Editing Board of Directors/2020-10-06/Agenda
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#: ''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). | ||
# New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min) | # New Member [[Members:Membership Committee/Prospects|Applications]] (Membership Cmte - Brett, 17:39, 2 min) | ||
- | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: | + | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: |
+ | *Kurt Weiss | ||
+ | ##: <br/> | ||
+ | ##: <br/> | ||
+ | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be recommended as Members of the Community Response Group: | ||
##: <br/> | ##: <br/> | ||
##: <br/> | ##: <br/> | ||
# [[Incidents]] (Preplan - Brett, 17:41, 5 min) | # [[Incidents]] (Preplan - Brett, 17:41, 5 min) | ||
# Administrator's Report (Admin - Sabrina, 17:46, 5 min) | # Administrator's Report (Admin - Sabrina, 17:46, 5 min) | ||
- | |||
# Financial | # Financial | ||
## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min) | ## [[Financial Statements]] (Admin - Sabrina, 17:53, 5 min) | ||
##: ''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 (Treasurer - Brett, 17:53, 5 min) | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
+ | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that the 2019 - 2020 Budget be amended by (increasing/decreasing) the ___________________ category from $_________ to $____________. | ||
## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min) | ## Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min) | ||
- | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $ | + | ##: ''Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to 645858 AB Ltd. for administrator's services for the period 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. | ||
# Break (5 min) | # Break (5 min) | ||
# Functional Area Reports | # Functional Area Reports | ||
- | + | ## Liaison (President - Igor) | |
- | + | ## [[Fundraising]] (Treasurer - Brett) | |
## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ## [[Training]] (Training Cmte - Brett, 18:29, 3 min) | ||
- | |||
## [[Membership Committee|Membership]] | ## [[Membership Committee|Membership]] | ||
- | |||
## [[Equipment]] (?, 18:34, 5 min) | ## [[Equipment]] (?, 18:34, 5 min) | ||
- | + | ## [[Pre-Plan]] (Preplan - Brett, 18:39, 2 min) | |
- | + | ## [[Technical Rescue]] (Techinical - Brett, 18:41, 1 min) | |
- | + | ## [[Call Out]] (?, 18:42, 1 min) | |
+ | ## [[Audit]] (Treasurer - Brett, 18:43, 3 min) | ||
## [[Technology]] (Technology - Brett) | ## [[Technology]] (Technology - Brett) | ||
- | + | ## [[Prevention]] (?) | |
- | + | ||
# [[Action Items]] Review & Update (Brett, 18:46, 5 min) | # [[Action Items]] Review & Update (Brett, 18:46, 5 min) | ||
# [[Strategic Planning]] (18:34, 25 min) | # [[Strategic Planning]] (18:34, 25 min) | ||
- | |||
# Adjournment (President - Igor, 18:51, 1 min) | # Adjournment (President - Igor, 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. |