fundraising
- Training
- Membership
- Equipment
- Pre-Plan
- Technical Rescue
- Call Out
- Audit
- Technology
- Prevention
- Strategic Planning
- Adjournment
- Next Board Meeting: September 4, 17:30
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
